The prevention of fraud remains high on the agenda of every organization. However, you need an integrated approach to fight the risk, and some knowledge and fully trained staffs. The UK Public College Fraud Examiner Certificate Course will help participants develop the best practice and prepare them to face the future and present challenges, thus reducing fraud. This Fraud Examiner Certificate Level 6 Course will draw up international practices and help participants adapt to meet the challenges created by our constantly evolving world. Participants who obtain this Certificate will find their performance in the workplace improved and opportunities for career progression enhanced.

Description
This Certificate Course will provide current and future Fraud Examiners with a higher degree of theoretical and practical knowledge that will instill an advanced approach to Fraud Examination. Upon completion of this course, Participants will develop broader knowledge and attributes so that they can contribute more fully to organizations. These attributes will be linked to the curriculum and individual assessment items. This Certificate Course will also focus primarily on those currently, or wishing to, work in security, law enforcement and the private sector that have a general understanding of the money laundering function.

Certificate
We send certificates to students within 24 hours of course completion. Students will be awarded the Fraud Examiner Certificate Level 6

Accreditation
The course is accredited by The CPD Qualifications Group.

Course Benefits
At the end of this course, you will be awarded a Fraud Examiner Certificate Level 6, and will also be able to:

• Coordinate investigative efforts with law enforcement officers and attorneys.
• Advise businesses or agencies on ways to improve fraud detection.
• Gather financial documents related to investigations.
• Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts
• Create and maintain logs, records, or databases of information about fraudulent activity
• Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

Who is this course for?

This course is open to College-going, Graduate, and Professionals interested
in already working in, or seeking positions as a Fraud Examiner

Requirements

There is no experience or previous qualifications required for enrollment on this course.

• Learners should be ages 16 or over to undertake the qualification.
• Good understanding of English language, numeracy are required to attend this course.

The course can be completed in a very short time, it totally depends on the life style of the learners. Also, there is no pressure on students to complete the course on fast mode, the course is valid for 12 months, so students can complete the course with complete peace of mind and with no pressure at all.

This training leads you to become an Audit Manager, Certified Fraud Examiner, Data Analyst, Forensic Accountant, Fraud Analyst, Fraud Examiner, Fraud Investigator, and so on. Also, skills in Fraud Examination are of great value for progression in higher studies.

This is a self-study course, students have 100% freedom to complete the course, there is no time restriction on this course.

There is a number of options you can pay your fees. We accept bank transfer, Paypal payment, Sterling Cheques, Sterling Bank drafts, Master Card and Debit Card payments.

Once a student is registered we will allocate a UK-Based tutor to guide the student throughout his/her studies. The tutor will be available via email and via Virtual Learning Environment. The tutor will guide and support the students till the given assignments are complete and submitted