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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
Key facts
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Why this course
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Frequently asked questions
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Why people choose us for their career
Jacob Thompson
USI 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
GBI 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
INStanmore 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
GBJust 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.