Programme + Advanced Certificate Bundle

Level 4 Certificate in Incident Fraud and Claim with Advanced Certificate in Financial Investigation and Analysis

Earn your Level 4 Certificate in Incident Fraud and Claim and add the employer-focused Advanced Certificate in Financial Investigation and Analysis on top — a double credential from one enrolment, for just £25 extra.

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Why Combine These Two Credentials?

The Level 4 Certificate in Incident Fraud and Claim gives you the full, accredited foundation — and the Advanced Certificate in Financial Investigation and Analysis sharpens it into a specialism employers search for. You study both together, in one flexible online enrolment with LSBR.

You will learn to investigate and analyze financial transactions, complementing your study of incident fraud, to track financial transactions and uncover hidden assets.

Complete both and your CV carries two named credentials: the Level 4 Certificate in Incident Fraud and Claim and the Advanced Certificate in Financial Investigation and Analysis.

What You Will Study

Core modules of the Level 4 Certificate in Incident Fraud and Claim:

  • Analyse and identify relevant evidence in a case file
  • Conditional Fee Agreement Delivery
  • Interview a claimant using cognitive interview techniques
  • Pre-Action Protocol for personal injury - Civil Procedure Rules 1998
  • Undertake site visit
  • PLUS: Advanced Certificate in Financial Investigation and Analysis — your focused specialisation on top of the main programme

Other Advanced Certificates for This Programme