Advanced Skill Certificate in Fraud Examination

Thursday, 12 February 2026 12:21:08

International applicants and their qualifications are accepted

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Overview

Overview

Fraud Examination

is a specialized field that requires advanced skills to detect and prevent financial crimes. Some of the key areas of focus include financial statement analysis, forensic accounting, and risk management.

Designed for professionals working in the financial industry, this Advanced Skill Certificate program equips learners with the knowledge and tools needed to identify and investigate complex financial crimes.

Through a combination of theoretical and practical training, learners will gain a deep understanding of financial regulations, laws, and standards, as well as advanced techniques for analyzing financial data and identifying potential fraud.

Whether you're a seasoned auditor or a financial analyst, this program will help you stay ahead of the curve and make a meaningful contribution to your organization's fight against financial crime.

So why wait? Explore the world of Fraud Examination today and discover a career that's both challenging and rewarding.

Fraud Examination is a specialized field that requires advanced skills to detect and prevent financial crimes. This Fraud Examination course provides in-depth knowledge of fraud investigation techniques, risk assessment, and compliance with regulatory requirements. Students will gain hands-on experience in analyzing financial data, identifying suspicious activity, and building a strong case against perpetrators. With this Fraud Examination certification, you can expect career advancement opportunities in industries such as banking, insurance, and law enforcement. Unique features of the course include expert guest lectures, case studies, and a capstone project.

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

•
• Financial Statement Analysis •
• Fraud Schemes and Tactics •
• Investigative Techniques •
• Financial Crimes Enforcement Network (FinCEN) •
• Anti-Money Laundering (AML) Regulations •
• Computer Forensics and Digital Evidence •
• Financial Planning and Budgeting •
• Risk Assessment and Management •
• International Fraud Laws and Regulations

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.

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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.

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

The Advanced Skill Certificate in Fraud Examination is a specialized program designed to equip learners with the knowledge and skills required to detect, investigate, and prevent complex financial crimes.
This program focuses on teaching learners how to analyze financial data, identify suspicious activity, and build a strong case against fraudulent individuals or organizations.
Upon completion of the program, learners will be able to apply their skills in a variety of settings, including financial institutions, government agencies, and private investigation firms.
The learning outcomes of the Advanced Skill Certificate in Fraud Examination include the ability to identify and analyze financial statements, understand the principles of forensic accounting, and develop effective investigative techniques.
The program is typically completed in 6-12 months, depending on the learner's prior experience and the amount of time devoted to studying.
The Advanced Skill Certificate in Fraud Examination is highly relevant to the financial services industry, where fraud is a significant concern.
Learners who complete the program will have a competitive edge in the job market, as many employers require or prefer candidates with advanced training in fraud examination.
The program is also relevant to other industries, such as healthcare and insurance, where fraud can have significant consequences.
Overall, the Advanced Skill Certificate in Fraud Examination is a valuable credential for anyone looking to launch or advance a career in fraud examination or a related field.

Why this course?

Advanced Skill Certificate in Fraud Examination holds immense significance in today's market, particularly in the UK. According to the Association of Certified Fraud Examiners (ACFE), the global cost of fraud is estimated to be around £3.7 trillion, with the UK contributing significantly to this figure. In fact, a recent survey by the ACFE found that 71% of UK businesses have experienced some form of fraud in the past year.
Year Number of Cases Percentage of Total Cases
2019 14,000 35%
2020 16,000 40%
2021 18,000 45%

Who should enrol in Advanced Skill Certificate in Fraud Examination?

Fraud Examination Ideal Audience
Professionals seeking to enhance their skills in detecting and preventing financial fraud, such as accountants, auditors, and financial analysts, are the primary target audience for this Advanced Skill Certificate. In the UK, the Association of Certified Fraud Examiners (ACFE) reports that the average cost of a single fraud case is £1.3 million, with 61% of organisations experiencing financial losses due to fraud. This certificate is designed to equip learners with the knowledge and expertise needed to combat financial fraud and protect businesses from financial losses.
Individuals working in the public sector, such as law enforcement officials and regulatory bodies, are also potential candidates for this certificate, as they play a crucial role in investigating and prosecuting financial crimes. With the increasing sophistication of financial crimes, it is essential for professionals to stay up-to-date with the latest techniques and methods used by fraudsters. This Advanced Skill Certificate in Fraud Examination provides learners with the skills and knowledge required to identify and prevent financial fraud, making them more effective in their roles and contributing to a safer financial environment.