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Undergraduate Certificate in Fraud Identification and Cyber Risk Control

Saturday, 21 February 2026 14:48:55

International students can apply

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  • Admission open 2026
Overview Entry Requirements Course Structure Fees and Payment Plans Accreditation Apply Now

Undergraduate Certificate in Fraud Identification and Cyber Risk Control

The Undergraduate Certificate in Fraud Identification and Cyber Risk Control equips learners with essential skills to combat modern threats. This program focuses on fraud detection, cybersecurity strategies, and risk mitigation in digital environments.


Designed for aspiring professionals in finance, IT, and compliance, it bridges the gap between theory and real-world application. Gain expertise in identifying vulnerabilities, implementing controls, and safeguarding organizations from evolving risks.


Ready to advance your career in cyber risk management? Explore this certificate today and become a leader in protecting digital assets!

Course Content

  • • Introduction to Fraud Identification and Prevention
    • Cyber Risk Management Fundamentals
    • Digital Forensics and Incident Response
    • Legal and Ethical Issues in Fraud and Cybersecurity
    • Data Privacy and Protection Strategies
    • Fraud Analytics and Detection Techniques
    • Cybersecurity Tools and Technologies
    • Social Engineering and Human Factor Risks
    • Financial Crime and Fraud Investigation
    • Emerging Trends in Cyber Risk and Fraud Control

Fee and payment plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

1 month

2 months

This programme does not have any additional costs.


Course fee

The fee for the programme is as follows:

1 month:GBP £140

2 months:GBP £90


Apply Now

  1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@LSIB.lk

+44 (0) 20 3608 0144



Career Path

Fraud Analyst

Identify and investigate fraudulent activities, leveraging data analysis and risk assessment tools to mitigate financial losses.

Cyber Risk Consultant

Advise organizations on cyber risk management strategies, ensuring compliance with regulatory standards and reducing vulnerabilities.

Compliance Officer

Monitor and enforce adherence to anti-fraud and cybersecurity policies, safeguarding organizational integrity and reputation.

Digital Forensics Specialist

Analyze digital evidence to uncover cybercrimes, supporting legal proceedings and enhancing fraud identification processes.

Why this course?

The Undergraduate Certificate in Fraud Identification and Cyber Risk Control is increasingly significant in today’s market, particularly in the UK, where cybercrime and financial fraud are rising at an alarming rate. According to recent statistics, the UK experienced over 2.7 million cyber-related fraud incidents in 2023, with financial losses exceeding £2.3 billion. This underscores the urgent need for professionals skilled in fraud identification and cyber risk control to combat these threats effectively. The certificate equips learners with essential skills to identify, prevent, and mitigate fraud and cyber risks, aligning with industry demands. With 87% of UK businesses reporting an increase in cyberattacks over the past year, the demand for qualified professionals in this field has never been higher. This program bridges the skills gap, offering practical knowledge and tools to address real-world challenges. Below is a 3D Line chart and a table showcasing UK-specific cyber fraud trends:

Year Cyber Fraud Incidents (Millions) Financial Losses (£ Billion)
2020 1.8 1.2
2021 2.1 1.6
2022 2.4 2.0
2023 2.7 2.3
This certificate is a strategic investment for learners and professionals aiming to stay ahead in the evolving landscape

Who should apply?

Audience Why This Course is Ideal Relevance in the UK
Recent Graduates Gain specialised skills in fraud identification and cyber risk control to stand out in competitive job markets. Over 60% of UK businesses reported cyberattacks in 2022, highlighting the need for skilled professionals.
Professionals in Finance or IT Enhance your expertise to tackle evolving cyber threats and fraud risks in your industry. Fraud costs the UK economy £137 billion annually, making this expertise highly valuable.
Career Changers Transition into a high-demand field with a focus on fraud prevention and cybersecurity. Cybersecurity roles in the UK have grown by 58% since 2020, offering ample opportunities.
Small Business Owners Protect your business from fraud and cyber risks with practical, actionable knowledge. 43% of UK cyberattacks target small businesses, making this course essential for safeguarding operations.