Undergraduate Certificate in Fraud Examination and Financial Forensics

Sunday, 21 September 2025 19:18:33

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Undergraduate Certificate in Fraud Examination and Financial Forensics

Designed for fraud examiners and finance professionals, this program equips learners with the skills to detect and prevent financial fraud.

Through a combination of theoretical knowledge and practical applications, students will gain expertise in financial analysis, investigation, and prevention techniques.

Some key areas of study include financial statement analysis, forensic accounting, and anti-money laundering regulations.

By the end of the program, learners will be able to identify and analyze financial irregularities, and develop effective strategies to prevent and investigate fraud.

Take the first step towards a career in fraud examination and financial forensics – explore this program further to learn more about our curriculum and career opportunities.

Fraud Examination and Financial Forensics is a specialized field that requires a unique blend of accounting, law, and investigative skills. This Undergraduate Certificate program equips students with the knowledge and expertise to detect and prevent financial crimes, as well as analyze and interpret complex financial data. By gaining a deep understanding of financial regulations, accounting principles, and investigative techniques, students can pursue a rewarding career in fraud examination and financial forensics. With fraud examination and financial forensics as a specialization, graduates can expect excellent career prospects in government agencies, private industry, and consulting firms.

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

•
Financial Crimes and Fraud Schemes •
Financial Statement Analysis and Fraud Detection •
Forensic Accounting Principles and Practices •
Investigations and Evidence Collection •
Financial Forensics and Analysis Techniques •
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) •
Computer Forensics and Digital Evidence •
Financial Planning and Risk Management •
International Financial Crime and Fraud •
Financial Fraud Prevention and Compliance

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 Undergraduate Certificate in Fraud Examination and Financial Forensics

The Undergraduate Certificate in Fraud Examination and Financial Forensics is a specialized program designed to equip students with the knowledge and skills necessary to detect, investigate, and prevent financial crimes.
This program is ideal for individuals who want to pursue a career in fraud examination, financial analysis, or forensic accounting.
Upon completion of the program, students will be able to analyze financial data, identify potential fraud, and develop strategies to prevent and investigate financial crimes.
The learning outcomes of this program include understanding financial statements, identifying financial misstatements, and applying financial analysis techniques to detect fraud.
The duration of the program is typically one year, with students taking a combination of online and on-campus courses.
The program is designed to be completed in a short period of time, allowing students to enter the workforce quickly and start making a difference in the fight against financial crimes.
The Undergraduate Certificate in Fraud Examination and Financial Forensics is highly relevant to the financial industry, with many employers seeking professionals with expertise in fraud examination and financial forensics.
This program is also relevant to the field of forensic accounting, as it provides students with the knowledge and skills necessary to investigate and analyze financial crimes.
The program is taught by experienced instructors who have a strong background in fraud examination and financial forensics, providing students with the latest techniques and methodologies.
The Undergraduate Certificate in Fraud Examination and Financial Forensics is a valuable asset for anyone looking to start or advance a career in fraud examination, financial analysis, or forensic accounting.
It is also a great option for students who want to pursue a graduate degree in a related field, such as a Master's in Accounting or a Master's in Business Administration.
Overall, the Undergraduate Certificate in Fraud Examination and Financial Forensics is a comprehensive program that provides students with the knowledge, skills, and expertise necessary to succeed in the field of fraud examination and financial forensics.
It is a great way to gain a competitive edge in the job market and start a rewarding career in a field that is in high demand.
The program is also highly relevant to the field of financial crime prevention, as it provides students with the knowledge and skills necessary to prevent and investigate financial crimes.
The Undergraduate Certificate in Fraud Examination and Financial Forensics is a valuable asset for anyone looking to make a difference in the fight against financial crimes.

Why this course?

The Undergraduate Certificate in Fraud Examination and Financial Forensics 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.
Year Number of Cases Number of Convictions
2015 12,000 2,500
2016 13,000 2,800
2017 14,000 3,200
The demand for fraud examiners and financial forensic specialists is on the rise, with the UK's National Crime Agency (NCA) reporting a 25% increase in fraud cases in 2020. The Undergraduate Certificate in Fraud Examination and Financial Forensics provides learners with the necessary skills and knowledge to tackle this growing threat.

Who should enrol in Undergraduate Certificate in Fraud Examination and Financial Forensics?

Fraud Examination and Financial Forensics is an ideal course for
aspiring professionals in the UK, with 1 in 5 businesses experiencing financial fraud, according to the Association of Certified Fraud Examiners (ACFE). Those with a background in accounting, finance, or law will find this course particularly relevant, as it provides a comprehensive understanding of financial crimes and their investigation.
Individuals interested in a career in financial crime prevention, investigation, or prosecution will also benefit from this course, which covers topics such as financial statement analysis, fraud risk management, and digital forensics. With the UK's National Crime Agency estimating that financial crime costs the economy £39 billion annually, this course will equip learners with the skills and knowledge needed to make a real difference in the fight against financial fraud.
Those looking to enhance their career prospects or transition into a new role in financial services, law enforcement, or government will find this course an excellent starting point. By the end of the course, learners will have gained a deep understanding of the principles and practices of fraud examination and financial forensics, preparing them for a successful career in this field.