Graduate Certificate in Evidence Handling in Fraud Investigations

Monday, 16 February 2026 16:34:47

International applicants and their qualifications are accepted

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Overview

Overview

Evidence handling is a critical component of fraud investigations, and a Graduate Certificate in Evidence Handling is designed to equip professionals with the necessary skills to ensure the integrity of evidence.


Targeted at law enforcement officials, forensic specialists, and investigators, this program focuses on the collection, preservation, and analysis of evidence in fraud cases.


Through a combination of theoretical and practical training, learners will gain a deep understanding of evidence handling principles and fraud investigation techniques.


By the end of the program, learners will be able to design and implement effective evidence handling strategies, ensuring that evidence is collected and analyzed in a way that supports successful fraud investigations.


Don't miss this opportunity to enhance your skills and knowledge in evidence handling and fraud investigations. Explore the Graduate Certificate in Evidence Handling today and take the first step towards becoming a leading expert in this field.

Evidence Handling is at the heart of fraud investigations, and our Graduate Certificate in Evidence Handling in Fraud Investigations will equip you with the skills to excel in this critical field. By mastering the art of evidence handling, you'll gain a deeper understanding of the importance of preserving and analyzing evidence in fraud cases. This course offers key benefits such as enhanced career prospects, improved job satisfaction, and the ability to work with law enforcement agencies and financial institutions. Unique features include expert-led training sessions, hands-on experience with forensic software, and access to industry experts.

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 Investigation Fundamentals •
• Evidence Collection and Preservation •
• Documentary Evidence Analysis •
• Digital Evidence Handling •
• Forensic Accounting Techniques •
• Interview and Interrogation Skills •
• Chain of Custody and Provenance •
• Electronic Discovery and E-Discovery •
• Advanced Analytical Techniques •
• Case Management and Reporting

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 Graduate Certificate in Evidence Handling in Fraud Investigations

The Graduate Certificate in Evidence Handling in Fraud Investigations is a specialized program designed to equip students with the necessary skills and knowledge to handle and analyze evidence in fraud investigations.
This program focuses on teaching students how to collect, preserve, and analyze evidence in a way that ensures its integrity and admissibility in court.
Upon completion of the program, students will be able to demonstrate their ability to handle evidence in a manner that is consistent with best practices and industry standards.
The learning outcomes of this program include the ability to design and implement effective evidence handling procedures, analyze and interpret evidence, and communicate complex findings to stakeholders.
The duration of the Graduate Certificate in Evidence Handling in Fraud Investigations is typically one year, although this may vary depending on the institution and the student's prior qualifications.
The program is highly relevant to the fraud investigation industry, as it provides students with the skills and knowledge needed to handle and analyze evidence in a way that supports the investigation and prosecution of fraud cases.
Graduates of this program can expect to find employment in a variety of roles, including as evidence handlers, investigators, and analysts, in industries such as finance, law enforcement, and government.
The Graduate Certificate in Evidence Handling in Fraud Investigations is a valuable asset for anyone looking to advance their career in fraud investigation, and can provide a competitive edge in the job market.
By combining theoretical knowledge with practical skills, this program provides students with a comprehensive understanding of evidence handling and analysis, and prepares them for a successful career in fraud investigation.

Why this course?

Graduate Certificate in Evidence Handling in Fraud Investigations is a highly sought-after qualification 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 over £3.7 trillion, with the UK being one of the countries most affected. In fact, a recent survey by the UK's Financial Conduct Authority (FCA) revealed that 1 in 5 businesses in the UK have been affected by fraud.
UK Businesses Affected by Fraud Percentage
1 in 5 businesses 20%
Financial Conduct Authority (FCA) 2019 survey

Who should enrol in Graduate Certificate in Evidence Handling in Fraud Investigations?

Ideal Audience for Graduate Certificate in Evidence Handling in Fraud Investigations This course is designed for individuals working in fraud investigation, particularly those in the UK, who require a deeper understanding of evidence handling and management.
Professionals with a background in law, accounting, or a related field Those with a solid understanding of fraud principles and practices, but need to enhance their skills in evidence handling and management, are ideal candidates.
Fraud investigators, auditors, and compliance officers Individuals working in the public or private sector, including those in the City of London and other major financial hubs, can benefit from this course.
Those seeking to advance their careers in fraud investigation The course is also suitable for those looking to transition into a career in fraud investigation or seeking to specialize in evidence handling and management.