Part time Forensic Accounting with AI Fraudulent Transaction Monitoring

Friday, 13 February 2026 12:32:05

International Students can apply

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Part time Forensic Accounting with AI Fraudulent Transaction Monitoring

Overview

Part-time Forensic Accounting with AI Fraudulent Transaction Monitoring is designed for individuals interested in learning how to detect and prevent financial fraud using cutting-edge technology.

This course covers the fundamentals of forensic accounting and the application of artificial intelligence in identifying suspicious transactions.

Whether you are a finance professional looking to enhance your skills or a student exploring a career in fraud detection, this program will provide you with the knowledge and tools needed to excel in this field.


Join us today and take the first step towards becoming a skilled forensic accountant with expertise in AI fraud detection!

Embark on a thrilling journey into the world of Part-time Forensic Accounting with cutting-edge AI Fraudulent Transaction Monitoring. This dynamic course offers a unique blend of traditional forensic accounting techniques with the latest advancements in artificial intelligence. Gain hands-on experience in detecting and preventing financial fraud, equipping you with highly sought-after skills in the industry. Unlock lucrative career prospects as a forensic accountant, fraud investigator, or financial analyst. Stand out in the competitive job market with specialized knowledge in fraud detection and mitigation. Elevate your career with this innovative course that combines the power of technology with the expertise of forensic accounting. (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

• Forensic Accounting Principles
• AI Fraud Detection Techniques
• Data Analysis and Interpretation
• Financial Statement Analysis
• Investigative Interviewing Skills
• Fraud Risk Assessment
• Legal and Ethical Considerations in Forensic Accounting
• Report Writing and Presentation Skills
• Case Studies in Fraudulent Transactions
• Advanced Technology Tools for Fraud Detection

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

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Opportunities for Part-time Forensic Accounting with AI Fraudulent Transaction Monitoring | Role | Description | |------------------------------------|-----------------------------------------------------------------------------------------------| | Forensic Accountant | Conducts investigations using AI tools to detect and prevent fraudulent financial activities. | | Fraud Analyst | Analyzes transaction data with AI technology to identify suspicious patterns and anomalies. | | Compliance Auditor | Ensures adherence to regulations by monitoring transactions for potential fraudulent activity.| | Risk Management Specialist | Utilizes AI systems to assess and mitigate risks associated with fraudulent transactions. | | Financial Crime Investigator | Investigates financial crimes using AI tools to uncover fraudulent activities within transactions. |

Key facts about Part time Forensic Accounting with AI Fraudulent Transaction Monitoring

This Part-time Forensic Accounting course focuses on utilizing AI technology for monitoring fraudulent transactions. Participants will learn how to identify suspicious activities, analyze financial data, and detect potential fraud using advanced software tools. The learning outcomes include mastering forensic accounting techniques, understanding AI applications in fraud detection, and developing skills in data analysis and interpretation.
The duration of this part-time course is typically 6-8 weeks, with flexible schedules to accommodate working professionals. Participants will engage in hands-on exercises, case studies, and real-world simulations to enhance their practical skills in forensic accounting and AI fraud detection. The course is designed to provide a comprehensive understanding of the intersection between accounting, technology, and fraud prevention.
Industry relevance is a key aspect of this program, as forensic accounting and AI fraud detection are in high demand across various sectors. Graduates of this course can pursue careers in forensic accounting firms, financial institutions, government agencies, and corporate organizations. The skills acquired in this course are transferable and applicable to a wide range of industries, making it a valuable asset for professionals seeking to enhance their expertise in fraud detection and prevention.

Why this course?

Part-time Forensic Accounting with AI Fraudulent Transaction Monitoring is becoming increasingly significant in today's market due to the rising prevalence of financial fraud and the need for advanced technology to combat it. In the UK alone, financial fraud losses reached £1.26 billion in 2020, highlighting the urgent need for effective fraud detection and prevention measures. By incorporating AI technology into forensic accounting practices, professionals can now efficiently monitor and analyze large volumes of financial data to identify suspicious transactions and patterns that may indicate fraudulent activity. This not only helps organizations prevent financial losses but also enhances their overall risk management strategies. Part-time forensic accountants equipped with AI tools can provide valuable insights and recommendations to businesses looking to strengthen their internal controls and mitigate fraud risks. This combination of human expertise and technological innovation is essential in today's fast-paced and increasingly digital financial landscape. With the demand for skilled forensic accountants on the rise, part-time training programs that focus on AI fraudulent transaction monitoring are highly relevant for both aspiring professionals and experienced practitioners looking to stay ahead of industry trends and meet the evolving needs of businesses in the UK and beyond.
Year Financial Fraud Losses (in £ billion)
2020 1.26

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

The ideal audience for Part-time Forensic Accounting with AI Fraudulent Transaction Monitoring is individuals interested in advancing their career in accounting and fraud detection.
This course is perfect for accounting professionals looking to specialize in forensic accounting and learn how to use AI technology to detect fraudulent transactions.
With fraud on the rise in the UK, there is a growing demand for forensic accountants who can effectively identify and prevent financial crimes.
Whether you are a recent graduate or a seasoned accountant, this course will provide you with the skills and knowledge needed to excel in this specialized field.