POSTGRADUATE DIPLOMA IN FORENSIC ACCOUNTING & CORPORATE GOVERNANCE

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About Course

The Postgraduate Diploma in Forensic Accounting & Corporate Governance (PGD-FACG) at Kabboumb Academy is designed for ambitious professionals who want to excel in modern organisational integrity, accountability, and evidence-driven decision making. In an era shaped by digital disruption, rising corporate scandals, financial cybercrime, and increasing regulatory scrutiny, organisations urgently need experts who can detect fraud, strengthen internal controls, investigate complex financial irregularities, and shape strong governance cultures.

This programme blends forensic investigation, digital intelligence, corporate compliance, risk management, ethical leadership, and governance strategy into a powerful, future-oriented qualification. Learners gain capabilities in fraud detection techniques, forensic data analytics, corporate governance frameworks, financial litigation support, cyber-enabled fraud analysis, anti-money laundering, and board-level compliance advisory.

Upon completion, graduates are equipped to lead anti-fraud units, corporate governance offices, risk and compliance departments, audit functions, and consultancy assignments across local and global sectors. The programme emphasises practical casework, international standards, professional ethics, and a capstone project or research paper prepared for real-world publication.

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What Will You Learn?

  • The Postgraduate Diploma in Forensic Accounting & Corporate Governance (PGD-FACG) at Kabboumb Academy is designed for ambitious professionals who want to excel in modern organisational integrity, accountability, and evidence-driven decision making. In an era shaped by digital disruption, rising corporate scandals, financial cybercrime, and increasing regulatory scrutiny, organisations urgently need experts who can detect fraud, strengthen internal controls, investigate complex financial irregularities, and shape strong governance cultures.
  • This programme blends forensic investigation, digital intelligence, corporate compliance, risk management, ethical leadership, and governance strategy into a powerful, future-oriented qualification. Learners gain capabilities in fraud detection techniques, forensic data analytics, corporate governance frameworks, financial litigation support, cyber-enabled fraud analysis, anti-money laundering, and board-level compliance advisory.
  • Upon completion, graduates are equipped to lead anti-fraud units, corporate governance offices, risk and compliance departments, audit functions, and consultancy assignments across local and global sectors. The programme emphasises practical casework, international standards, professional ethics, and a capstone project or research paper prepared for real-world publication.

Course Content

FACG701 – Foundations of Forensic Accounting & Corporate Governance
Provides a foundational understanding of forensic accounting principles, international governance codes, accountability mechanisms, and the modern corporate integrity landscape. Learners analyse the evolution of financial crime and governance breakdowns across sectors.

FACG702 – Fraud Examination & Investigative Techniques
Covers fraud schemes, red-flag detection, evidence collection standards, investigative interviewing, and case documentation based on ACFE and global best practices.

FACG703 – Corporate Governance Frameworks & Board Leadership
Explores governance models (UK Corporate Governance Code, OECD Principles), board oversight, leadership responsibilities, independence, and ethical stewardship.

FACG704 – Financial Reporting Integrity & Internal Controls
Focuses on internal control systems, audit trails, financial reporting manipulation, and regulatory compliance essential for fraud-resilient organisations.

FACG705 – Digital Forensics for Accountants & Investigators
Introduces digital evidence handling, data preservation, cyber-enabled fraud, and forensic tools for analysing digital financial footprints.

FACG706 – Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
Covers global AML/CTF frameworks (FATF, Basel, EU Directives), suspicious activity detection, reporting standards, and risk-based compliance systems.

FACG707 – Forensic Data Analytics & Financial Intelligence
Learners use analytical tools, statistical methods, and fraud-detection algorithms to identify anomalies, patterns, and irregularities in large datasets.

FACG708 – Ethics, Governance Culture & Professional Behaviour
Examines ethical frameworks, organisational culture, whistleblowing, accountability, and standards shaping forensic and governance practice.

FACG709 – Corporate Compliance, Regulation & Enforcement
Focuses on regulatory systems, compliance monitoring, reporting obligations, global enforcement mechanisms, and governance risk.

FACG710 – Litigation Support, Expert Witnessing & Courtroom Procedures
Equips learners with expert-witness techniques, report writing, evidentiary requirements, and courtroom presentation skills.

FACG711 – Cybersecurity Governance & Risk Management
Explores cybersecurity policies, risk controls, cyber-resilience frameworks, and governance responsibilities in the digital age.

FACG712 – Corporate Risk Management & Strategic Oversight
Covers enterprise risk management (COSO ERM), board-level oversight, risk mitigation, and strategic governance models.

FACG713 – Public Sector Governance, Accountability & Anti-Corruption
Reviews integrity systems, public-sector fraud risks, procurement governance, and anti-corruption frameworks internationally.

FACG714 – International Perspectives on Fraud & Governance Failures
Provides cross-border analysis of major fraud cases, governance collapses, and emerging threats affecting African, European, and global markets.

FACG715 – Research Paper / Consultancy Project
Learners complete a supervised project or research paper suitable for journal publication or organisational consultancy, demonstrating high academic and professional rigour.

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Kabboumb Academy

Kabboumb Academy is a subsidiary of Kabboumb Volunteers Foundation. KVF focuses on education and training. It also provides strategic alliances and partnerships to create real life-changing opportunities for all, especially the vulnerable.