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.

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