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IAB Level 7 Diploma Certified Financial Forensics Analyst

610/2913/0

  • Level: Level 7
  • Type: Vocationally-Related Qualification
  • Status: Available to learners
  • Offered in England: Yes
  • Awarding body: Institute of Accountants and Bookkeepers (Recognised)
  • Total credits: 120
  • Guided learning hours: 475
  • Total qualification time: 1200
  • Assessment methods: E-assessment, Practical Demonstration/Assignment

Open official specification

Units (5)

Unit Level Credits GLH
Financial Crime
RN5206/R/650/7638
Level 7 25 100
Financial Crime Detection, Prevention, Deterrence & Digital Forensics
RN5206/T/650/7639
Level 7 25 100
Introduction to Financial Forensics
RN5206/M/650/7637
Level 7 25 100
Legal Framework
RN5206/F/650/7641
Level 7 20 75
The Process of Forensic Accounting
RN5206/D/650/7640
Level 7 25 100