OTHM Level 4 Course in Fraud and Claims Investigation

Sunday, 15 February 2026 05:14:07

International Students can apply

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OTHM Level 4 Course in Fraud and Claims Investigation

Overview

Explore the OTHM Level 4 Course in Fraud and Claims Investigation, designed for individuals seeking to enhance their skills in detecting and preventing fraudulent activities. This course covers topics such as forensic accounting, cybercrime, and investigative techniques.

Targeted towards professionals in the fields of finance, insurance, and law enforcement, this course equips learners with the knowledge and tools needed to effectively investigate and mitigate fraud risks.

Join us in uncovering the world of fraud and claims investigation, and take your career to the next level. Enroll now and start your journey towards becoming a skilled investigator.

Uncover the secrets of fraud and claims investigation with OTHM Level 4 Course. This comprehensive program equips you with the skills to detect, prevent, and resolve fraudulent activities in various industries. Learn from industry experts and gain practical experience in investigative techniques and forensic accounting. Upon completion, you'll be prepared for a rewarding career as a fraud investigator, claims analyst, or insurance investigator. Stand out in the competitive job market with a recognized qualification that showcases your expertise in fraud detection and investigation. Take the first step towards a successful career in financial crime prevention. (12)

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
• Legal and Regulatory Framework for Fraud Investigation
• Principles of Evidence and Investigation
• Interviewing Techniques and Interrogation
• Financial Investigation and Analysis
• Fraud Risk Management
• Digital Forensics and Cybercrime
• Report Writing and Presentation Skills
• 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

Fraud Investigator Conduct investigations to uncover fraudulent activities within organizations or financial institutions.
Claims Analyst Review and process insurance claims to determine validity and prevent fraudulent claims.
Risk Management Specialist Identify and assess potential risks related to fraud and develop strategies to mitigate them.
Compliance Officer Ensure that organizations adhere to legal and regulatory requirements related to fraud prevention.
Investigative Analyst Analyze data and information to support fraud investigations and identify patterns of fraudulent behavior.

Key facts about OTHM Level 4 Course in Fraud and Claims Investigation

The OTHM Level 4 Course in Fraud and Claims Investigation is designed to equip learners with the necessary knowledge and skills to investigate and prevent fraudulent activities within various industries. The course covers topics such as fraud detection techniques, legal aspects of fraud investigation, and claims assessment.
Upon completion of the course, students will be able to effectively identify and analyze fraudulent activities, conduct thorough investigations, and implement strategies to prevent future occurrences. They will also develop critical thinking and problem-solving skills essential for successful fraud and claims investigation.
The duration of the OTHM Level 4 Course in Fraud and Claims Investigation typically ranges from 6 to 9 months, depending on the mode of study and learning pace. The course is delivered through a combination of lectures, case studies, and practical exercises to ensure a comprehensive understanding of the subject matter.
This course is highly relevant to professionals working in the fields of insurance, banking, law enforcement, and auditing, as well as individuals seeking to pursue a career in fraud investigation. The skills and knowledge gained from this course are in high demand across various industries, making graduates valuable assets to organizations looking to combat fraud and protect their assets.

Why this course?

The OTHM Level 4 Course in Fraud and Claims Investigation holds significant importance in today's market due to the rising prevalence of fraudulent activities across various industries. In the UK alone, fraud cases have been on the rise, with a reported 3.6 million cases in the year ending March 2020, according to the Office for National Statistics. This highlights the critical need for skilled professionals who can effectively investigate and prevent fraudulent activities. The course equips learners with essential knowledge and skills to identify, investigate, and prevent fraud and claims-related issues, making them highly sought after in the job market. With a focus on practical techniques and real-world case studies, graduates of this course are well-prepared to tackle the challenges posed by fraudsters and protect businesses from financial losses. In today's competitive market, employers are actively seeking professionals with specialized skills in fraud and claims investigation. By completing the OTHM Level 4 Course, individuals can enhance their career prospects and stand out in a crowded job market. This course not only meets the current industry needs but also prepares learners for future trends in fraud prevention and investigation.

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

The ideal audience for the OTHM Level 4 Course in Fraud and Claims Investigation are individuals interested in pursuing a career in fraud detection, claims investigation, or financial crime prevention.
This course is perfect for professionals looking to enhance their skills in identifying and preventing fraudulent activities within their organizations.
With fraud costing the UK economy billions of pounds each year, there is a growing demand for skilled professionals in this field.
Whether you are a recent graduate or an experienced professional looking to upskill, this course will provide you with the knowledge and tools needed to excel in the field of fraud and claims investigation.