Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection

Sunday, 15 February 2026 20:21:38

International applicants and their qualifications are accepted

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Overview

Overview

Forensic Accounting and Fraud Detection

is a specialized field that requires advanced knowledge of accounting principles, investigative techniques, and analytical skills.

Designed for professionals seeking to enhance their expertise in detecting and preventing financial fraud, this Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection caters to the needs of:

practicing accountants, auditors, and financial analysts looking to expand their skill set and stay ahead in the industry.

Through this program, learners will gain a deep understanding of:

fraud detection methods, forensic accounting principles, and investigative techniques, enabling them to identify and prevent financial crimes effectively.

Develop your expertise in Forensic Accounting and Fraud Detection and take the first step towards a rewarding career in this field.

Forensic Accounting is at the heart of this Postgraduate Certificate in SCQF Level 11, equipping you with the expertise to detect and prevent complex financial crimes. This course offers a unique blend of theoretical knowledge and practical skills, allowing you to analyze financial data, identify patterns, and build robust cases against financial malfeasance. With fraud detection techniques and accounting principles, you'll be well-versed in the tools and methods used by law enforcement agencies and financial institutions. Upon completion, you'll enjoy career prospects in industries such as auditing, law, and financial regulation, with salaries ranging from £40,000 to £80,000+.

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

•
• Forensic Accounting Principles and Frameworks •
• Fraud Detection and Prevention Strategies •
• Financial Statement Analysis and Interpretation •
• Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) •
• Digital Forensics and Cybercrime Investigation •
• Financial Crime Investigation and Enforcement •
• International Financial Reporting Standards (IFRS) and Taxation •
• Risk Assessment and Management in Forensic Accounting •
• Advanced Data Analysis and Visualization Techniques •
• Forensic Auditing and Internal Controls

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 Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection

The Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection is a specialized program designed to equip students with advanced knowledge and skills in forensic accounting and fraud detection.
This program is ideal for individuals working in the field of accounting, finance, or law who wish to enhance their expertise in investigating and preventing financial crimes.
Upon completion of the program, students will be able to apply their knowledge and skills to analyze complex financial data, identify fraudulent activities, and develop effective strategies for detection and prevention.
The learning outcomes of this program include the ability to apply forensic accounting techniques to investigate financial crimes, analyze complex financial data, and develop effective strategies for detection and prevention.
The duration of the program is typically one year, with students required to complete a minimum of 120 credits.
The program is highly relevant to the industry, as forensic accounting and fraud detection are critical components of corporate governance and risk management.
Many organizations, including financial institutions, government agencies, and law firms, require professionals with expertise in forensic accounting and fraud detection to investigate and prevent financial crimes.
The SCQF Level 11 designation indicates that the program meets the Scottish Credit and Qualifications Framework's standards for postgraduate education, ensuring that students receive high-quality training and education.
Throughout the program, students will have the opportunity to develop their critical thinking, analytical, and problem-solving skills, as well as their ability to communicate complex ideas effectively.
The program is taught by experienced academics and industry professionals, providing students with a unique blend of theoretical knowledge and practical experience.
Upon completion of the program, students will be eligible to register with professional bodies, such as the Association of Chartered Certified Accountants (ACCA) or the Institute of Chartered Accountants in England and Wales (ICAEW), and pursue careers in forensic accounting and fraud detection.

Why this course?

Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection holds immense significance in today's market, particularly in the UK. According to the UK's Financial Conduct Authority (FCA), the number of reported cases of financial fraud increased by 12% in 2020, with the total value of reported losses reaching £3.8 billion. This surge in fraudulent activities underscores the need for professionals with expertise in forensic accounting and fraud detection.
Year Number of Reported Cases Total Value of Reported Losses (£ billion)
2019 2,500 2.5
2020 2,800 3.8

Who should enrol in Postgraduate Certificate in SCQF Level 11 Forensic Accounting and Fraud Detection?

Forensic Accounting and Fraud Detection is ideal for
chartered accountants looking to enhance their skills in fraud detection and investigation
financial professionals with a background in accounting, auditing, or financial analysis
those working in the public sector such as the police, HMRC, and local authorities
and private sector organisations seeking to prevent and detect financial crime, such as money laundering and tax evasion
individuals with a strong understanding of financial regulations and a desire to stay up-to-date with the latest techniques and technologies in forensic accounting