MBA with Professional Certificate in Fraudulent Activity Identification

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MBA with Professional Certificate in Fraudulent Activity Identification

Overview

Fraudulent Activity Identification is a critical component of corporate security, and this MBA with Professional Certificate program is designed to equip learners with the necessary skills to detect and prevent such activities.

Targeted at professionals in various industries, this program focuses on teaching learners how to identify and analyze fraudulent behavior, as well as develop strategies to mitigate its impact.

Through a combination of theoretical knowledge and practical exercises, learners will gain a deep understanding of the latest techniques and tools used in fraudulent activity identification.

By the end of the program, learners will be equipped with the skills and knowledge necessary to identify and prevent fraudulent activity, making them valuable assets to their organizations.

Don't miss this opportunity to enhance your skills and knowledge in Fraudulent Activity Identification. Explore this program further to learn more about how you can make a difference in corporate security.

Fraudulent Activity Identification is a critical skill in today's business landscape, and our MBA with Professional Certificate in Fraudulent Activity Identification program is designed to equip you with the expertise to detect and prevent such activities. This comprehensive course offers key benefits such as enhanced career prospects, improved financial management, and a deeper understanding of the complex world of fraud. You'll gain unique features like advanced analytical tools, expert guidance, and a network of like-minded professionals. With a strong foundation in business management and a specialized focus on fraud prevention, you'll be well-equipped to tackle the challenges of the modern corporate world. (5)

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 Detection and Prevention Strategies
•
• Financial Statement Analysis and Fraud Indicators
•
• Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)
•
• Risk Assessment and Mitigation Techniques
•
• Investigative Techniques for Financial Crimes
•
• Computer Forensics and Digital Evidence Analysis
•
• International Cooperation and Information Sharing in Fraud Prevention
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• Compliance and Regulatory Frameworks for Fraud Prevention
•
• Advanced Data Analytics for Fraud Detection and Prevention
•
• Cybersecurity and Threat Intelligence for Fraud 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).

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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
    •

Got questions? Get in touch

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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 Fraudulent Activity Identification

The MBA with Professional Certificate in Fraudulent Activity Identification 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 typically offered by top business schools and is designed to be completed in a short duration, usually 6-12 months, depending on the institution and the student's prior experience. The program's learning outcomes focus on developing a deep understanding of fraudulent behavior, risk management, and compliance, as well as the ability to analyze complex financial data and identify potential red flags. The program's curriculum covers a range of topics, including financial statement analysis, risk management, and compliance, as well as specialized courses on topics such as money laundering, embezzlement, and insider trading. Students also learn how to use advanced tools and techniques, such as data analytics and machine learning, to identify and prevent fraudulent activities. The MBA with Professional Certificate in Fraudulent Activity Identification is highly relevant to the finance and accounting industries, as well as to professionals working in risk management, compliance, and audit. The program's focus on identifying and preventing fraudulent activities makes it an attractive option for students looking to advance their careers in these fields. Graduates of the program can expect to gain a competitive edge in the job market, with many employers seeking out professionals with expertise in fraudulent activity identification. The program's industry relevance is further enhanced by the fact that many top companies, including banks, insurance companies, and accounting firms, are actively seeking out professionals with expertise in this area. Overall, the MBA with Professional Certificate in Fraudulent Activity Identification is a valuable program that can help students develop the skills and knowledge necessary to succeed in a rapidly changing business environment.

Why this course?

Fraudulent Activity Identification is a crucial aspect of business management, 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 detection systems.
Year Number of Cases Value of Losses (£m)
2019 2,500 2,200
2020 2,800 3,800

Who should enrol in MBA with Professional Certificate in Fraudulent Activity Identification?

Fraudulent Activity Identification is a critical skill for professionals in the UK, where the Association of Certified Fraud Examiners (ACFE) estimates that one in five businesses are affected by fraud, resulting in losses of up to £1.5 billion annually.
Ideal Audience Our MBA with Professional Certificate in Fraudulent Activity Identification is designed for ambitious professionals seeking to enhance their skills in anti-fraud measures, particularly those in the following roles:
Risk Management Professionals With the UK's Financial Conduct Authority (FCA) receiving over 13,000 suspicious activity reports in 2020, our programme equips you with the knowledge to identify and mitigate potential risks, ensuring compliance with regulations such as the Money Laundering Regulations 2017.
Internal Auditors Our programme is also ideal for internal auditors, who can benefit from our expertise in fraud detection and prevention, as well as our focus on the latest industry trends and best practices.
Business Leaders With the ability to identify and prevent fraudulent activity, business leaders can make informed decisions, reduce costs, and enhance their organisation's reputation, ultimately driving business growth and success.