OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring

Friday, 13 February 2026 22:25:43

International Students can apply

Apply Now     Viewbook

OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring

Overview

OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring is a cutting-edge program designed for professionals in the finance and accounting industry. This course combines traditional forensic accounting techniques with artificial intelligence technology to detect and prevent fraudulent transactions effectively.
By learning how to leverage AI tools, participants will gain the skills needed to analyze financial data, identify suspicious patterns, and mitigate risks of fraud.
Join us in mastering the latest techniques in forensic accounting and stay ahead in the fight against financial crime.
Take the next step in advancing your career and enroll in this innovative program today!

Embark on a cutting-edge journey in Forensic Accounting with OTHM's innovative course featuring AI Fraudulent Transaction Monitoring. Gain expertise in detecting financial fraud using advanced technology, setting you apart in the competitive job market. Learn to analyze complex data patterns, identify suspicious activities, and prevent fraudulent transactions with AI-powered tools. This program offers hands-on experience, real-world case studies, and practical skills that are highly sought after by employers. Elevate your career prospects with specialized knowledge in forensic accounting and AI fraud detection, opening doors to lucrative opportunities in the financial sector. Don't miss this chance to become a leader in the fight against financial crime. (14)

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 Forensic Accounting
• Principles of Artificial Intelligence
• Fraudulent Transaction Monitoring Techniques
• Data Analytics for Fraud Detection
• Investigative Techniques in Forensic Accounting
• Legal and Ethical Issues in Fraud Examination
• Advanced AI Tools for Fraud Detection
• Case Studies in Forensic Accounting
• Risk Management in Fraudulent Transactions
• Reporting and Presentation of Findings in Forensic Accounting

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.

Apply Now

Accreditation

 Awarded by an OfQual regulated awarding body

Apply Now

  • 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
    •

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

Forensic Accountant Utilize AI tools for monitoring and detecting fraudulent transactions, conduct investigations, and provide expert testimony in legal proceedings.
Financial Fraud Analyst Analyze financial data using AI algorithms to identify patterns of fraudulent activities and recommend preventive measures.
AI Fraud Detection Specialist Develop and implement AI models to detect and prevent fraudulent transactions in real-time, ensuring compliance with regulations.
Risk Management Consultant Assess and mitigate risks associated with fraudulent activities by leveraging AI technology and forensic accounting techniques.
Compliance Auditor Conduct audits to ensure adherence to regulatory requirements, using AI tools for monitoring and detecting potential fraudulent transactions.

Key facts about OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring

The OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring program equips students with the knowledge and skills to detect and prevent fraudulent activities using artificial intelligence technology. Participants will learn how to analyze financial data, identify suspicious patterns, and implement effective fraud detection strategies.
This course typically lasts for 6-12 months, depending on the study mode and individual pace. Students will delve into topics such as forensic accounting principles, data analytics, and AI applications in fraud detection. By the end of the program, graduates will be proficient in using advanced tools and techniques to combat financial crimes.
The industry relevance of this program is significant, as organizations across various sectors are increasingly vulnerable to fraudulent activities. Professionals with expertise in forensic accounting and AI fraud detection are in high demand to safeguard businesses from financial losses and reputational damage. Graduates can pursue careers in auditing, compliance, risk management, and law enforcement, among others.
Overall, the OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring program offers a comprehensive and practical approach to combating financial fraud using cutting-edge technology, making it a valuable qualification for individuals seeking to excel in the field of forensic accounting and fraud detection.

Why this course?

In today's market, the significance of OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring cannot be overstated. With the rise of financial crimes and fraudulent activities, businesses are increasingly turning to advanced technologies to detect and prevent such incidents. In the UK alone, financial fraud losses reached £1.26 billion in 2020, highlighting the urgent need for effective fraud detection measures. By combining the expertise of forensic accountants with the power of artificial intelligence, OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring offers a comprehensive solution to combat financial fraud. This innovative approach allows businesses to proactively monitor transactions, identify suspicious patterns, and investigate potential fraud cases in real-time. The integration of AI technology in forensic accounting not only enhances the efficiency and accuracy of fraud detection but also helps businesses stay ahead of evolving fraud tactics. With the ability to analyze vast amounts of data quickly and accurately, AI-powered fraud detection systems provide a proactive defense against financial crimes. In conclusion, OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring is a crucial tool for businesses looking to safeguard their financial assets and reputation in today's increasingly complex and digital market. By staying ahead of fraudulent activities, businesses can protect themselves from significant financial losses and regulatory penalties.

Who should enrol in OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring?

Ideal Audience for OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring | Audience | Description | |----------|-------------| | Professionals | Experienced accountants looking to enhance their skills in forensic accounting and fraud detection using AI technology. | | Financial Analysts | Individuals seeking to specialize in identifying and preventing fraudulent transactions within financial institutions. | | Compliance Officers | Compliance professionals interested in learning advanced techniques for monitoring and investigating fraudulent activities. | | UK-specific Stats | In the UK, financial fraud cost individuals and businesses £1.2 billion in 2020, highlighting the need for skilled forensic accountants. | The OTHM Forensic Accounting with AI Fraudulent Transaction Monitoring course is designed for professionals in the finance industry who are eager to stay ahead of the curve in detecting and preventing fraudulent activities. Whether you are an experienced accountant, financial analyst, or compliance officer, this program will equip you with the necessary skills to tackle the growing threat of financial fraud. With the rise of digital transactions and sophisticated fraud schemes, there has never been a more critical time to invest in your forensic accounting expertise.