In an era where digital transactions, cybercrime, and financial misconduct are rapidly evolving, organizations need professionals equipped with advanced fraud detection skills. The QualCert Level 2 Award in Fraud Detection and Prevention provides intermediate-level training tailored to meet the increasing demands of modern risk management, internal audit, and compliance roles. This qualification is a logical progression from foundational study, offering enhanced knowledge, tools, and real-world strategies to effectively detect and prevent fraudulent activity.
The Level 2 Award is a regulated, industry-aligned qualification designed for professionals seeking a deeper understanding of fraud typologies, internal controls, legal compliance, and investigative methodologies. It builds upon Level 1 competencies and introduces learners to more complex fraud scenarios and prevention frameworks.
The QualCert Level 2 Award in Fraud Detection and Prevention is a career-enhancing qualification tailored to those serious about building expertise in fraud risk management. With real-world case studies, a focus on internal control mechanisms, and deep legal insights, this award equips learners to take proactive steps in safeguarding organizations from fraud threats.
Whether you’re expanding your compliance role, preparing for forensic investigations, or strengthening your risk framework—this award delivers the essential skills and professional recognition needed to succeed.
Course Contents of QualCert Level 2 Award in Fraud Detection and Prevention:
The QualCert Level 2 Award in Fraud Detection and Prevention, offers 4 Credits, requiring a Total Qualification Time (TQT) of 16 hours, including 12 Guided Learning Hours (GLH).
| Unit Ref# | Unit Title | Credit | GLH | TQT |
| QC06114-1 | Types and Techniques of Fraud | 1 | 3 | 4 |
| QC06114-2 | Understanding Internal Controls | 1 | 3 | 4 |
| QC06114-3 | Detection Tools and Early Warning Signs | 1 | 3 | 4 |
| QC06114-4 | Legal Aspects of Fraud Investigation | 1 | 3 | 4 |
Entry Requirements for the QualCert Level 2 Award in Fraud Detection and Prevention:
To enroll in the QualCert Level 2 Award in Fraud Detection and Prevention, following are requirement:
- Minimum Age Requirement:
Candidates must be 16 years of age or older at the time of enrollment. - Educational Background:
There are no formal academic prerequisites, but candidates are expected to have:- A Level 1 qualification (or equivalent) in fraud prevention, compliance, business, or finance
- Or relevant workplace experience in risk, operations, auditing, or administrative roles
- Language Proficiency:
Candidates must have a functional command of the English language (CEFR Level B1 or higher) to participate in training sessions, complete assessments, and understand technical content. - Professional Experience (Recommended):
While not mandatory, the course is especially beneficial for:- Staff involved in compliance, finance, procurement, or internal audit
- Supervisors or line managers responsible for detecting or reporting irregularities
- Entry-level professionals progressing from foundational (Level 1) qualifications
Learning Outcomes of QualCert Level 2 Award in Fraud Detection and Prevention:
Unit 1: Types and Techniques of Fraud
Learning Outcomes:
- Identify and differentiate between key types of fraud (e.g. occupational, financial, cyber, procurement fraud).
- Explain common techniques and tactics used by fraudsters across various industries.
- Evaluate real-life fraud case studies to understand evolving fraudulent behavior.
- Recognize organizational vulnerabilities that can be exploited for fraud.
- Apply risk classification frameworks to assess fraud threats in different contexts.
Unit 2: Understanding Internal Controls
Learning Outcomes:
- Define internal control systems and their purpose in fraud prevention.
- Describe key components of effective internal control frameworks (e.g. segregation of duties, approval hierarchies, monitoring).
- Analyze weaknesses in existing systems that can lead to fraud.
- Recommend improvements to strengthen fraud-related internal controls.
- Understand the role of internal audits in assessing and enhancing controls.
Unit 3: Detection Tools and Early Warning Signs
Learning Outcomes:
- Identify and interpret red flags that may indicate fraudulent activity.
- Describe techniques such as trend analysis, data mining, and anomaly detection in fraud monitoring.
- Use case examples to evaluate the effectiveness of fraud detection tools.
- Understand the role of technology in proactive fraud detection (e.g., software, AI, automation).
- Develop a basic fraud detection response plan based on early warning signs.
Unit 4: Legal Aspects of Fraud Investigation
Learning Outcomes:
- Explain the key legal concepts and frameworks governing fraud investigation (local and international).
- Understand the legal obligations of individuals and organizations when fraud is suspected.
- Describe the correct process for collecting and preserving evidence in a legally compliant manner.
- Recognize the roles of enforcement bodies and regulatory authorities in fraud prosecution.
- Apply ethical principles and due process in simulated fraud investigation scenarios.
The QualCert Level 2 Award in Fraud Detection and Prevention, is ideal for:
- Finance and Accounting Staff
Individuals working in finance, bookkeeping, accounts payable/receivable, or reconciliation roles who need to strengthen their fraud detection skills. - Compliance and Risk Professionals
Those responsible for monitoring internal controls, regulatory compliance, or risk mitigation across sectors. - Internal Auditors and Investigators
Staff tasked with identifying irregularities, conducting audits, or investigating potential fraud within their organizations. - Supervisors and Team Leaders
Line managers or department heads who oversee financial transactions, procurement, or data-sensitive operations. - Public and Private Sector Employees
Professionals in sectors such as banking, insurance, healthcare, logistics, education, and government agencies. - Career Advancers and Learners
Individuals who have completed the QualCert Level 1 Award or similar introductory qualifications, and want to build on their knowledge before progressing to Level 3 or diploma-level studies.