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Columbus, United States · Study online with GSBF

Advanced Certificate in Fraud Examination (Advanced)

Specialized training in detecting and preventing fraud, investigating financial crimes, and developing fraud prevention measures for organizations
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Financial Statement Analysis

2

Fraud Prevention And Deterrence

3

Interviewing And Statement Taking

4

Legal Aspects Of Fraud Examination

5

Managing The Fraud Examination Process

6

Professional Ethics And Conduct

7

Recognizing And Investigating White Collar Crime

8

Research Methods And Evidence Evaluation

9

Risk Assessment And Management

10

Theories Of Fraud And Corruption

11

Understanding Financial Documents

12

Understanding Human Behavior

13

Using Computers In Fraud Examination

14

Analyzing Financial Evidence

15

Corruption And Bribery

16

Cybercrime Investigation

17

Financial Crime Investigation

18

Fraud Examination And Investigation

19

Fraud Risk Management

20

Investigative Techniques And Tools

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
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Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from Greenwich School of Business and Finance
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Advanced Certificate in Fraud Examination (Advanced) at Stanmore School of Business, and I must say it was an incredible experience. The course content was comprehensive and well-structured, covering all aspects of fraud examination, from financial analysis to legal procedures. The practical examples and case studies helped me understand the concepts better and apply them to real-world scenarios. I particularly appreciated the emphasis on professional ethics and the importance of maintaining confidentiality in fraud investigations. The course materials were of high quality, and the instructors were knowledgeable and supportive. I achieved my learning goals and gained the skills and confidence to pursue a career in fraud examination. I highly recommend this course to anyone interested in this field.

LS
Leandro Silva
BR · Course completed

I took the Advanced Certificate in Fraud Examination (Advanced) course at Stanmore School of Business, and it was a great learning experience. The course covered a wide range of topics, including fraud detection, prevention, and investigation. I found the course materials to be relevant and up-to-date, and the instructors were experienced professionals in the field. One of the things that I found particularly useful was the focus on practical skills, such as data analysis and forensic accounting. The course also covered the legal and regulatory aspects of fraud examination, which was helpful in understanding the complexities of the field. Overall, I was satisfied with the course, and I feel that it helped me achieve my learning goals. However, I think that some of the topics could have been explored in more depth.

AH
Amira Hassan
EG · Course completed

Wow, what an amazing course! I just finished the Advanced Certificate in Fraud Examination (Advanced) at Stanmore School of Business, and I'm so impressed with the quality of the course. The instructors were fantastic, and the course materials were engaging and easy to follow. I loved the interactive discussions and the opportunity to network with other students from different backgrounds. The course covered all the key areas of fraud examination, including risk assessment, internal controls, and fraud prevention strategies. I gained so much practical knowledge and skills, and I'm confident that I can apply them in my future career. The course was challenging, but it was worth it - I feel like I've gained a whole new perspective on fraud examination and prevention. Thank you, Stanmore School of Business, for an incredible learning experience!

KN
Kaito Nakamura
JP · Course completed

I completed the Advanced Certificate in Fraud Examination (Advanced) course at Stanmore School of Business, and I must say that it was a valuable learning experience. The course content was detailed and comprehensive, covering all aspects of fraud examination, from the basics to advanced topics. I appreciated the focus on technical skills, such as data analysis and financial modeling, as well as the emphasis on professional ethics and standards. The course materials were of high quality, and the instructors were knowledgeable and experienced. One of the things that I found particularly useful was the opportunity to work on case studies and apply the concepts to real-world scenarios. Overall, I was satisfied with the course, and I feel that it helped me achieve my learning goals. However, I think that some of the topics could have been explored in more depth, and there could have been more opportunities for feedback and discussion.





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Recently updated!

April 2026