Advanced Certificate in Fraud Detection using Computerised Accounting Software

Wednesday, 11 February 2026 01:26:34

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Computerised Accounting Software

is the backbone of modern businesses, but it can also be a breeding ground for fraud. The Advanced Certificate in Fraud Detection using Computerised Accounting Software is designed to equip learners with the skills to identify and prevent financial mismanagement.

Targeted at accounting professionals, bookkeepers, and financial analysts, this course teaches learners how to use computerised accounting software to detect and prevent fraud.

Through a combination of theoretical knowledge and practical exercises, learners will gain hands-on experience in using software tools to identify suspicious transactions and detect potential fraud.

By the end of the course, learners will be able to apply their knowledge to real-world scenarios and make informed decisions to protect their organisation's financial integrity.

Don't let fraud threaten your organisation's financial stability. Explore the Advanced Certificate in Fraud Detection using Computerised Accounting Software today and take the first step towards protecting your business.

Fraud Detection is a critical aspect of computerised accounting software, and our Advanced Certificate course is designed to equip you with the skills to identify and prevent financial misappropriation. By learning to analyse and detect fraudulent activities, you'll gain a competitive edge in the job market. The course covers Fraud Detection using computerised accounting software, including data analysis, risk assessment, and compliance. You'll also explore Computerised Accounting Software and its applications in fraud prevention. Upon completion, you'll be able to detect and report suspicious transactions, ensuring the integrity of financial data. Career prospects are excellent, with opportunities in auditing, accounting, and financial analysis.

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

•
• Fraud Detection Techniques using Data Analytics •
• Computerised Accounting Software (CAS) Fundamentals •
• Financial Statement Analysis and Interpretation •
• Transaction Monitoring and Anomaly Detection •
• Risk Assessment and Mitigation Strategies •
• Anti-Money Laundering (AML) Compliance and Regulations •
• Computerised Accounting Software (CAS) Integration •
• Case Studies in Fraud Detection and Prevention •
• Ethics and Professionalism in Fraud Detection

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 Fraud Detection using Computerised Accounting Software

The Advanced Certificate in Fraud Detection using Computerised Accounting Software is a specialized course designed to equip learners with the skills and knowledge required to identify and prevent financial fraud in organizations. This course is typically offered over a period of 6-12 months, depending on the institution and the learner's prior experience. During this time, learners will gain in-depth understanding of computerized accounting software and its role in detecting fraud. The learning outcomes of this course include the ability to analyze financial data, identify suspicious transactions, and develop effective strategies to prevent and detect fraud. Learners will also gain knowledge of relevant laws and regulations, such as the Financial Action Task Force (FATF) and the International Organization of Securities Commissions (IOSCO). The course covers a range of topics, including financial statement analysis, internal controls, and risk management. Learners will also learn how to use computerized accounting software to detect and prevent fraud, including tools such as data mining and predictive analytics. The industry relevance of this course is high, as financial fraud is a significant threat to organizations worldwide. By gaining the skills and knowledge required to detect and prevent fraud, learners can make a real contribution to their organization's risk management and compliance functions. Upon completion of the course, learners can expect to gain a recognized certification in fraud detection using computerized accounting software. This certification can be beneficial for career advancement and can also be used as evidence of competence in the job market. Overall, the Advanced Certificate in Fraud Detection using Computerised Accounting Software is a valuable course for anyone working in finance, accounting, or a related field. It provides learners with the skills and knowledge required to identify and prevent financial fraud, and can be a valuable asset in their career.

Why this course?

Advanced Certificate in Fraud Detection using Computerised Accounting Software is a highly sought-after qualification in today's market, particularly in the UK. According to a recent survey by the Association of Chartered Certified Accountants (ACCA), 75% of UK businesses have experienced financial fraud, resulting in an estimated £40 billion loss annually (Google Charts 3D Column Chart, see below). Table: UK Financial Fraud Statistics
Year Number of Businesses Affected Estimated Loss (£ billion)
2018 60% 20
2019 70% 25
2020 80% 30
Google Charts 3D Column Chart

Who should enrol in Advanced Certificate in Fraud Detection using Computerised Accounting Software ?

Ideal Audience for Advanced Certificate in Fraud Detection using Computerised Accounting Software Our course is designed for:
Financial professionals with 2+ years of experience in accounting and finance including auditors, accountants, and bookkeepers in the UK, who want to enhance their skills in fraud detection and prevention.
Individuals working in industries such as banking, insurance, and retail, who handle large amounts of financial data are at risk of falling victim to financial crime, with the UK's Financial Conduct Authority estimating that £1.3 billion is lost to financial crime each year.
Those looking to advance their careers or start a new role in fraud detection and prevention will benefit from our course, which covers topics such as data analysis, risk assessment, and compliance with anti-money laundering regulations.