OTHM Fraud and Claims Investigation Online Course

Sunday, 15 February 2026 01:11:18

International Students can apply

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OTHM Fraud and Claims Investigation Online Course

Overview

Discover the world of fraud and claims investigation with OTHM's online course. Designed for aspiring investigators and professionals in the field, this course covers essential topics such as fraud detection, evidence collection, and case resolution. Learn from industry experts and gain practical skills to combat financial crimes effectively.
Join us today and take the first step towards a rewarding career in fraud investigation.
Don't miss out on this opportunity to enhance your knowledge and expertise. Enroll now and unlock your potential!

Uncover the truth behind financial deception with the OTHM Fraud and Claims Investigation Online Course. Gain essential skills in fraud detection, prevention, and investigation to protect businesses from financial losses. Learn from industry experts and explore real-life case studies to enhance your understanding of fraudulent schemes and claims. This comprehensive course offers practical knowledge that can be applied across various industries, opening up exciting career opportunities in forensic accounting, risk management, and compliance. Stand out in the competitive job market with a certification that showcases your expertise in fraud examination and claims investigation. Enroll today and take the first step towards a rewarding career in financial crime prevention. (13)

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 and Claims Investigation
• Types of Fraud
• Fraud Detection Techniques
• Investigative Process
• Interviewing Techniques
• Evidence Collection and Preservation
• Legal Aspects of Fraud Investigation
• Reporting and Documentation
• 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 and prevent financial losses for organizations.
Claims Analyst Review and process insurance claims, ensuring accuracy and compliance with policies and regulations.
Risk Management Specialist Identify and assess potential risks within an organization, developing strategies to mitigate them.
Compliance Officer Ensure that organizations adhere to legal and regulatory requirements, including fraud prevention measures.
Financial Crime Investigator Investigate financial crimes such as money laundering, embezzlement, and fraud, working closely with law enforcement agencies.

Key facts about OTHM Fraud and Claims Investigation Online Course

The OTHM Fraud and Claims Investigation Online Course is designed to equip learners with the necessary skills and knowledge to effectively investigate fraud and claims within various industries. The course covers topics such as fraud detection techniques, evidence collection, interviewing witnesses, and report writing.
Upon completion of the course, participants will be able to conduct thorough fraud and claims investigations, identify red flags, and implement preventive measures to mitigate risks. They will also learn how to analyze financial statements, assess damages, and present findings in a clear and concise manner.
The duration of the course is typically 6-8 weeks, with flexible study options to accommodate busy schedules. Participants will have access to online resources, case studies, and interactive assignments to enhance their learning experience.
This course is highly relevant for professionals working in the fields of insurance, banking, accounting, law enforcement, and corporate security. It is also beneficial for individuals looking to pursue a career in fraud examination, forensic accounting, or risk management. By gaining expertise in fraud and claims investigation, participants can enhance their career prospects and contribute to the overall integrity of their organizations.

Why this course?

The OTHM Fraud and Claims Investigation Online Course 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 cases reported in 2020, costing the economy billions of pounds. This highlights the critical need for professionals trained in fraud detection and investigation. The OTHM course provides learners with essential skills and knowledge to effectively investigate and prevent fraud in various industries. With a focus on practical techniques and real-world case studies, this course equips professionals with the tools needed to combat financial crimes effectively. Moreover, the demand for fraud investigators is expected to increase in the coming years, making this course highly relevant for individuals looking to advance their careers in this field. By completing the OTHM Fraud and Claims Investigation Online Course, learners can enhance their employability and contribute to the fight against fraud in today's market.

Who should enrol in OTHM Fraud and Claims Investigation Online Course?

The ideal audience for the OTHM Fraud and Claims Investigation Online Course are individuals in the UK who are interested in pursuing a career in fraud detection, claims investigation, or related fields.
This course is perfect for professionals looking to enhance their skills in identifying and preventing fraudulent activities, as well as those seeking to advance their knowledge in conducting thorough investigations.
With fraud cases on the rise in the UK, there is a growing demand for skilled professionals in this field. According to a recent report, fraud losses in the UK reached £1.2 billion in 2020, highlighting the need for trained individuals to combat this issue.
Whether you are a recent graduate looking to enter the field or an experienced professional seeking to upskill, this course will provide you with the necessary knowledge and tools to excel in fraud and claims investigation.