Undergraduate Certificate in Fraud Examination

Learn to detect and prevent fraud with this certificate course covering investigation techniques, financial analysis, and legal aspects of fraud.

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Flexible schedule
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Introduction To Fraud Examination

2

Fraud Prevention And Detection

3

Ethical Issues In Fraud Examination

4

Legal Elements Of Fraud Examination

5

Evidence Collection And Analysis

6

Interviewing Techniques In Fraud Examination

7

Fraud Risk Assessment And Management

8

Financial Statement Fraud Examination

9

Cyber Fraud And Identity Theft

10

Internal Controls And Fraud Detection.

11

Fraud Examination Principles

12

Legal Elements Of Fraud

13

Fraudulent Financial Transactions

14

Fraud Detection And Prevention

15

Investigative Techniques In Fraud Examination

16

Interviewing And Interrogation In Fraud Examination

17

Ethics In Fraud Examination

18

Data Analytics For Fraud Examination

19

Cybercrime And Digital Forensics

20

Reporting And Communication In Fraud Examination

Career Path

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Key facts

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Why this course

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People also ask

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

During your course, you will have access to:

  • 24/7 access to course materials and resources
  • Technical support for platform-related issues
  • Email support for course-related questions
  • Clear course structure and learning materials

Please note that this is a self-paced course, and while we provide the learning materials and basic support, there is no regular feedback on assignments or projects.

Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of International Business
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

Our course is designed as a comprehensive self-study program that offers:

  • Structured learning materials accessible 24/7
  • Comprehensive course content for self-paced study
  • Flexible learning schedule to fit your lifestyle
  • Access to all necessary resources and materials

This self-directed learning approach allows you to progress at your own pace, making it ideal for busy professionals who need flexibility in their learning schedule. While there are no live classes or practical sessions, the course materials are designed to provide a thorough understanding of the subject matter through self-study.

This course provides knowledge and understanding in the subject area, which can be valuable for:

  • Enhancing your understanding of the field
  • Adding to your professional development portfolio
  • Demonstrating your commitment to learning
  • Building foundational knowledge in the subject
  • Supporting your existing career path

Please note that while this course provides valuable knowledge, it does not guarantee specific career outcomes or job placements. The value of the course will depend on how you apply the knowledge gained in your professional context.

This program is designed to provide valuable insight and information that can be directly applied to your job role. However, it is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. Additionally, it should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/body.

What you will gain from this course:

  • Knowledge and understanding of the subject matter
  • A certificate of completion to showcase your commitment to learning
  • Self-paced learning experience
  • Access to comprehensive course materials
  • Understanding of key concepts and principles in the field

While this course provides valuable learning opportunities, it should be viewed as complementary to, rather than a replacement for, formal academic qualifications.

Our course offers a focused learning experience with:

  • Comprehensive course materials covering essential topics
  • Flexible learning schedule to fit your needs
  • Self-paced learning environment
  • Access to course content for the duration of your enrollment
  • Certificate of completion upon finishing the course

Why people choose us for their career

Jacob Thompson
US

I can't say enough good things about Stanmore's Undergraduate Certificate in Fraud Examination. As an accountant looking to specialize in fraud detection, this course provided me with the practical skills and knowledge I needed. The case studies and real-world examples were invaluable in helping me understand the complex nature of fraud schemes and how to detect them. I highly recommend this course to anyone interested in pursuing a career in this field.

Emily Watson
GB

I recently completed the Undergraduate Certificate in Fraud Examination at Stanmore School of Business and I'm really pleased with the outcome. The course content was engaging and informative, with a strong focus on practical application. I particularly appreciated the high-quality course materials and the opportunity to connect with other students in the industry. I'm excited to apply what I've learned to my current role as an internal auditor.

Rahul Patel
IN

Stanmore School of Business's Undergraduate Certificate in Fraud Examination was a game-changer for me. The course was well-structured, informative, and covered a wide range of topics related to fraud examination. I gained practical skills in identifying and preventing fraud, and I'm now better equipped to protect my organization from financial losses. The course materials were top-notch, and the instructors were knowledgeable and supportive. I highly recommend this course to anyone interested in a career in fraud examination.

Liam O'Sullivan
GB

Just finished the Undergraduate Certificate in Fraud Examination from Stanmore and I'm buzzing! The course was challenging but incredibly rewarding. I learned so much about the various types of fraud and how to detect and prevent them. The practical exercises were particularly helpful in reinforcing the concepts I learned in the lectures. I'm now more confident in my ability to contribute to my organization's fraud prevention efforts. Overall, I had a great learning experience with Stanmore and I'm considering taking more courses with them in the future.





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Recently updated!

May 2025