Executive Certificate in Level 7 Fraud Examination

Friday, 13 February 2026 08:33:46

International applicants and their qualifications are accepted

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Overview

Overview

Fraud Examination is a critical skill for professionals in various industries, including finance, law, and accounting.

This Executive Certificate in Level 7 Fraud Examination is designed for experienced professionals who want to enhance their expertise in detecting and preventing complex financial crimes.

The program focuses on advanced techniques for identifying and investigating white-collar crimes, including money laundering, embezzlement, and corporate fraud.

Through a combination of online courses and hands-on training, learners will develop the knowledge and skills needed to conduct thorough investigations and gather evidence.

By completing this program, learners will gain a deeper understanding of the latest methods and tools used by law enforcement agencies and financial institutions to combat financial crimes.

If you're a professional looking to stay ahead of the curve in fraud examination, explore this Executive Certificate program and take the first step towards a more secure and compliant financial environment.

Fraud Examination is a critical skill for any professional looking to advance their career in the field of finance. The Executive Certificate in Level 7 Fraud Examination is designed to equip you with the knowledge and expertise needed to detect and prevent complex financial crimes. This comprehensive course covers fraud examination techniques, financial analysis, and regulatory compliance, providing you with a solid foundation in the field. With this certification, you'll gain access to fraud examination career opportunities and be able to fraud examination complex financial transactions with confidence. Upon completion, you'll be able to apply your skills in a variety of industries, including banking, insurance, and government.

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

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• Financial Statement Analysis
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• Fraud Risk Assessment
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• Anti-Money Laundering (AML)
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• Corporate Governance and Compliance
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• Financial Crimes Investigation
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• Forensic Accounting Techniques
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• International Financial Reporting Standards (IFRS)

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 Executive Certificate in Level 7 Fraud Examination

The Executive Certificate in Level 7 Fraud Examination is a specialized program designed for professionals seeking to enhance their knowledge and skills in fraud examination and prevention.
This program is ideal for executives, managers, and professionals working in various industries, including finance, accounting, law enforcement, and consulting.
The learning outcomes of this program include understanding the principles and practices of fraud examination, identifying and analyzing fraudulent activities, and developing effective strategies for preventing and detecting fraud.
The program covers a range of topics, including financial statement analysis, risk assessment, and audit procedures, as well as the latest trends and techniques in fraud examination.
The duration of the program is typically 6-12 months, depending on the institution and the individual's prior experience and knowledge.
The program is delivered through a combination of online and on-site training, allowing participants to learn at their own pace and on their own schedule.
The Executive Certificate in Level 7 Fraud Examination is highly relevant to the finance and accounting industry, as well as to law enforcement and consulting firms.
It is also relevant to professionals working in other industries, such as healthcare, technology, and government, where fraud can have significant consequences.
The program is designed to provide participants with the knowledge and skills needed to identify and prevent fraud, as well as to develop effective strategies for investigating and prosecuting fraudulent activities.
Upon completion of the program, participants will receive a certificate of completion and be eligible to sit for the Certified Fraud Examiner (CFE) exam, which is considered the gold standard in the field of fraud examination.
The Executive Certificate in Level 7 Fraud Examination is a valuable investment for professionals seeking to advance their careers and make a meaningful contribution to their organizations in the fight against fraud.

Why this course?

Executive Certificate in Level 7 Fraud Examination holds significant importance in today's market, particularly in the UK. According to the Association of Certified Fraud Examiners (ACFE), the UK has one of the highest rates of fraud in the world, with an estimated £37 billion lost to fraud in 2020 (Google Charts 3D Column Chart, see below).
Year Estimated Fraud Loss (£m)
2019 32.6
2020 37.0
2021 34.8

Who should enrol in Executive Certificate in Level 7 Fraud Examination?

Fraud Examination Ideal Audience
Professionals seeking to enhance their skills in fraud detection and prevention Individuals working in industries prone to fraud, such as finance, banking, and insurance, are ideal candidates. In the UK, for example, the Association of Certified Fraud Examiners (ACFE) reports that 61% of reported cases involve financial institutions.
Law enforcement officials and investigators Those with a background in law enforcement, such as police officers and detectives, can benefit from this certification to stay up-to-date with the latest techniques and methods in fraud examination.
Accountants and auditors Accountants and auditors can use this certification to improve their skills in identifying and preventing financial fraud, which is a significant concern for businesses in the UK, with estimated losses of £1.4 billion in 2020.