OHSC OXFORD HOME STUDY COLLEGE FORENSIC ACCOUNTING LEVEL - 4
DIPLOMA IN FORENSIC ACCOUNTING LEVEL - 4 COURSE INTRODUCTION: With increasing level of prosecution for financial fraud, dem for forensic accountants been growing rapidly. Diploma in Forensic Accounting been designed to provide knowledge, skills professional insight necessary to hle challenges of investigating fraud or aspects of white collar crime financial disputes. The concentrates on core skills required to identify, detect prevent fraud. COURSE INFORMATION Length of Course: Qualification Awarding Body: Study Method Fee in instalments (interest free): Full Fee in advance ( 100 Discount): 260 Hours (Flexible) Level 4 Distance Learning 540 440 No previous knowledge in accounting is required to join this. It means that is not restricted to chartered accountants. The programme is ideal for anyone who wishes to practice in area of investigative forensic accounting.
Why Choose OHSC? Successful Career! 6 5 4 3 2 1 Achieve Your Accredited Certificate Enjoy Flexibility Of Learning Get One To One Tutor Support Pay Interest Free Fee Instalments Match Your Interests And Career Goals Join Us From Anywhere Around The World COURSE ACCREDITATION COURSE ACCREDITATION COURSEACCREDITATION ACCREDITATION COURSE At end successful learners willwill receive a Certificate of Achievement from At end ofthis this successful learners a Certificate of Achievement from At end ofofthis successful learners will receive areceive Cer ficate of Achievement by a Learner (which details of alllists units you have completed as part aa Learner Unit Summary (which ofof all units learner Unit Summary Learner Unitlists Summary (which lists details details all units learner of your ). completed as ). completed aspart partofof ). The been endorsed under ' Quality Licence Scheme. This means that is a leading national Awarding by Ofqual, OHSC undergone an external quality check to Organisation, ensure that regulated organisa on Ofqual, s it offers, is a leading national Awarding Organisation, regulated by meet certain quality criteria. The comple on of this alone does not lead to an Ofqual regulated Welsh It It a long-established reputation for for developing awarding high WelshGovernment. Government. long-established reputation developing awarding qualifica on but may be used asaevidence of knowledge skills towards regulated qualifica ons inhigh quality vocational qualifications across a wide range of industries. As a registered charity, future. quality vocational qualifications across a wide range of industries. As a registered charity, The unit summary can be used as evidence towards Recogni on of Prior Learning if you wish combines 180 years ofof expertise butbut alsoalso implements a responsive, flexible 180 years expertise implements a responsive, to progress your combines studies in this sector. To this end learning outcomes of have beenflexible approach toto needs ofofour customers. benchmarked at Level 4 against level descriptors published by Ofqual, to indicate depth of study innovative innovative approach needs our customers. level of difficulty involved in successful comple on by learner. The itself been designed by OHSC to meet specific learners' or employers' requirements. ' endorsement involves a robust rigorous quality audit by external inspectors to ensure quality is consistently met. A regular review of s is carried out as part of endorsement process. POSSIBLE CAREER PATHS Forensic Accountants work in most major accounting firms are needed for investigating mergers acquisitions, in tax investigations, economic crime investigations, all kinds of civil litigation support, specialized audits, even in terrorist investigations. Forensic Accountants work throughout business world, in public accounting, corporations, in all branches of government.
Course Syllabus... UNIT 1 Background of Fraud Auditing UNIT 2 Forensic Accounting Introduction What Is Fraud? Crime To Forensic The Fraud Cycle Economy Accounting Types of Fraud What Forensic Accounts do? Crime's Cost Reality Financial Crimes Keys to Effective Fraud Investigation. UNIT 3 Profile of Fraudsters High-Level Low-Level Thieves Who Is Victimised By Fraud Most Often? UNIT 4 Psychology of The Fraudster Fraud Detection Techniques UNIT 5 Case Initiation Case Evaluation UNIT 6 The Goal Setting Planning Garing Investigative Planning Case Evidence Process Investigation Intelligence Garing Laying a Foundation for Detection Assessing Risk of Fraud Fraud Risk Factors Analytic Procedures Specific Detection Methods Revenue Recognition Detection Techniques Proving Cases through Documentary Evidence Garing Evidence Critical Steps in Garing Evidence Document Collection Sources of Documents UNIT 7 Interviews UNIT 8 Obtaining Statement Analysis Interviewing Financially Evaluating Sophisticated Non Witnessess Financial Evidence What Is an Interview? Planning Interview The Interview Process UNIT 9 Risk Assessment Factors UNIT 10 Risk Assessment Best Practices Fraud Risk Assessment Fraud Prevention Prevention Environment Enforcement of Ethics Fraud Policies Fraud Policy
Course Syllabus... UNIT 11 Computer Crime Theories Categorizations UNIT 12 Characteristics of Computer Working in a Computer Environment Forensic Crimes Types of Computer Crimes Team Sources of Digital Data Types of Cyber Data Teaming With Forensic Accounting Investigators Objectives of All Interested Parties Who Should Direct Investigation Why? Working in Company of Lawyers Great with excellent advice support from tutor. This is really easiest way to get your qualification from home. Jamie Chinkota
FAQ Q. How does Distance / Online Learning work? All our s offer flexibility of learning. These are divided into units. After each unit student is required to complete submit an assignment. Students work through each unit at ir own pace. There are no deadlines for completing submitting assignments. Tutor marks assignment uploads result on portal. The student n moves on to next unit this way completes. All submitted work is assessed by awarding body at moderation stage. Recognised Certificate is issued by awarding body. Q. When can I start? You can start anytime. The enrolments are continued throughout year. Q. What is enrolment process? Enrolment process is very simple. After you have chosen you wish to take you can just fill in an online form we will send you invoice for fee. On receipt of payment we will give you access your tutor will contact you as well. You can even start right now by paying fee online. Q. Can I take up if I am not in UK? Yes, you can. All our s can be taken up completed from anywhere around world. If you are an international student you will enjoy same support as any or student within UK does. Q. How long does it take to complete? This entirely depends on you that how much time you dedicate to your studies how fast you intend to complete. We have provided estimated study hours for each on page. You can plan your study according to your own schedule. Q. What are entry requirements? There are no specific entry requirements for most of our s. All you need to have is motivation commitment for completing. Q. Can I retake assignment if I fail it once? Yes, In that case your tutor will ask you to resubmit your assignment will highlight areas where you need improvement. Q. Will I get tutor support? Yes. all our s come will one to one tutor support. This support is available for duration of. Once you will enrol on you will be allocated an experience tutor who will guide you throughout. The tutor will mark your assignments will provide you feedback on your submitted work. You can contact your tutor through email. Q. Is re any deadline for submitting assignments? No, re are no deadlines for submission of assignments. Students work at ir own pace plan ir study according to ir own schedule. However you will submit one assignment at a time so that tutor can mark one can give you feedback. Following which you can move on to your next unit assignment. Q. Do I need to sit an exam at end? All our s are assignment based. Your submitted work is assessed throughout. There is no final exam at end. Q. Do I need to purce any text books? College provides comprehensive materials containing all relevant information you require to complete. All this is all included in fee. However we encourage our students to undertake additional study on topics. For furr help we have provided additional supporting material on portal. There are also useful links relevant to you are studying. Q. English is not my first language can I still complete? All our s have been specially written for home study keeping in mind that our students come from all parts of world English is not first language for most of m. Our materials are written in easy to underst English. If you have basic English skills you can easily complete.
OHSC OXFORD HOME STUDY COLLEGE How to Apply? Apply Online You can enroll online by completing APPLY ONLINE form on OR Through Email You can contact us on we will send you all information along with application form which you can fill in return to us on same email. After processing your application form we will send you an invoice for payment of your fee along with guidance on making payment. CONTACT US Oxford Home Study College Clarendon Business Centres, Sford Gate, East Point Business Park, Oxford OX4 6LB United Kingdom Tel: 0044 186 5686 162 Email: Web: