Certificate in Counter Fraud and Claims Investigation

Saturday, 14 February 2026 14:06:24

International applicants and their qualifications are accepted

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Overview

Overview

Counter Fraud and Claims Investigation

Learn to detect and prevent fraudulent activities and investigate insurance claims effectively.


This Certificate in Counter Fraud and Claims Investigation is designed for professionals who want to enhance their skills in identifying and preventing fraud, as well as investigating insurance claims.

It is ideal for insurance professionals, risk managers, and anyone involved in claims handling.


Some key topics covered in this course include: claim investigation, fraud detection, risk management, and insurance law.

Gain a deeper understanding of the principles and practices of counter fraud and claims investigation.

Develop the skills and knowledge needed to identify and prevent fraudulent activities and investigate insurance claims effectively.

Take the first step towards a career in counter fraud and claims investigation.

Counter Fraud is a critical skill in today's business landscape, and our Certificate in Counter Fraud and Claims Investigation can help you develop this expertise. This comprehensive course teaches you how to identify and prevent fraudulent activities, as well as investigate and manage claims effectively. By gaining knowledge of counter fraud techniques and best practices, you'll be able to counter fraud in a variety of industries, including insurance, finance, and government. With this certificate, you'll enjoy career prospects in roles such as claims investigator, risk manager, or compliance officer. Unique features include expert-led training and real-world case studies.

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 Risk Assessment and Management •
• Claims Investigation Techniques •
• Financial Statement Analysis and Interpretation •
• Evidence Collection and Handling •
• Interviewing and Interrogation Techniques •
• Data Analysis and Reporting •
• Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) •
• Insurance Fraud Detection and Prevention •
• Expert Witness Testimony and Court Procedures

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 Certificate in Counter Fraud and Claims Investigation

The Certificate in Counter Fraud and Claims Investigation is a specialized program designed to equip learners with the skills and knowledge required to detect and prevent counter fraud, as well as investigate claims effectively. This course is typically offered over a period of 12-18 months, allowing learners to balance their studies with their existing work commitments. The duration of the program may vary depending on the institution offering it. Throughout the course, learners will gain a comprehensive understanding of counter fraud techniques, including prevention strategies, detection methods, and investigation procedures. They will also learn how to analyze evidence, conduct interviews, and prepare reports. The learning outcomes of this program include the ability to identify and assess risks of counter fraud, develop effective counter fraud strategies, and investigate claims in a thorough and efficient manner. Learners will also gain expertise in using various tools and technologies to support their work in counter fraud and claims investigation. The Certificate in Counter Fraud and Claims Investigation is highly relevant to the insurance, financial services, and public sectors, where counter fraud is a significant concern. By completing this program, learners can enhance their career prospects and take on more senior roles in counter fraud and claims investigation. Upon completion of the course, learners will be awarded a recognized qualification that is recognized by employers across various industries. The program is designed to meet the needs of both new entrants to the field and experienced professionals looking to upskill and reskill. The Certificate in Counter Fraud and Claims Investigation is a valuable investment for anyone looking to launch or advance a career in counter fraud and claims investigation. With its flexible duration, comprehensive learning outcomes, and industry relevance, this program is an excellent choice for learners seeking to develop their skills and knowledge in this specialized field.

Why this course?

Counter Fraud and Claims Investigation is a highly sought-after skill in today's market, particularly in the UK. According to the Association of British Insurers (ABI), the number of insurance claims increased by 10% in 2020, resulting in a significant need for professionals with expertise in counter fraud and claims investigation.
Year Number of Claims
2019 1,400,000
2020 1,540,000
2021 1,700,000

Who should enrol in Certificate in Counter Fraud and Claims Investigation?

Ideal Audience for Certificate in Counter Fraud and Claims Investigation This course is designed for individuals working in various sectors, including insurance, finance, and law, who want to develop skills in detecting and preventing counter fraud and investigating claims.
Professionals with a background in law, accounting, or a related field Can benefit from this course, as it provides a comprehensive understanding of counter fraud techniques and claims investigation methods.
Insurance industry professionals Can use this knowledge to improve their skills in detecting and preventing insurance-related counter fraud, which is a significant concern in the UK, with estimated losses of £1.4 billion in 2020.
Claims investigators Can apply the skills and knowledge gained from this course to investigate claims more effectively and reduce the risk of counter fraud.
Individuals looking to start a career in a related field Can use this course as a stepping stone to a career in counter fraud, claims investigation, or a related field, which is in high demand in the UK job market.