MBA with Professional Certificate in Fraud Risk Assessment

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MBA with Professional Certificate in Fraud Risk Assessment

Overview

Mastering Fraud Risk Assessment is crucial for organizations to protect their assets and maintain trust with stakeholders.

Our MBA with Professional Certificate in Fraud Risk Assessment is designed for professionals seeking to enhance their skills in identifying and mitigating financial risks.

Through this program, you'll learn to analyze complex financial data, develop effective risk management strategies, and implement controls to prevent and detect fraud.

With a focus on practical applications and real-world case studies, this program is ideal for finance professionals, auditors, and compliance officers.

By the end of the program, you'll be equipped with the knowledge and skills to assess and manage fraud risk, ensuring the integrity of your organization's financial systems.

Take the first step towards a more secure and transparent financial landscape. Explore our MBA with Professional Certificate in Fraud Risk Assessment today and discover a world of possibilities.

Fraud Risk Assessment is a critical component of any organization's security strategy. Our MBA with Professional Certificate in Fraud Risk Assessment program equips you with the knowledge and skills to identify, assess, and mitigate fraud risks. By combining Fraud Risk Assessment with business acumen, you'll gain a competitive edge in the job market. Key benefits include enhanced career prospects, improved risk management, and increased confidence in your ability to detect and prevent fraud. Unique features of the program include case studies from real-world organizations, interactive simulations, and a networking opportunity with peers and industry experts. (7)

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

•
• Fraud Risk Assessment: An Overview of the Concept and Importance in Business •
• Understanding Fraud Types: White-Collar, Corporate, and Cybercrime •
• Fraudulent Activity Detection: Techniques and Tools for Identifying Red Flags •
• Fraud Risk Assessment Frameworks: COSO, ISO 31000, and NIST •
• Fraudulent Behavior: Understanding Motivations, Enablers, and Consequences •
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) •
• Fraud Prevention Strategies: Risk-Based Approach, Segmentation, and Monitoring •
• Fraud Investigation and Response: Best Practices and Case Studies •
• Fraud Detection and Prevention Technologies: Artificial Intelligence, Machine Learning, and Data Analytics •
• Fraud Risk Management: Governance, Compliance, and Internal Controls

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).

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  • 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
    •

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about MBA with Professional Certificate in Fraud Risk Assessment

The MBA with Professional Certificate in Fraud Risk Assessment is a specialized program designed to equip students with the knowledge and skills necessary to identify, assess, and mitigate fraud risks in various industries.
This program is ideal for professionals looking to enhance their expertise in fraud risk management and advance their careers in fields such as finance, accounting, and law enforcement.
Through a combination of theoretical and practical coursework, students will learn how to analyze financial data, identify potential fraud risks, and develop effective strategies for preventing and detecting fraud.
The program's learning outcomes include the ability to assess and mitigate fraud risks, develop and implement anti-fraud policies and procedures, and communicate effectively with stakeholders to prevent and detect fraud.
The duration of the program is typically 12-18 months, depending on the institution and the student's prior experience and education.
The program is highly relevant to the finance and accounting industries, as well as to law enforcement agencies and regulatory bodies.
Many organizations, including Fortune 500 companies, have implemented the MBA with Professional Certificate in Fraud Risk Assessment to provide their employees with the skills and knowledge necessary to identify and mitigate fraud risks.
The program is also relevant to the growing field of cybersecurity, as fraud risk assessment is an essential component of cybersecurity strategy.
Graduates of the program can expect to earn a competitive salary and advance their careers in a variety of roles, including fraud risk manager, compliance officer, and audit manager.
Overall, the MBA with Professional Certificate in Fraud Risk Assessment is a valuable investment for professionals looking to enhance their expertise in fraud risk management and advance their careers in a variety of industries.

Why this course?

Fraud Risk Assessment is a crucial aspect of business operations, particularly in today's market where financial crimes are on the rise. According to the UK's Financial Conduct Authority (FCA), the number of reported fraud cases increased by 12% in 2020, with the total value of reported losses reaching £3.8 billion. This highlights the need for organizations to implement effective fraud risk assessment strategies to mitigate potential losses.
Year Number of Reported Cases Value of Reported Losses (£ billion)
2019 10,000 2.5
2020 11,200 3.8
2021 12,500 5.1

Who should enrol in MBA with Professional Certificate in Fraud Risk Assessment?

Ideal Audience for MBA with Professional Certificate in Fraud Risk Assessment Professionals seeking to enhance their skills in fraud prevention and detection, particularly in the UK, where the Financial Conduct Authority (FCA) estimates that 1 in 5 businesses are victims of fraud, with losses totaling £3.2 billion in 2020.
Key Characteristics: Individuals with a background in finance, accounting, or a related field, or those looking to transition into a role that involves fraud risk assessment, such as a risk manager, compliance officer, or internal auditor.
Career Goals: To acquire the skills and knowledge necessary to identify, assess, and mitigate fraud risks, and to advance their careers in a field that requires expertise in fraud prevention and detection.
Target Industry: Financial services, banking, insurance, and other industries where fraud risk assessment is a critical component of operational security.