Forensic Accounting Certification

Forensic Accounting Certification,  has been designed to provide candidates with an exciting and captivating introduction to the world of financial investigation and fraud detection. It is the role of the forensic accountant to examine, analyse and present critically important financial information in a concise, understandable and evidence-backed manner. Forensic accountants play an exceptionally critical role in the prevention of fraud and the identification of fraudulent activities on every scale and in every industry or sector.

Certified Forensic Accountant Course

Over the six units of this Forensic Accounting Certification, candidates are introduced to both the concept of forensic accounting and the skills required to join this highly respected industry. Course content begins by examining the subject of fraud in both modern and historical capacities, before moving onto the specifics of fraudsters, their activities and their impact on society. The core focus of the certificate in forensic accounting,  then moves onto essential fraud detection techniques, the various risk factors affecting fraud likelihood and the planning/implementation of fraud case investigation. The final units of the certificate in forensic accounting, turn attention to the gathering and use of evidence, including the importance of both financial and non-financial evidence.

Upon completion, candidates will possess the skills, knowledge and confidence to begin extremely rewarding careers working with established accountancy firms, within business accountancy departments or with local/national government offices in various capacities. 

Certificate in Forensic Accounting:Key Topics

The course consists of the following four units:

Module 1: Foundations of Forensic & Investigative Accounting in the AI Era

This module introduces the fundamentals of forensic and investigative accounting, exploring its role in modern finance and the impact of AI on fraud detection practices.

Module 2: Fraud Schemes, Economic Crime & Behavioural Red Flags

Learners study common fraud schemes and economic crimes while also learning to identify behavioural red flags that signal fraudulent activity.

Module 3: Data Analytics & AI Techniques for Fraud Detection

This module focuses on the use of data analytics and AI tools to detect unusual financial patterns, making fraud investigations faster and more effective.

Module 4: Digital Evidence Collection & Preservation

Students learn methods to collect, secure, and preserve digital evidence, ensuring accuracy and admissibility in legal proceedings.

Paying in Instalments: £395 (Interest FREE Instalments)

Deposit: £95

No of Instalments: 12

Each Instalment: £25

Pay in Full: (£80 Discount) £315

At the end of this course successful learners will receive a Certificate of Achievement from the Quality Licence Scheme and a Learner Unit Summary (which lists the components the learner has completed as part of the course).

This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.

An intermediate-level introduction to forensic accounting, this high-quality certificate serves as a crucial career springboard. Upon completion, you’ll have the option of continuing studying the subject at the highest possible level, or pursuing an entry-level position as a junior forensic accountant or accountancy associate. Salaries within the industry begin around the £20,000 mark and can reach beyond £40,000 with sufficient experience. 

• Accountants interested in exploring forensics
• Anyone involved in budgeting or business finance
• Newcomers to accountancy seeking a mid-level course
• Those working within accountancy teams at any level
• Current business owners and entrepreneurs
• Anyone looking to improve their accountancy skills  

Related Links:

Diploma in Forensic Accounting (Level 4)

Certificate in Accounting and Finance (Level 2)