Certificate in Fraud Detection and Investigation
Enroll in the Fraud Detection and Investigation Program and take your Corporate Risk Management and Anti-Fraud Management Career to the next level!
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CERTIFICATE INCLUDED
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Course Description
The success and survival of any organization are dependent on its strong governance structure, compliance culture, internal controls, and related systems and processes. An organization is given strategic direction by the board of directors and senior management to achieve its desired objectives — maximizing shareholders' wealth.
To achieve objectives and goals, organizations need resources, including employees. The employees form part of a different hierarchical ladder, such as senior management, middle management, and lower management. These employees are required to follow policies and procedures and be provided with various physical resources to run the company's affairs. Amongst employees, but also from outside of the company, there can be criminals or fraudsters who utilize the organization's resources for their benefit. These acts are considered fraud.
Fraud investigations aim to uncover what behaviours occurred, by whom and how. If you conduct a poor investigation, you’re not only at risk of failing to recover losses. You could also face reputation damage, legal fees or fines. Use this guide to ensure your fraud investigations are thorough, timely, accurate and compliant.
In this Certificate Program, you will acquire relevant knowledge about organizational fraud detection as well as fraud investigation. In addition, you will learn to understand fraud, types of frauds, fraud deterrence, detection, fraud investigations process, fraud investigation conclusion, and fraud investigation reporting.
This Certificate Program is designed for professionals working in organizational units that frequently deal with fraudulent activities, including (fraud) risk management, (fraud) investigations, internal controls, operational risk, internal audit, and compliance. This course may also be attended by other professionals who are interested in learning about the core concepts of fraud detection and investigation.
Program Overview
- Professionals that want to acquire and demonstrate specialized knowledge in fraud detection and investigation.
- Professionals that want to increase their value through a better understanding of how to detect frauds and the requirements to investigate fraudulent activities.
- Professionals that want to build comprehensive knowledge about various aspects of the fraud sphere.
- Career starters and students wanting to get an edge in fraud detection and investigation.
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.
This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.
Course Structure
What You Will Get From This Course
In-Demand Skills
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Career Credential
Get a certificate from the FCA Financial Crime Academy and SSBM Swiss School of Business and Management Geneva.
Flexibility
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
GLOBAL COMMUNITY
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Course Material
Download supplementary course material such as the comprehensive course study guide.
Quiz Questions
Test your knowledge with multiple-choice questions and determine which skills you have mastered!

Download the Course Syllabus
See what's inside this online course and get the program syllabus.
What our Course Participants are Saying
Tangible Career Impact
If you have been in the industry for years and want to polish your skills, or if you are just starting out and want to acquire comprehensive knowledge, this online training is for you. Accelerate your corporate risk management, compliance, and anti-financial crime career by acquiring in-demand skills with this on-demand training!
Accelerate your career by acquiring in-demand skills with this on-demand training.
Increase your knowledge and learn to effectively investigate and mitigate fraud risk in a corporate environment.
Obtain the course certificate to improve your resumé and get access to stellar opportunities.
Choose the Option that is Right for You
Preview
Free
Basic
$ 295
30-DAY MONEY-BACK GUARANTEE
MOST POPULAR
Premium
$ 395
30-DAY MONEY-BACK GUARANTEE

100% Risk-free Learning Experience
We are committed to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in corporate risk management, compliance, and anti-financial crime. If you feel that an educational product you purchased did not live up to your expectations, we offer a 100% money-back guarantee for 30 days according to our Terms of Service! Just contact our customer support via live chat or email.
Is this Course for You?
Upon successful completion of the program, course participants will be awarded the Certificate in Fraud Detection and Investigation by the Financial Crime Academy and the Swiss School of Business and Management Geneva.



Learn from seasoned Industry Experts
This Training is steered by the global FCA Advisory Board to ensure Educational Quality and Practical Relevance for Program Participants.
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Become Part of the Global Community
Frequently Asked Questions
Find answers to the questions most commonly asked by course participants and prospective students.
On the pricing table, choose the option that is right for you and click on the "Enroll Now" button. Alternatively, click on the "Enroll Now" button on top of the page to directly enroll in the Standard option. After you have completed the purchase, you will be automatically enrolled in the course.
You can pay with a variety of different credit cards. The supported card brands include Visa, Mastercard, American Express, Discover & Diners, China UnionPay (CUP), and Japan Credit Bureau (JCB).
There are no formally required homework assignments, although it is recommended that you repeat relevant study materials at your own pace.
You don't have to take an exam or test as part of this online training. You are, however, required to complete several multiple-choice questions as part of the course. The number of attempts is unlimited.
You will get your official Certificate after you have completed all lessons of this course. The Certificate does not expire.
Prerequisites are rare and are identified in the syllabus for each course. Most courses start with the “Essentials” and work up to just the right depth for staff at all levels to apply to your specific programs and systems.
This course is a self-paced video course that is structured in individual modules. The course also comprises multiple choice questions and you can complete the entire content at your own pace.
The course is written and presented by subject matter experts working around the world. It pulls examples from many countries and is globally appropriate.
Yes, the lessons and examples are relevant to any industry.
We offer a 30-Day Money-Back Guarantee on all our training programs. Terms apply.
Interested in Group Training & Certification?
Training 5 or more people? Contact our Sales Team for Special Rates.
On a Final Note
At Financial Crime Academy, we believe that education is the key to solving every challenge in the world. This is true especially for corporate risk management, compliance, and anti-financial crime. We are dedicated to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in relevant functions. Altogether, I am certain that we can make a difference – Fighting financial crime with online education.
