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Fraud Risk Assessment and Management

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2 months to complete
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Overview

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Learning outcomes

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Course content

1

Fraud Risk Identification

2

Fraud Impact Analysis

3

Fraud Prevention Strategies

4

Fraud Monitoring And Reporting

5

Fraud Governance And Controls

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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

  • The course starts as soon as you pay the 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.

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.

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
Ready when you are
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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 HealthCareStudies (An LSPM brand)
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from BG
EI
Emilia Ivanova
BG · Course completed

I was blown away by the 'Fraud Risk Assessment and Management' course at Stanmore School of Business! The comprehensive curriculum and expert instructors helped me achieve my learning goals, especially in understanding the nuances of fraud risk assessment. I gained practical knowledge on how to identify and mitigate potential risks, which I've already applied in my current role. The course materials were top-notch, with real-world examples and case studies that made the learning experience engaging and relevant. I'm extremely satisfied with the course and would highly recommend it to anyone looking to enhance their skills in fraud risk management.

SL
Sophie Laurent
CA · Course completed

I recently completed the 'Fraud Risk Assessment and Management' course and I'm really happy with what I learned. The course covered a lot of ground, from the basics of fraud risk assessment to more advanced topics like data analytics and machine learning. I found the instructors to be knowledgeable and accessible, and the course materials were well-organized and easy to follow. One thing that really stood out to me was the emphasis on practical skills - we worked on a bunch of case studies and group projects that helped me develop my critical thinking and problem-solving abilities. Overall, I'd definitely recommend this course to anyone looking to improve their skills in fraud risk management.

LM
Layla Mansour
AE · Course completed

WOW, just WOW! The 'Fraud Risk Assessment and Management' course at Stanmore School of Business was absolutely amazing! I was a bit skeptical at first, but from the very first lecture, I knew I was in for a treat. The instructors were passionate, knowledgeable, and genuinely invested in our learning experience. The course content was incredibly comprehensive, covering everything from fraud prevention to investigation and prosecution. I gained so many practical skills, from risk assessment and mitigation to data analysis and reporting. The course materials were superb, with plenty of interactive elements, videos, and real-world examples to keep us engaged. I'm so grateful to have taken this course - it's been a game-changer for my career and I couldn't recommend it more highly!

KO
Kofi Owusu
GH · Course completed

I approached the 'Fraud Risk Assessment and Management' course with a critical eye, but I was pleasantly surprised by the depth and breadth of the content. As a professional with a background in accounting, I was looking to enhance my skills in fraud risk management, and this course delivered. The instructors were knowledgeable and provided plenty of examples and case studies to illustrate key concepts. I appreciated the focus on practical skills, such as risk assessment, audit planning, and data analysis. The course materials were well-organized and easy to follow, with plenty of opportunities for discussion and debate. One area for improvement might be the inclusion of more advanced topics, such as machine learning and artificial intelligence, but overall, I was satisfied with the course and would recommend it to others looking to develop their skills in this area.





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Recently updated!

April 2026