Undergraduate Certificate in Fraud Examination

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Overview

Learning outcomes

Course content

Introduction to Fraud Examination

Fraud Prevention and Detection

Ethical Issues in Fraud Examination

Legal Elements of Fraud Examination

Evidence Collection and Analysis

Interviewing Techniques in Fraud Examination

Fraud Risk Assessment and Management

Financial Statement Fraud Examination

Cyber Fraud and Identity Theft

Internal Controls and Fraud Detection.

Fraud Examination Principles

Legal Elements of Fraud

Fraudulent Financial Transactions

Fraud Detection and Prevention

Investigative Techniques in Fraud Examination

Interviewing and Interrogation in Fraud Examination

Ethics in Fraud Examination

Data Analytics for Fraud Examination

Cybercrime and Digital Forensics

Reporting and Communication in Fraud Examination

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £149
Standard mode - 2 months: GBP £99