Postgraduate Certificate in Forensic Auditing and Criminal Law

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Postgraduate Certificate in Forensic Auditing and Criminal Law

Forensic auditing

is a specialized field that combines accounting and law to investigate financial crimes. This Postgraduate Certificate in Forensic Auditing and Criminal Law is designed for practicing accountants and law professionals who want to enhance their skills in forensic auditing and criminal law.

Forensic auditors play a crucial role in preventing and detecting financial crimes, such as embezzlement and money laundering. This program will equip you with the knowledge and skills to conduct effective forensic audits and understand the legal framework surrounding financial crimes.

Through this program, you will learn about forensic accounting principles, financial crime investigation, and criminal law. You will also gain practical experience in conducting forensic audits and analyzing financial data.

Our program is ideal for accountants and law professionals who want to specialize in forensic auditing and criminal law. Upon completion, you will be able to apply your knowledge and skills in a variety of settings, including government agencies, private companies, and law firms.

Don't miss this opportunity to take your career to the next level. Explore our Postgraduate Certificate in Forensic Auditing and Criminal Law today and discover how you can make a difference in the fight against financial crimes.

Forensic auditing plays a vital role in the criminal justice system, and our Postgraduate Certificate in Forensic Auditing and Criminal Law is designed to equip you with the skills and knowledge to excel in this field. This course will help you develop a deep understanding of the principles of forensic auditing, criminal law, and procedure, enabling you to identify and investigate financial crimes, and provide expert testimony in court. With forensic auditing as a key focus, you'll gain expertise in areas such as financial analysis, risk assessment, and compliance. Upon completion, you'll be well-positioned for a career in forensic accounting, law enforcement, or private practice.

Benefits of studying Postgraduate Certificate in Forensic Auditing and Criminal Law

Postgraduate Certificate in Forensic Auditing and Criminal Law holds significant importance in today's market, particularly in the UK. The demand for professionals with expertise in forensic auditing and criminal law is on the rise, driven by the increasing complexity of financial crimes and the need for effective investigation and prosecution. According to the UK's Office for National Statistics (ONS), the number of reported cybercrimes in England and Wales has risen by 15% in the past year, with financial fraud being a major contributor. This trend is expected to continue, making it essential for professionals to possess the necessary skills and knowledge in forensic auditing and criminal law.

Year Number of Reported Cybercrimes
2020 134,000
2021 154,000
2022 173,000

Career opportunities

Below is a partial list of career roles where you can leverage a Postgraduate Certificate in Forensic Auditing and Criminal Law to advance your professional endeavors.

* Please note: The salary figures presented above serve solely for informational purposes and are subject to variation based on factors including but not limited to experience, location, and industry standards. Actual compensation may deviate from the figures presented herein. It is advisable to undertake further research and seek guidance from pertinent professionals prior to making any career-related decisions relying on the information provided.

Learn key facts about Postgraduate Certificate in Forensic Auditing and Criminal Law

The Postgraduate Certificate in Forensic Auditing and Criminal Law is a specialized program designed for individuals seeking to combine their knowledge of auditing and criminal law in a forensic setting.
This program is ideal for those working in the field of forensic accounting, financial analysis, or law enforcement who wish to enhance their skills and expertise in forensic auditing and criminal law.
Through this program, students will gain a deep understanding of the principles and practices of forensic auditing and criminal law, including the application of forensic accounting techniques and the analysis of financial data in a criminal context.
Learning outcomes of the program include the ability to conduct forensic audits, analyze financial data, and provide expert testimony in court, as well as an understanding of the legal framework governing forensic auditing and criminal law.
The duration of the program is typically one year, with students completing coursework and assignments over a period of 12 months.
The program is designed to be flexible, with students able to complete coursework online or on-campus, depending on their preferences.
Industry relevance is high for this program, as forensic auditors and criminal law specialists are in high demand across various sectors, including government, finance, and law enforcement.
The skills and knowledge gained through this program can be applied in a variety of settings, including financial institutions, government agencies, and private practice.
Graduates of the program can expect to secure senior roles in forensic auditing and criminal law, or pursue further academic studies in related fields.
Overall, the Postgraduate Certificate in Forensic Auditing and Criminal Law is a valuable program for individuals seeking to advance their careers in forensic auditing and criminal law.

Who is Postgraduate Certificate in Forensic Auditing and Criminal Law for?

Ideal Audience for Postgraduate Certificate in Forensic Auditing and Criminal Law Forensic auditors, accountants, lawyers, and law enforcement professionals seeking to specialise in the intersection of financial analysis and criminal law
Key Characteristics: Professionals with a strong background in accounting, law, or a related field, looking to enhance their skills in forensic auditing and criminal law, with a focus on UK-specific regulations such as the Financial Conduct Authority (FCA) and the Serious Fraud Office (SFO)
Career Goals: To secure senior roles in forensic auditing, such as Head of Forensic Auditing or Director of Compliance, or to pursue a career in law enforcement, with a focus on white-collar crime and financial investigations
Prerequisites: A bachelor's degree in accounting, law, or a related field, with relevant work experience in forensic auditing or a related field, and a strong understanding of UK-specific regulations and laws

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Course content

• Forensic Accounting Principles
• Auditing Standards and Regulations
• Financial Statement Analysis and Interpretation
• Fraud Detection and Prevention Techniques
• Financial Crime Investigation and Analysis
• Criminal Law and Procedure
• Evidence Collection and Handling
• Financial Institution Security and Risk Management
• Anti-Money Laundering and Counter-Terrorism Financing
• Forensic Accounting in International Financial Crimes


Assessments

The assessment process primarily relies on the submission of assignments, and it does not involve any written examinations or direct observations.

Entry requirements

  • The program operates under an open enrollment framework, devoid of specific entry prerequisites. Individuals demonstrating a sincere interest in the subject matter are cordially invited to participate. Participants must be at least 18 years of age at the commencement of the course.

Fee and payment plans


Duration

1 month
2 months

Course fee

The fee for the programme is as follows:

1 month - GBP £149
2 months - GBP £99 * This programme does not have any additional costs.
* The fee is payable in monthly, quarterly, half yearly instalments.
** You can avail 5% discount if you pay the full fee upfront in 1 instalment

Payment plans

1 month - GBP £149


2 months - GBP £99

Accreditation

This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognized awarding body or regulatory authority.

Continuous Professional Development (CPD)

Continuous professional development (CPD), also known as continuing education, refers to a wide range of learning activities aimed at expanding knowledge, understanding, and practical experience in a specific subject area or professional role. This is a CPD course.
Discover further details about the Postgraduate Certificate in Forensic Auditing and Criminal Law


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The programme aims to develop pro-active decision makers, managers and leaders for a variety of careers in business sectors in a global context.

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