Graduate Certificate in Fraud Examination

Friday, 13 February 2026 03:43:53

International applicants and their qualifications are accepted

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Overview

Overview

Fraud Examination

is a specialized field that requires expertise in detecting and preventing financial crimes.
Some of the key areas of focus include financial statement analysis, forensic accounting, and risk management.
This graduate certificate program is designed for professionals and individuals looking to enhance their skills in fraud examination, including auditors, accountants, and law enforcement officials.
Through a combination of coursework and practical training, learners will gain a deep understanding of the principles and techniques used in fraud examination.
By exploring this graduate certificate program, you can take the first step towards a rewarding career in fraud examination and make a meaningful impact in the fight against financial crimes.

Fraud Examination is a specialized field that requires expertise in detecting and preventing financial crimes. Our Graduate Certificate in Fraud Examination equips you with the necessary skills to identify and investigate fraudulent activities. With this course, you'll gain a deep understanding of financial crimes, regulatory frameworks, and investigative techniques. You'll also develop essential skills in data analysis, risk assessment, and compliance. Upon completion, you'll be well-versed in Fraud Examination principles and practices, opening doors to exciting career opportunities in anti-money laundering, forensic accounting, and law enforcement. Enhance your career prospects with a globally recognized qualification.

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 Examination Fundamentals •
• Financial Statement Analysis •
• Forensic Accounting Principles •
• Investigative Techniques •
• Computer Forensics •
• Financial Crimes and Regulations •
• Anti-Money Laundering (AML) and Know Your Customer (KYC) •
• E-Commerce and Digital Forensics •
• Advanced Financial Analysis and Modeling

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 Fraud Examination

The Graduate Certificate in Fraud Examination is a specialized program designed to equip students with the knowledge and skills necessary to detect, prevent, and investigate fraudulent activities in various industries.
This program is typically offered by universities and colleges that offer business, accounting, or law programs, and its learning outcomes focus on developing critical thinking, analytical, and problem-solving skills to identify and combat complex financial crimes.
Upon completion of the program, students can expect to gain a deep understanding of fraud concepts, including financial statement analysis, risk assessment, and forensic accounting, as well as the ability to apply these skills in real-world settings.
The duration of the Graduate Certificate in Fraud Examination program varies depending on the institution, but it is usually completed within one to two years, with students taking a combination of online and on-campus courses.
The program is highly relevant to the finance, accounting, and law industries, where professionals with expertise in fraud examination are in high demand to prevent and investigate financial crimes, such as embezzlement, money laundering, and securities fraud.
Graduates of the Graduate Certificate in Fraud Examination program can pursue careers as fraud examiners, forensic accountants, or investigators, or advance to leadership positions in organizations that require expertise in fraud prevention and detection.
The program also provides students with the opportunity to develop skills in areas such as data analysis, risk management, and compliance, which are essential for professionals working in the field of fraud examination.
Overall, the Graduate Certificate in Fraud Examination is a valuable program for individuals looking to launch or advance their careers in the field of fraud examination, and its industry relevance ensures that graduates are well-prepared to meet the demands of the finance, accounting, and law industries.

Why this course?

Graduate Certificate in Fraud Examination holds immense significance in today's market, particularly in the UK. The increasing demand for fraud prevention and detection has led to a surge in the number of professionals seeking specialized training. 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 annually.
Year Number of Cases Percentage Increase
2018 14,000 10%
2019 15,500 10.7%
2020 16,800 9.3%

Who should enrol in Graduate Certificate in Fraud Examination ?

Ideal Audience for Graduate Certificate in Fraud Examination Fraud examination professionals, aspiring auditors, and accounting students seeking to enhance their skills in detecting and preventing financial fraud.
Key Characteristics: Professionals with a strong foundation in accounting, finance, or law, looking to expand their expertise in fraud prevention and investigation.
Industry Affected: Financial services, banking, insurance, and public sector organizations are increasingly targeted by fraudsters, making this course highly relevant to professionals in these sectors.
Career Opportunities: Graduates of this course can pursue careers in anti-fraud units, internal audit, forensic accounting, and compliance, with median salaries ranging from £40,000 to £70,000 in the UK.
Relevance to UK Statistics: In 2020, the UK's National Crime Agency reported £1.4 billion in losses due to financial fraud, highlighting the need for professionals with expertise in fraud examination and prevention.