Level 4 Certificate in Incident Fraud and Claim (15 credits)

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  • Course Code :- L4-CIFC1

Overview

Embark on a transformative learning journey with our Level 4 Certificate in Incident Fraud and Claim (15 credits). This dynamic program offers interactive teaching methods, real-world case studies, and practical insights tailored for the fast-paced digital landscape of today. Dive deep into the intricacies of fraud detection, prevention, and investigation through hands-on exercises and simulations. Gain valuable skills in analyzing data, identifying patterns, and mitigating risks in a variety of scenarios. Prepare yourself for a successful career in fraud management with this comprehensive and engaging course. Elevate your expertise and stay ahead of the curve in the ever-evolving world of digital security.

Course content

• Introduction to Incident Fraud and Claim Investigation
• Legal Framework for Fraud and Claim Investigation
• Fraud Detection Techniques
• Interviewing Techniques for Fraud Investigation
• Evidence Collection and Preservation
• Report Writing and Documentation
• Fraud Risk Management
• Case Studies in Fraud Investigation
• Ethical Considerations in Fraud Investigation
• Fraud Prevention Strategies

Entry requirements

Learners must possess:
● Relevant NQF/QCF/RQF Level 3 Award/Diploma or any equivalent qualification
or
● Work experience of 2 years or more in case you do not hold any formal qualificationor
● Learner must be 18 years or older at the beginning of the course

Fee and payment plans

Duration


The programme is available in two duration modes:
  • 6 months: GBP £1499
  • 6 months: GBP £1499

Fee payment plans
6 months - GBP £1499
● Payment option (a): GBP £499 x 3 monthly instalments
● Payment option (b): GBP £1425 x 1 instalment (We offer 5% bursary on total fee for students opting to pay in full)
9 months - GBP £1199
● Payment option (c): GBP £239 x 5 monthly instalments
● Payment option (d): GBP £599 x 2 quarterly instalments
● Payment option (e): GBP £1140 x 1 instalment (We offer 5% bursary on total fee for students opting to pay in full)