Global Certificate in Investment Fraud Case Studies

Name: Global Certificate in Investment Fraud Case Studies
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The Global Certificate in Investment Fraud Case Studies is a comprehensive course that provides learners with an in-depth understanding of investment fraud schemes and how to detect and prevent them. This course is essential for anyone working in the financial industry, as investment fraud is a significant concern that can have severe consequences for both individuals and organizations.

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AboutThisCourse

The course covers a range of topics, including securities fraud, Ponzi schemes, insider trading, and accounting fraud, among others. Learners will analyze real-world case studies, which will provide them with practical experience in identifying and addressing investment fraud. This hands-on approach is critical for developing the skills necessary to excel in this field. Upon completing the course, learners will be equipped with the essential skills and knowledge required to detect and prevent investment fraud, making them valuable assets to any financial organization. In today's world, where financial crimes are becoming increasingly sophisticated, this course is in high demand, and earning this certification can significantly enhance a learner's career prospects in the financial industry.

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CourseDetails

• Investment Fraud Detection
• Types of Investment Fraud: Ponzi and Pyramid Schemes
• Insider Trading and Securities Fraud
• Case Studies: Bernie Madoff and the Madoff Investment Securities Scandal
• Advanced Investment Fraud Techniques: Boiler Rooms and Pump and Dump Schemes
• Regulatory Bodies and Investment Fraud Enforcement
• Real Estate Investment Fraud: Flipping and Fraudulent Appraisals
• Prevention and Mitigation of Investment Fraud
• Cybercrime and Investment Fraud: Online Fraud and Data Breaches
• Ethics and Compliance in Investment Management.

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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GLOBAL CERTIFICATE IN INVESTMENT FRAUD CASE STUDIES

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London College of Foreign Trade (LCFT)

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05 May 2025

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