Course Description:
The Diploma in Forensic Auditing and Investigations equips students with knowledge and practical skills in forensic auditing, fraud examination, investigations, financial analysis and digital forensics. The programme prepares learners to identify financial irregularities, investigate fraud, manage evidence and apply investigative techniques within professional and legally compliant environments.
📅 12 Months/1 year
Mode of Learning:
💻 Blended Mode of learning, Self-Paced, Online and Face to Face learning, ODL
Accreditation:
🎓 Registered and accredited with the Ministry of Higher and Tertiary Education
Tuition Fees:
💰 *Certificate – 6 Months [Level 1]: US$60 per module (6)
💰 *Diploma -12 Months [level 2]: US$60 per module (6)
💰 Total Tuition fee: US$720 [excluding registration, examination fees]
NB (Modular fee is inclusive of training materials, assessments, lessons etc.
PROGRAMME SYNOPSIS
1. CWM 111 BUSINESS COMMUNICATION AND PUBLIC RELATIONS
This module equips students with effective communication skills required in professional and business environments. It focuses on verbal and written communication, report writing, presentations, business correspondence, public relations, customer service, workplace etiquette, negotiation and conflict resolution. Students to develop the ability to communicate professionally with clients, colleagues, law enforcement agencies and other stakeholders.
2. DFAI 111 INTRODUCTION TO FORENSIC AUDITING
This module introduces students to the principles and practices of forensic auditing. It explores the role of forensic auditors in detecting, investigating, and preventing financial fraud misconduct. Students gain an understanding of different types of fraud, ethical standards, financial crime, investigative processes, and the importance of integrity and professionalism in forensic auditing.
3. DFAI 112 PRINCIPLES OF INVESTIGATIONS
This module provides a foundation in investigative techniques and procedures used in forensic investigations. It covers investigation planning, evidence identification, collection and preservation, interviewing and statement taking techniques, case documentation, report writing and ethical conduct during investigations. Students learn how to conduct systematic, objective and legally compliant investigations.
4. DFAI 113 FINANCIAL ACCOUNTING FOR FORENSIC AUDITING
This module introduces students to accounting principles and their application in forensic auditing, it focuses on the preparation and interpretation of financial statements, analysis of accounting records, identification of financial irregularities, internal control systems, and the detection of fraudulent financial activities. Students develop the analytical skills required to examine financial information for investigative purposes.
5. DFAI 114 LEGAL ASPECTS OF FRAUD AND INVESTIGATIONS
This module examines the legal framework governing fraud investigations and forensic auditing. Students learn about criminal and civil law relating to fraud, rules of evidence, legal procedures for investigations, witness and suspect rights, court processes, regulatory compliance, and ethical responsibilities. The module prepares students to conduct investigations within the boundaries of the law.
6. CWM 112 IT SECURITY AND COMPUTER CONCEPTS
This module introduces the fundamentals of computer systems and information technology with emphasis on information security. Students learn about computer hardware and software operating systems, cybersecurity principles, data protection, network security, safe use of digital technologies, and the handling of electronic information. The module also provides an introduction to digital evidence and its importance in modern investigations.
LEVEL 2 DIPLOMA CORE MODULES
1. CWM 121 ENTREPRENEURSHIP
This module develops entrepreneurial knowledge and skills required to establish and manage successful business ventures. It covers opportunity identification, business planning, innovation, financial management, marketing, business sustainability and strategic decision making. Students are encouraged to develop entrepreneurial thinking that can be applied within the forensic auditing and investigations profession.
2. DFAI 121 FRAUD EXAMINATION AND PREVENTION
This module focuses on the identification, investigation, and prevention of occupational and corporate fraud. Students examine common fraud schemes, fraud risk assessment, fraud detection methods, internal control systems, asset protections, fraud response strategies and fraud prevention programmes. The module equips students with practical skills to minimize financial losses and strengthen organizational integrity.
3. DFAI 122 DIGITAL FORENSICS AND CYBER CRIME
This module introduces students to digital forensic science and cybercrime investigations. It covers the identification, preservation, collection, analysis and presentation of digital evidence obtained from computers, mobile devices, and networks. Students also study common cyber threats, cybercrime investigation techniques, legal considerations and incident response procedures to support successful digital investigations.
4. DFAI 123 DATA ANALYTICS FOR FORENSIC AUDITING
This module equips students with analytical techniques used to detect fraud and financial irregularities through data analysis. Students learn how to collect, organize, analyze and interpret financial and nonfinancial data using analytical tools. The module covers fraud pattern identification, risk analysis, audit sampling, data visualization and the application of data analytics to improve investigative decisionmaking.
5. CWM 122 BUSINESS LEADERSHIP AND CORPORATE GOVERNANCE
This module develops leadership and governance competencies essential for modern organizations. It examines leadership theories, ethical decision-making, corporate governance principles, organizational accountability, transparency, risk management leadership. Students gain an understanding of how effective leadership and governance contribute to organizational success and fraud prevention.
6. CWM 123 INTRODUCTION TO RESEARCH METHODOLOGY
This module introduces the students to the principles and methods of academic and professional research. It covers research design, problem identification, literature review, qualitative and quantitative research methods, data collection and analysis, interpretation of findings, academic writing and referencing. Students acquire skills necessary to undertake independent research and produce credible investigative and academic reports.
7. CWM 211 RESEARCH
Why Choose Us?
⭐ A renowned and experienced instructor with years of industry experience
⭐ Customized training content tailored to your company’s needs
⭐ Interactive training sessions that include real-world scenarios and case studies.
⭐ Registered and accredited with the Ministry of Higher and Tertiary Education
⭐ A partner of the Global Corporate Security Board
⭐ Customer-Centric Security College of the Year 2024
