Institute of Accountants and Bookkeepers
Level 7
QN: 610/2913/0
Curriculum Active
IAB Level 7 Diploma Certified Financial Forensics Analyst
Official qualification regulated by Ofqual, awarded by Institute of Accountants and Bookkeepers. Classified as a Vocationally-Related Qualification. Total guided learning hours: 475 hours.
Qualification Level
Level 7
Awarding Body
Institute of Accountants and Bookkeepers
Syllabus Units
5 Units
Guided Hours
475 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
Financial Crime
Verified
Key Learning Objectives:
- Leads to deeper learning of white-collar crimes and its impact on economy. MLO1 Understand fraudster psychology. MLO2 Behavioural forensics
2
Financial Crime Detection, Prevention, Deterrence & Digital Forensics
Verified
Key Learning Objectives:
- MLO1 Critically evaluate the detection, prevention and deterrence measures of financial crime MLO2 Timely interventions by Financial Forensics experts to curb white collar crime
3
Introduction to Financial Forensics
Verified
Key Learning Objectives:
- MLO1 Critically evaluate and analyse the theory and application of financial forensics. MLO2 Learn and apply the concepts of financial accounting and its significance in financial forensics.
4
Legal Framework
Verified
Key Learning Objectives:
- MLO1 Learn and apply the legal aspects governing to financial forensics.
5
The Process of Forensic Accounting
Verified
Key Learning Objectives:
- MLO1 Deep learning about the different stages in the process of Forensic AccountingMO2 Preparation for Forensic Accounting
Regulatory & Verification Details
- Qualification Number (QN)
- 610/2913/0
- Regulated Status
- Available to learners
- Awarding Body
- Institute of Accountants and Bookkeepers
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Sept 2023