Certificate in White Collar Crime and Fraud Investigation

Wednesday, 18 February 2026 09:49:23

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

White Collar Crime and Fraud Investigation


This Certificate program is designed for professionals seeking to understand the complexities of white collar crime and fraud investigation.


Learn the skills needed to detect and prevent financial crimes in a variety of industries, including banking, finance, and law enforcement.

Through a combination of online courses and hands-on training, you'll gain a deep understanding of white collar crime, including types of fraud, investigation techniques, and regulatory compliance.


Develop expertise in areas such as financial analysis, forensic accounting, and interview techniques to become a valuable asset to your organization.

Take the first step towards a career in white collar crime and fraud investigation by exploring this Certificate program further.

White Collar Crime and Fraud Investigation is a specialized field that requires expertise in detecting and preventing complex financial crimes. This Certificate course equips students with the necessary skills to analyze financial data, identify patterns, and track down perpetrators. By gaining knowledge of white collar crime laws, regulations, and investigative techniques, students can launch successful careers in law enforcement, financial institutions, or private investigation firms. Key benefits include enhanced career prospects in these fields, as well as improved critical thinking and analytical skills. Unique features of the course include expert guest lectures and hands-on training exercises.

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

•
• White Collar Crime Investigation Fundamentals •
• Fraud Schemes and Modus Operandi •
• Financial Statement Analysis for Fraud Detection •
• Digital Forensics in White Collar Crime •
• Interviewing and Interrogation Techniques •
• Financial Crimes Legislation and Regulations •
• Corporate Governance and Internal Controls •
• Advanced Data Analysis for Fraud Detection •
• International White Collar Crime and Global Cooperation

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 Certificate in White Collar Crime and Fraud Investigation

The Certificate in White Collar Crime and Fraud Investigation is a specialized program designed to equip students with the knowledge and skills necessary to investigate and prevent white collar crimes and frauds.
This program focuses on teaching students how to identify, investigate, and prosecute white collar crimes, including financial crimes, corporate fraud, and embezzlement.
Upon completion of the program, students will have gained a comprehensive understanding of the laws and regulations related to white collar crime and fraud investigation, as well as the skills and techniques required to conduct effective investigations.
The learning outcomes of this program include the ability to analyze complex financial data, identify suspicious activity, and gather and analyze evidence in a white collar crime investigation.
The duration of the program varies depending on the institution offering it, but most programs take several months to a year to complete.
The Certificate in White Collar Crime and Fraud Investigation is highly relevant to the financial services industry, law enforcement agencies, and regulatory bodies that deal with white collar crimes and frauds.
Industry professionals can benefit from this program by gaining a deeper understanding of the latest trends and techniques in white collar crime and fraud investigation, as well as the skills and knowledge required to prevent and investigate these crimes.
The program is also relevant to students who are interested in pursuing a career in law enforcement, forensic accounting, or a related field.
Overall, the Certificate in White Collar Crime and Fraud Investigation is a valuable program that can help individuals develop the skills and knowledge necessary to prevent and investigate white collar crimes and frauds, and to contribute to the prevention of financial crimes in the industry.

Why this course?

Certificate in White Collar Crime and Fraud Investigation is a highly sought-after qualification in today's market, particularly in the UK. According to the UK's Office for National Statistics (ONS), the number of reported cybercrimes increased by 15% in 2020, with 4.8 million cases reported. This trend is expected to continue, making it essential for professionals to possess the necessary skills and knowledge to investigate and prevent white collar crimes and fraud.
Year Number of Reported Cybercrimes
2019 4.2 million
2020 4.8 million
2021 5.5 million

Who should enrol in Certificate in White Collar Crime and Fraud Investigation?

Ideal Audience for Certificate in White Collar Crime and Fraud Investigation This course is designed for professionals working in industries prone to white collar crime and fraud, such as finance, law, and accounting, who want to enhance their skills in investigation and prevention.
Professionals with a background in law, accounting, or a related field Those looking to transition into a career in fraud investigation or enhance their existing skills in this area, such as detectives, investigators, and compliance officers.
Individuals working in the UK In the UK, the Association of Certified Fraud Examiners (ACFE) estimates that one in 50 businesses is affected by occupational fraud, resulting in losses of over £1 billion annually. This course can help professionals in the UK stay ahead of the curve and prevent such losses.
Those interested in learning about white collar crime, fraud investigation, and prevention; anti-money laundering (AML) and know-your-customer (KYC) regulations; and the latest techniques and tools used in the field.