Professional Certificate in Fraud Detection and Investigation
-- viewing nowThe Professional Certificate in Fraud Detection and Investigation is a comprehensive course that equips learners with the essential skills to identify, analyze, and prevent fraudulent activities in various industries. This program's importance lies in its ability to provide a solid foundation in fraud detection techniques, investigation methodologies, and legal frameworks, making it highly relevant for professionals in finance, accounting, auditing, and compliance roles.
6,904+
Students enrolled
GBP £ 149
GBP £ 215
Save 44% with our special offer
About this course
100% online
Learn from anywhere
Shareable certificate
Add to your LinkedIn profile
2 months to complete
at 2-3 hours a week
Start anytime
No waiting period
Course details
• Fundamentals of Fraud Detection
• Types of Fraud: Financial, Identity, and Cybercrime
• Fraud Investigation Techniques and Procedures
• Data Analysis in Fraud Detection
• Legal and Ethical Considerations in Fraud Investigation
• Forensic Accounting and Auditing for Fraud Detection
• Digital Forensics and Electronic Discovery
• Investigative Report Writing and Presentation
• Case Studies in Fraud Detection and Investigation
Career path
Entry requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
Why people choose us for their career
Loading reviews...
Frequently Asked Questions
Course fee
- 3-4 hours per week
- Early certificate delivery
- Open enrollment - start anytime
- 2-3 hours per week
- Regular certificate delivery
- Open enrollment - start anytime
- Full course access
- Digital certificate
- Course materials
Get course information
Earn a career certificate
