OTHM "Certificate in Incident, Fraud and Claims Investigation

Wednesday, 18 February 2026 14:36:02

International Students can apply

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OTHM "Certificate in Incident, Fraud and Claims Investigation

Overview

The OTHM Certificate in Incident, Fraud and Claims Investigation is designed for individuals seeking to enhance their skills in detecting and preventing fraudulent activities. This program equips learners with the knowledge and techniques needed to investigate incidents, identify fraud schemes, and handle claims effectively. Ideal for professionals in risk management, insurance, and law enforcement, this course covers topics such as forensic accounting, evidence collection, and legal procedures. Take the first step towards a rewarding career in investigation and fraud prevention. Enroll in the OTHM Certificate program today and unlock new opportunities in this dynamic field.

Embark on a thrilling journey with the OTHM Certificate in Incident, Fraud and Claims Investigation and unlock a world of opportunities in the realm of investigation. This comprehensive course equips you with the essential skills to detect, prevent, and resolve incidents of fraud and claims. Gain hands-on experience in conducting thorough investigations and analyzing evidence. Stand out in the competitive job market with a specialized qualification that showcases your expertise in uncovering fraudulent activities. Elevate your career prospects in fields such as insurance, law enforcement, and corporate security. Enroll now and become a sought-after professional in the field of investigation. (11)

Entry requirements




International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

• Principles of Incident, Fraud and Claims Investigation
• Legal Aspects of Investigation
• Interviewing Techniques
• Evidence Collection and Preservation
• Report Writing and Presentation Skills
• Fraud Prevention and Detection
• Financial Investigation Techniques
• Computer Forensics
• Ethics and Professionalism in Investigation
• Risk Management and Insurance Principles

Assessment

The assessment is done via submission of assignment. There are no written exams.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

6 months: GBP £1250
9 months: GBP £950
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

6 months - GBP £1250

9 months - GBP £950

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Accreditation

 Awarded by an OfQual regulated awarding body

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  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
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Got questions? Get in touch

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Opportunities for OTHM Certificate in Incident, Fraud and Claims Investigation | Role | Description | |------------------------------------|-----------------------------------------------------------------------------------------------| | Fraud Investigator | Conduct investigations to uncover fraudulent activities, analyze evidence, and report findings. | | Claims Investigator | Investigate insurance claims to determine validity, assess damages, and negotiate settlements. | | Incident Response Analyst | Respond to security incidents, analyze data breaches, and implement strategies to prevent future incidents. | | Risk Management Specialist | Identify and assess potential risks, develop risk mitigation strategies, and monitor risk exposure. | | Compliance Officer | Ensure organizational compliance with laws and regulations, conduct audits, and implement compliance programs. |

Key facts about OTHM "Certificate in Incident, Fraud and Claims Investigation

The OTHM Certificate in Incident, Fraud, and Claims Investigation is designed to equip individuals with the necessary skills and knowledge to effectively investigate incidents, fraud, and claims within various industries. The program focuses on developing investigative techniques, understanding legal frameworks, and analyzing evidence to uncover the truth behind incidents. Participants will learn how to conduct thorough investigations, gather and analyze evidence, interview witnesses, and prepare reports that can be used in legal proceedings. The course also covers topics such as fraud prevention, risk management, and ethical considerations in investigations. The duration of the program typically ranges from 3 to 6 months, depending on the mode of study and individual pace. The course is delivered through a blend of online learning materials, webinars, and practical assignments to ensure a comprehensive understanding of the subject matter. The OTHM Certificate in Incident, Fraud, and Claims Investigation is highly relevant to professionals working in fields such as insurance, law enforcement, corporate security, and risk management. Graduates of the program can pursue careers as fraud investigators, claims adjusters, compliance officers, or security consultants in various industries. The certification also provides a solid foundation for further studies in related fields such as criminology or forensic accounting.

Why this course?

The OTHM Certificate in Incident, Fraud and Claims Investigation holds significant importance in today's market, especially in the UK where fraud and financial crimes are on the rise. According to the Office for National Statistics, there were an estimated 3.7 million incidents of fraud and 2 million cyber-related crimes in the UK in the year ending March 2020. This highlights the pressing need for professionals with specialized skills in investigating and preventing such incidents. The OTHM certificate equips learners with the knowledge and practical skills needed to effectively investigate incidents of fraud and claims, making them valuable assets to organizations looking to protect themselves from financial losses. With a focus on practical techniques and real-world case studies, this qualification prepares individuals to handle complex investigations with confidence and precision. In today's market, where financial crimes are becoming increasingly sophisticated, the demand for skilled investigators is higher than ever. By obtaining the OTHM Certificate in Incident, Fraud and Claims Investigation, professionals can enhance their career prospects and contribute to the fight against fraud in the UK and beyond.

Who should enrol in OTHM "Certificate in Incident, Fraud and Claims Investigation?

The ideal audience for the OTHM Certificate in Incident, Fraud and Claims Investigation is individuals seeking to enhance their skills in detecting and preventing fraudulent activities. This program is perfect for professionals working in the fields of insurance, finance, law enforcement, or corporate security. With fraud costing the UK economy billions of pounds each year, there is a growing demand for skilled investigators to combat this threat. By enrolling in this course, you will gain the knowledge and expertise needed to effectively investigate incidents of fraud and claims, making you a valuable asset to any organization.