Diploma & Degree

Forensic Accounting / LCCI (Online & Offline)

Follow The Money When The Numbers Do Not Add Up

A man in a suit holding a magnifying glass up to his eye

Forensic accounting begins where ordinary bookkeeping stops. You learn to read a set of financial statements for what is missing, trace transactions back through the records, and write the audit and forensic reports an investigation is actually built on.

Offered at Diploma and Degree level, on-site in Puchong or live online. It is a growing field in Malaysia — fraud investigation, litigation support, regulatory compliance and dispute work — and this programme covers the groundwork employers and professional bodies expect.

  • Financial Statement
  • Audit Report For Investigation
  • Forensic Report For Investigation

Diploma and Degree intakes run on-site in Puchong or live online. A working knowledge of bookkeeping helps — tell us your background and we will confirm whether to start here or with Full Sets Accounting & Taxation.

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What Else The Programme Covers

  1. 01

    Investigation: Fraud & Corruption Accounts

    How money is actually moved and hidden — the schemes, the accounts they run through, and the trail each one leaves behind in the records for you to follow.

  2. 02

    Law Of Business For Forensic Accounting

    The legal ground you are standing on: what makes evidence admissible, where an accountant's duties and limits sit, and the Malaysian statutes a fraud or corruption case turns on.

  3. 03

    Taxation Calculation

    Tax computation worked straight off the statements, both as a core competency and because understated tax is often the first visible sign that the books have been manipulated.

  4. 04

    Human Psychology For Business

    The people side of an investigation — what pushes otherwise honest staff into fraud, how to read a subject during questioning, and how to present findings without overstating them.

Hands searching through a drawer of paper records under dramatic light