Professional Certificate in Fraud Detection

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Overview

Learning outcomes

Course content

Fraud Risk Management

Fraudulent Financial Statements

Cyber Fraud Detection

Data Analytics for Fraud Detection

Legal Aspects of Fraud Investigation

Ethics in Fraud Examination

Interviewing Techniques for Fraud Detection

Internal Controls for Fraud Prevention

Fraudulent Disbursements Detection

Forensic Accounting Techniques

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 £140
Standard mode - 2 months: GBP £90