OTHM Level 4 Certificate Incident Fraud and Claims Investigation

Tuesday, 17 February 2026 09:38:53

International Students can apply

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OTHM Level 4 Certificate Incident Fraud and Claims Investigation

Overview

The OTHM Level 4 Certificate in Incident Fraud and Claims Investigation is designed for individuals seeking to develop their skills in detecting and preventing fraudulent activities. This course covers topics such as forensic accounting, digital forensics, and investigative techniques.

Targeted towards professionals in the fields of finance, insurance, and law enforcement, this program equips learners with the knowledge and tools needed to effectively investigate and resolve incidents of fraud and claims.

Join us in mastering the art of fraud detection and investigation. Enroll now and take your career to the next level!

Embark on a thrilling journey of fraud investigation with the OTHM Level 4 Certificate in Incident Fraud and Claims Investigation. This comprehensive course equips you with the skills to detect, prevent, and resolve fraudulent activities effectively. Gain a deep understanding of fraudulent schemes, claims investigation techniques, and legal frameworks surrounding fraud. Enhance your career prospects in the fields of insurance, banking, and law enforcement with this highly sought-after qualification. Benefit from expert-led training, practical case studies, and real-world simulations that prepare you for the challenges of investigating fraud. Take the first step towards a rewarding career in fraud detection today. (10)

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 and Regulatory Framework for Investigation
• Gathering and Preserving Evidence
• Interviewing Techniques
• Report Writing and Presentation Skills
• Fraud Risk Management
• Investigative Techniques and Tools
• Financial Investigation
• Ethical Issues in Investigation
• Case Studies and Practical Application

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

Fraud Investigator Conduct investigations into suspected fraudulent activities, gather evidence, and prepare reports for legal proceedings.
Claims Analyst Review insurance claims, analyze data, and determine the validity of claims based on policy terms and regulations.
Risk Management Specialist Identify potential risks within an organization, develop strategies to mitigate risks, and implement risk management protocols.
Compliance Officer Ensure that an organization complies with relevant laws and regulations, conduct audits, and implement compliance programs.
Investigative Analyst Analyze data, conduct research, and provide insights to support investigations related to fraud, claims, and other incidents.

Key facts about OTHM Level 4 Certificate Incident Fraud and Claims Investigation

The OTHM Level 4 Certificate in Incident Fraud and Claims Investigation is designed to equip learners with the necessary knowledge and skills to investigate incidents of fraud and claims effectively. The course covers various aspects of fraud detection, investigation techniques, and claims assessment.
The duration of the program typically ranges from 6 to 9 months, depending on the mode of study and individual learning pace. Learners will engage in practical exercises and case studies to enhance their understanding of fraud investigation processes and techniques.
Upon completion of the course, learners will be able to conduct thorough investigations into incidents of fraud and claims, analyze evidence, and prepare reports for legal proceedings. They will also develop critical thinking and problem-solving skills essential for a career in fraud investigation and claims management.
The OTHM Level 4 Certificate in Incident Fraud and Claims Investigation is highly relevant to industries such as insurance, banking, law enforcement, and corporate security. Graduates of this program can pursue roles as fraud investigators, claims adjusters, risk analysts, or compliance officers in various organizations. The certification demonstrates a strong foundation in fraud investigation and claims management, making graduates valuable assets in the field.

Why this course?

The OTHM Level 4 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 in the UK in the year ending March 2020, with a total loss of £2.3 billion. This highlights the pressing need for professionals equipped with the necessary skills to investigate and prevent such incidents. The OTHM Level 4 Certificate provides learners with a comprehensive understanding of fraud detection, investigation techniques, and claims management. This qualification not only enhances one's knowledge and skills but also opens up various career opportunities in the fields of insurance, banking, and law enforcement. In today's competitive job market, employers are seeking individuals with specialized expertise in fraud investigation to protect their organizations from financial losses. By obtaining the OTHM Level 4 Certificate, professionals can demonstrate their commitment to combating fraud and advancing their careers in this high-demand field.

Who should enrol in OTHM Level 4 Certificate Incident Fraud and Claims Investigation?

The ideal audience for the OTHM Level 4 Certificate Incident Fraud and Claims Investigation includes individuals seeking to enhance their skills in fraud detection and investigation. This qualification is perfect for professionals working in insurance, finance, or law enforcement sectors, looking to specialize in fraud prevention and claims investigation.

According to UK Finance, there were over 190,000 cases of financial fraud reported in the UK in the first half of 2021 alone. This highlights the growing need for skilled professionals in fraud detection and investigation.

By enrolling in this course, learners will gain practical knowledge and techniques to effectively identify, investigate, and prevent fraudulent activities. Whether you are looking to advance your career or pivot into a new field, this qualification will equip you with the necessary skills to succeed in the ever-evolving landscape of fraud and claims investigation.