Advanced Certificate in Crime and Fraud Investigation

Sunday, 15 February 2026 04:42:44

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Crime Investigation

is a critical field that requires specialized skills and knowledge. The Advanced Certificate in Crime and Fraud Investigation is designed for professionals who want to enhance their expertise in detecting and preventing white-collar crimes, financial fraud, and other types of criminal activity.

Some of the key topics covered in this program include:


Investigative Techniques, Financial Analysis, and Forensic Accounting. These skills are essential for law enforcement agencies, financial institutions, and private investigators.

By completing this certificate program, learners will gain a deeper understanding of the complexities of crime and fraud investigation, as well as the tools and strategies needed to effectively investigate and prevent these crimes.


Whether you're a seasoned investigator or just starting your career, this program can help you stay ahead of the curve and make a meaningful impact in the field of crime and fraud investigation.


So why wait? Explore the Advanced Certificate in Crime and Fraud Investigation today and take the first step towards a more secure and just society.

Crime investigation is a critical aspect of modern law enforcement, and our Advanced Certificate in Crime and Fraud Investigation course is designed to equip you with the skills and knowledge to excel in this field. This comprehensive program covers crime scene analysis, forensic science, and investigative techniques, providing you with a solid foundation for a career in crime investigation. With fraud investigation being a rapidly growing field, our course offers unique features such as expert guest lectures and hands-on training. Upon completion, you can expect crime investigation career prospects, including roles in law enforcement, private investigation, and forensic science.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

•
Investigation Techniques and Methods •
Fraud Schemes and Modus Operandi •
Financial Analysis and Forensic Accounting •
Digital Evidence Collection and Analysis •
Interviewing and Interrogation Techniques •
Crime Scene Investigation and Reconstruction •
Intelligence Gathering and Analysis •
Legal Framework and Procedures •
Risk Assessment and Management Strategies •
Case Management and Documentation

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 & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

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

Start Now

Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start 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 Advanced Certificate in Crime and Fraud Investigation

The Advanced Certificate in Crime and Fraud Investigation is a specialized program designed to equip learners with the necessary skills and knowledge to investigate and prevent crime and fraud in various industries. This program focuses on teaching learners how to analyze evidence, conduct interviews, and gather intelligence to build cases against perpetrators of crime and fraud. By the end of the program, learners will be able to identify and investigate complex financial crimes, including money laundering and embezzlement. The duration of the Advanced Certificate in Crime and Fraud Investigation program is typically 12-18 months, depending on the institution and the learner's prior experience. Learners can expect to spend around 20-25 hours per week studying and completing coursework, as well as participating in practical exercises and case studies. The industry relevance of this program is high, as crime and fraud continue to be major concerns for businesses and organizations around the world. By completing this program, learners can pursue careers in law enforcement, private investigation, or risk management, and can also enhance their skills and knowledge in areas such as compliance and audit. Upon completion of the program, learners will receive an Advanced Certificate in Crime and Fraud Investigation, which can be used to demonstrate their expertise and commitment to employers and clients. The program is also recognized by various professional bodies and regulatory agencies, such as the Association of Certified Fraud Examiners (ACFE) and the International Association of Professional Background Screeners (IAPBS). Overall, the Advanced Certificate in Crime and Fraud Investigation is a valuable program for anyone looking to pursue a career in crime and fraud investigation, or to enhance their skills and knowledge in this area.

Why this course?

Advanced Certificate in Crime and Fraud Investigation holds significant importance in today's market, particularly in the UK. According to the UK's National Crime Agency, the number of reported cybercrimes increased by 15% in 2020, highlighting the growing need for skilled professionals in crime and fraud investigation.
Year Number of Reported Cybercrimes
2019 134,000
2020 154,000
2021 173,000

Who should enrol in Advanced Certificate in Crime and Fraud Investigation ?

Primary Keyword: Crime Ideal Audience for Advanced Certificate in Crime and Fraud Investigation
Professionals working in law enforcement, financial institutions, and private investigation agencies are well-suited for this course. With the UK experiencing a rise in cybercrime, according to a report by the City of London Police, there is a growing need for skilled investigators. In 2020, the UK lost an estimated £1.4 billion to cybercrime, highlighting the importance of effective crime and fraud investigation.
Individuals with a background in criminology, psychology, or a related field will benefit from the course's comprehensive coverage of crime scene investigation, digital forensics, and financial analysis. The course is also designed for those looking to transition into a career in crime and fraud investigation, providing a solid foundation in the principles and practices of the field.
Those interested in pursuing a career in public policy or law enforcement will find the course's focus on evidence-based decision making and policy development relevant and engaging. The course is also suitable for those seeking to enhance their skills in areas such as interviewing techniques, surveillance, and evidence management.