Diploma in Forensic Accounting and Auditing (In collaboration with Copperstone University, Zambia)
On going

In an ideal world, the role of the Forensic Accountant would be redundant. Businesses without exception would operate in a manner where fraud and financial crimes in general were out of the equation. Unfortunately, this is not the reality of the world we know. As such, the need for qualified and capable Forensic Accountants is both strong and constant. Businesses all over the world rely on the skills, knowledge and confidence of Forensic Accountants every day. From identifying minor discrepancies to tackling fraud at the highest level, their role is one of extreme responsibility. Nevertheless, Forensic Accountancy can be uniquely rewarding and satisfying, for the right practitioners.

Explore the fascinating world of the professional Forensic Accounting with this inspiring tutorial. Study a brief history of fraud and the anti-fraud profession, along with various types of fraud and investigative processes. Learn how to conduct an effective investigation, find out what the Forensic Accountant does on a day-to-day basis and begin building a deeper understanding of financial crime and fraud-prevention.

Learning Objectives

At the end of this course, graduands would be able to:

1. Demonstrate basic understanding of forensic accounting and auditing
2. Identify various types of Frauds ravaging the society
3. Appreciate the role Forensic Accounting and Auditing has come to play
4. Discuss the benefits that will accrue to the society for embracing this skill
5. Appreciate the career path in forensic accounting and auditing

   Course Content:

• Introduction to Forensic Science                                                                    
• Introduction to Forensic Accounting And Auditing
• History of Forensic Accounting and Auditing                                                  
• The Characteristics and Skills of the forensic Accountant and Auditor
• Forensic Interview Skills and Techniques                                                   
• Functional Areas of Forensic Accounting in Government and Private Sector
• Basic Digital and Computer Forensics                                                            
• Introduction to  the Psychology of Fraud                                                       
• Forensic Auditing and Internal Controls                                                          
• Financial Statement Examination versus Forensic Audits
• Elements Of Fraud Risk Assessment                                                                        
• Introduction to Cyber Security                                                                        
• Elements of Law of Evidence                                                                      
• Types of Frauds                                                                                               
• Introduction to  Forensic Investigations Process                                             
• Fundamentals of Money Laundering                                                              
• Introduction to Forensic Expert Witnessing                                                    
• Introduction to Criminology                                                                              
• Introduction to Forensic investigation accounting techniques                       
• Forensic Report Writing                                                                                     
• Fraud Risk Management Roles                                                                      
• Forensic Practicum                                                                                        
• Internship Report