OTHM Course in Fraud Investigation

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International Students can apply

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OTHM Course in Fraud Investigation

Overview

Explore the dynamic field of fraud investigation with OTHM's comprehensive course. Designed for aspiring fraud investigators and professionals seeking to enhance their skills, this program covers essential topics such as forensic accounting, cybercrime, and legal aspects of fraud.
Gain practical knowledge and techniques to detect, prevent, and investigate fraudulent activities in various industries.
Equip yourself with the expertise needed to combat financial crimes and protect organizations from potential threats.
Join us on this exciting journey to become a certified fraud investigator and make a difference in the world of finance and security.
Enroll now and unlock your potential!

Embark on a thrilling journey into the world of fraud investigation with our OTHM Course. Gain essential skills in detecting, preventing, and investigating fraudulent activities across various industries. This comprehensive program equips you with advanced techniques to combat financial crimes and protect organizations from potential threats. Delve into the intricacies of forensic accounting, digital forensics, and legal aspects of fraud. Upon completion, open doors to lucrative career opportunities as a fraud examiner, forensic accountant, or compliance officer. Stand out in the competitive job market with a specialized qualification that showcases your expertise in fraud investigation. Enroll now and become a sought-after professional in this high-demand field. (4)

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

• Introduction to Fraud Investigation
• Legal and Regulatory Framework for Fraud Investigation
• Fraud Risk Management
• Investigative Techniques and Tools
• Financial Investigation
• Interviewing and Interrogation Techniques
• Report Writing and Presentation Skills
• Digital Forensics
• Case Studies and Practical Applications
• Ethical Considerations in Fraud Investigation

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 Opportunity Description
Fraud Investigator Conduct investigations to uncover fraudulent activities within organizations or financial institutions.
Forensic Accountant Utilize accounting skills to investigate financial discrepancies and potential fraud cases.
Risk Analyst Analyze data and trends to identify potential risks and vulnerabilities related to fraud within a business.
Compliance Officer Ensure that organizations adhere to legal and regulatory requirements to prevent fraud and misconduct.
Internal Auditor Review and assess internal controls to detect and prevent fraudulent activities within an organization.

Key facts about OTHM Course in Fraud Investigation

The OTHM Course in Fraud Investigation equips students with the necessary skills and knowledge to detect, prevent, and investigate fraudulent activities within various industries. The program focuses on developing expertise in forensic accounting, data analysis, and legal procedures related to fraud detection and prevention.
The duration of the course typically ranges from 6 to 12 months, depending on the mode of study and the student's pace. Students can choose to study full-time or part-time, making it flexible for working professionals looking to enhance their skills in fraud investigation.
Upon completion of the course, graduates can pursue careers as fraud investigators, forensic accountants, compliance officers, or risk analysts in sectors such as banking, insurance, law enforcement, and corporate governance. The industry relevance of the OTHM Course in Fraud Investigation is evident in the increasing demand for professionals with specialized knowledge in fraud detection and prevention.
Overall, the OTHM Course in Fraud Investigation provides a comprehensive understanding of fraud-related issues and equips students with practical skills to combat financial crimes effectively. Graduates emerge as competent professionals capable of safeguarding organizations against fraudulent activities and ensuring compliance with legal regulations.

Why this course?

The OTHM Course in Fraud Investigation holds significant importance in today's market due to the rising cases of fraud and financial crimes. In the UK alone, fraud cases have been on the rise, with a total of 3.7 million reported incidents in 2020, according to Action Fraud. This highlights the pressing need for skilled professionals in fraud investigation to combat this growing threat. The OTHM Course equips learners with the necessary knowledge and skills to effectively investigate and prevent fraud in various sectors such as banking, insurance, and corporate organizations. The course covers topics such as forensic accounting, digital forensics, and fraud detection techniques, making it highly relevant in today's digital age where cyber fraud is becoming increasingly prevalent. By completing the OTHM Course in Fraud Investigation, professionals can enhance their career prospects and contribute to the fight against financial crimes. Employers are actively seeking individuals with specialized skills in fraud investigation, making this course a valuable asset in today's competitive job market. Overall, the OTHM Course in Fraud Investigation plays a crucial role in addressing the current industry needs and trends, making it a highly sought-after qualification for individuals looking to excel in the field of fraud investigation.
Year Total Fraud Cases Reported
2020 3.7 million

Who should enrol in OTHM Course in Fraud Investigation?

The ideal audience for the OTHM Course in Fraud Investigation are individuals interested in pursuing a career in fraud detection and prevention.
This course is perfect for professionals working in law enforcement, financial services, or corporate security who want to enhance their skills in investigating fraudulent activities.
With fraud costing the UK economy billions of pounds each year, there is a growing demand for skilled fraud investigators in various industries.
Whether you are looking to advance your career or transition into a new field, this course will provide you with the knowledge and tools needed to excel in the field of fraud investigation.