Fraud examiner Certificate Level 4
Accredited by The CPD Qualifications Group
Oxford School Of Accountancy & Management
Summary
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Overview
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 Oxford School Of Management and Accountancy
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 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.
Certificate
We send certificates to students within 24 hours of course completion. Students will be awarded the Fraud examiner Certificate Level 4.
PDF Certificate will cost £15 and hard copy will cost £20. we can post to all over the world.
Accreditation
The course is accredited by The CPD Qualifications Group.
CPD
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.
Course Benefits
At the end of this diploma course, you will be awarded a Fraud Examiner Certificate,
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 and ICT are required to
attend this course.
Career path
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.
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This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
