Courses

Certified Fraud Investigator

Professional Fraud Investigator develop the expertise to lead fraud investigations with confidence

This certified course provides essential knowledge and practical skills for fraud investigation covering everything from foundational principles to complex case resolution Whether you are working in fraud prevention or aspiring to enter the field this program equips you to tackle fraud with precision and integrity

Course structure

It will be 9 parts covering all critical aspects of fraud investigation from identifying fraudsters to managing evidence and reporting findings.

Live online sessions

Expert led training interactive discussions and practical exercises to reinforce learning

Flexible learning schedule.

You will earn recognized qualification enhancing your career credentials.

How You Will Learn

Virtual teaching via Zoom

Engage in live sessions and access recorded lessons for added flexibility

Regular assessments

Continuous evaluation with a final written assignment to validate your expertise

Induction session

What you will learn

The program consists from:

Part 1 Learning Outcomes

Understand fraud Understand how corporate structures are used in fraud Understand why people commit fraud Understand fraud and financial crime typologies and key enablers Be able to identify fraud indicators

Part 2 The Role of the Fraud Investigator

Understand the role and responsibilities of the fraud investigator and the importance of ethical proportionate and fair investigations as well as the requirement to maintain your own professional knowledge

Part 2 Learning Outcomes

Understand the fraud investigator role Understand the professional requirements of the fraud investigator role Understand fair and ethical investigations

Part 3 Understanding Legislation and Regulations Relating to Fraud Investigation

Gain knowledge of the legislation and regulatory framework relevant to the investigation of fraud and an understanding of the criminal legislation used to prosecute fraud offenders

Part 3 Learning Outcomes

Understand the legislative and procedural frameworks that relate to corporate fraud investigations Understand fraud and related financial crime legislation Understand civil legislation and procedures relevant to corporate fraud investigations Understand the regulatory framework and bodies for financial services

Part 4 Understanding Intelligence Gathering

Understand the intelligence cycle and how to identify and handle intelligence in accordance with recognized protocols

Part 4 Learning Outcomes

Understand the intelligence cycle Understand the National Intelligence Model Understand how to use and analyze intelligence in fraud investigations Understand the sources of intelligence Understand intelligence handling in fraud prevention and detection

Part 5 Principles of Fraud Investigation

Gain the core knowledge of the different aspects of a corporate fraud investigation and how to carry one out

Part 5 Learning Outcomes

Understand the investigation models for fraud inquiries Understand an investigative mindset Understand the decision making process Understand supporting victims of fraud Understand the principles of evidence Understand the management of materials during an investigation Understand the differences of approach in civil criminal and regulatory investigations Understand the management of parallel investigations Understand record keeping during an investigation

Part 6 Working with Partner Organizations in Fraud Investigations

Gain the knowledge required when working with partner organizations on fraud investigations including the role of communication and their own responsibilities

Part 6 Learning Outcomes

Understand working with partner organizations in fraud investigations Understand communication in partnership working in fraud investigations Understand working with law enforcement agencies in fraud investigations Understand own role and responsibilities in partnership working

Part 7 Undertaking Interviews in Fraud Investigations

Acquire the knowledge and skills necessary to undertake an investigative interview This part covers how memory works effective question types to aid memory recall written statements and the use of cautions

Part 7 Learning Outcomes

Understand principles of investigative interviews of witnesses victims and suspects Understand how to conduct a fraud interview Understand the use of cautions in the interview process Understand how to take written statements Be able to conduct investigative interviews

Part 8 Fraud Investigation Planning and Process

Learn how to undertake a corporate fraud investigation and use this knowledge to plan one

Part 8 Learning Outcomes

Understand how to develop a case theory Understand how to resource an investigation Understand how to build a case Understand the briefing models used in fraud investigations Be able to plan a fraud investigation

Part 9 Fraud Investigation Reporting and Closure

Equip yourself with knowledge of reporting requirements in fraud investigations and the process for closing fraud cases including the judicial process and the use of debriefs and sanctions

Part 9 Learning Outcomes

Understand report writing in fraud investigations Understand disclosure requirements Understand the judicial process relating to fraud investigations Understand structured debriefs in fraud investigations Understand the use of sanctions in fraud cases

Strengthen your ability to detect prevent and investigate fraud Enroll today and take the next step toward becoming a certified fraud investigator

After completing the course, we organize a mock exam to help you prepare.

Once you have completed the mock exam, you can take the final certification exam, which will qualify you for your diploma.

This ensures you gain practical experience before the official assessment, giving you the best chance to succeed.

Contact Us

Ready to take the next step? Get in touch with us: contact@iceci.online