MBA with Professional Certificate in Detecting Fraud

Tuesday, 17 February 2026 17:23:43

International Students can apply

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MBA with Professional Certificate in Detecting Fraud

Overview

**Detecting Fraud** is a critical skill in today's business landscape, and this MBA with Professional Certificate program is designed to equip you with the knowledge and expertise to tackle it head-on.

Targeted at professionals seeking to enhance their anti-fraud capabilities, this program focuses on teaching you how to identify, investigate, and prevent financial and operational fraud.

Through a combination of theoretical foundations and practical applications, you'll learn about risk assessment, audit procedures, and compliance regulations, as well as advanced techniques for detecting and preventing complex fraud schemes.

By the end of this program, you'll be equipped with the skills and confidence to make a meaningful impact in your organization and help prevent financial losses due to fraud.

Don't miss this opportunity to upskill and advance your career in anti-fraud efforts. Explore this program further to learn more about how you can make a difference in detecting and preventing fraud.

Fraud Detection is a critical skill in today's business landscape, and our MBA with Professional Certificate in Detecting Fraud program is designed to equip you with the expertise to identify and prevent financial crimes. This comprehensive course offers key benefits such as enhanced career prospects, improved risk management, and increased confidence in your ability to detect and prevent fraud. With a unique blend of theoretical and practical knowledge, you'll learn from industry experts and gain hands-on experience in tools and techniques used in fraud detection. Upon completion, you'll be equipped to tackle complex fraud cases and drive business growth. (20)

Entry requirements

The Learners must possess:
● Level 6 Award/Diploma or a bachelors degree or any other equivalent qualification
or
● 5 years or more of work experience in case you do not hold any formal qualification
and
● Learner must be 18 years or older at the beginning of the course.


International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

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• Fraud Detection and Prevention Strategies
•
• Financial Statement Analysis for Fraud Detection
•
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
•
• Risk Assessment and Mitigation Techniques
•
• Investigative Techniques for Financial Fraud
•
• Computer Forensics and Digital Evidence
•
• International Cooperation and Information Sharing in Fraud Detection
•
• Ethics and Professionalism in Fraud Detection and Prevention

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

12 Months: GBP £7700
18 Months: GBP £6700
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

Payment plans

12 Months - GBP £7700

● Payment option (a) - GBP £770 x 10 monthly instalments
● Payment option (b) - GBP £2566 x 3 quarterly instalments
● Payment option (c) - GBP £3850 x 2 half yearly instalments
● Payment option (d) - GBP £7315 x 1 instalment (We offer 5% discount on total fee for students opting to pay in full)

18 Months - GBP £6700

● Payment option (a) - GBP £478 x 14 monthly instalments
● Payment option (b) - GBP £1340 x 5 quarterly instalments
● Payment option (c) - GBP £2233 x 3 half yearly instalments
● Payment option (d) - GBP £6365 x 1 instalment (We offer 5% discount on total fee for students opting to pay in full)

40% Cheaper

Our course fee is upto 40% cheaper than most universities and colleges.

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Accreditation

 Stage 1 (Delivered by LSIB):
The programme involves delivery through on-line Learning Management System (LMS). This stage leads to award of Level 7 Diploma in Strategic Management and Leadership. Credits earned at this stage - 120 credits (60 ECTS).

Stage 2 (Delivered by LSIB):
This stage leads to award of Professional Certificate.

Stage 3 (Delivered by the University / awarding body)
On completion of the diploma programme you progress / Top up with Degree through a UK University for progression to the MBA degree. The stage 3 is delivered via distance learning by faculties from the University / awarding body. Credits earned at this stage - 60 credits (30 ECTS).

Apply Now

  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about MBA with Professional Certificate in Detecting Fraud

The MBA with Professional Certificate in Detecting Fraud is a specialized program designed to equip students with the knowledge and skills necessary to identify and prevent fraudulent activities in various industries.
This program is ideal for professionals looking to enhance their expertise in fraud detection and prevention, particularly in the fields of finance, accounting, and law enforcement.
Upon completion of the program, students can expect to gain a comprehensive understanding of fraud concepts, including types of fraud, risk assessment, and investigation techniques.
The learning outcomes of this program include the ability to analyze complex financial data, identify suspicious patterns, and develop effective strategies for preventing and detecting fraud.
The duration of the program is typically 6-12 months, depending on the institution and the student's prior experience and education.
The program is highly relevant to the industry, as fraud detection and prevention are critical components of business operations in many sectors, including finance, healthcare, and government.
The skills and knowledge gained through this program can be applied in a variety of roles, including fraud examiner, risk manager, and compliance officer.
Many institutions offer online and part-time options for the MBA with Professional Certificate in Detecting Fraud, making it accessible to working professionals and those with other commitments.
The program is designed to be flexible and accommodating, allowing students to balance their academic responsibilities with their professional obligations.
Upon completion of the program, students can expect to receive a professional certificate in detecting fraud, which can be used to enhance their career prospects and advance their careers in the field.
The program is taught by experienced instructors with expertise in fraud detection and prevention, providing students with a comprehensive and practical education.
The curriculum is designed to be engaging and interactive, incorporating case studies, simulations, and group projects to help students develop their critical thinking and problem-solving skills.

Why this course?

The significance of an MBA with a Professional Certificate in Detecting Fraud cannot be overstated in today's market. According to the UK's Association of Certified Fraud Examiners (ACFE), the global cost of fraud is estimated to be over £3.7 trillion, with the UK being one of the countries most affected. In fact, a recent survey by the ACFE found that 1 in 5 businesses in the UK have been victims of fraud, with the average loss per company being £1.1 million.
Year Number of Businesses Affected Average Loss per Business
2015 12,000 £800,000
2016 15,000 £1.1 million
2017 18,000 £1.3 million

Who should enrol in MBA with Professional Certificate in Detecting Fraud?

Detecting Fraud is a critical skill for professionals in the UK, where the Association of Certified Fraud Examiners (ACFE) estimates that one in 50 businesses are affected by fraud, resulting in losses of up to £1.5 billion annually.
Ideal Audience Our MBA with Professional Certificate in Detecting Fraud is designed for ambitious professionals seeking to enhance their skills in anti-fraud practices, particularly those in the following roles:
Risk Management and Compliance Officers, Financial Auditors, Internal Auditors, Forensic Accountants, and Law Enforcement Officials, who want to stay ahead of emerging threats and make a meaningful impact in their organisations.
Key Characteristics Our programme is ideal for individuals with a strong academic background in business, finance, or a related field, who possess excellent analytical and problem-solving skills, and are committed to pursuing a career in anti-fraud practices.