In an increasingly complex financial and digital landscape, the demand for skilled fraud prevention professionals continues to grow. The QualCert Level 2 Diploma in Fraud Detection and Prevention is designed to equip learners with the knowledge and practical skills necessary to identify, analyze, and prevent fraudulent activity across a variety of sectors.
Whether you’re currently working in finance, compliance, or law enforcement—or looking to transition into a fraud prevention role—this comprehensive qualification provides a solid stepping stone for professional development and career progression.
The Level 2 Diploma in Fraud Detection and Prevention is a nationally recognized qualification aimed at learners who have a foundational understanding of fraud or have completed a Level 1 course. It builds on essential concepts and introduces more advanced techniques in identifying and mitigating fraud risks.
The course covers a range of topics aligned with best practices in fraud risk management, internal controls, forensic accounting, and ethical decision-making—making it highly relevant for today’s risk-sensitive environment.
Fraud and financial crime cost businesses billions annually. As regulatory scrutiny increases and fraud tactics become more sophisticated, organizations need trained professionals who can identify risks early and implement preventive measures effectively.
The QualCert Level 2 Diploma empowers you to be part of the solution, offering the skills and confidence needed to make a real impact in safeguarding assets and maintaining trust.
Course Contents of QualCert Level 2 Diploma in Fraud Detection and Prevention:
The QualCert Level 2 Diploma in Fraud Detection and Prevention, offers 42 Credits, requiring a Total Qualification Time (TQT) of 210 hours, including 150 Guided Learning Hours (GLH).
| Unit Ref# | Unit Title | Credit | GLH | TQT |
| QC06120-1 | Developing Anti-Fraud Frameworks | 7 | 25 | 35 |
| QC06120-2 | Advanced Risk Profiling | 7 | 25 | 35 |
| QC06120-3 | Cross-Border Fraud and Legal Obligations | 7 | 25 | 35 |
| QC06120-4 | Organizational Ethics and Whistleblowing | 7 | 25 | 35 |
| QC06120-5 | Audit and Investigative Reporting | 7 | 25 | 35 |
| QC06120-6 | Cybercrime and Digital Threat Prevention | 7 | 25 | 35 |
Entry Requirements for the QualCert Level 2 Diploma in Fraud Detection and Prevention:
To enroll in the QualCert Level 2 Diploma in Fraud Detection and Prevention, following are requirement:
- Minimum Age Requirement
Candidates must be 16 years of age or older at the time of registration. - Educational Background
- A Level 1 qualification in Fraud Detection and Prevention or a related subject (e.g., business, law, finance, or security) is recommended but not mandatory.
- Alternatively, candidates should have basic literacy, numeracy, and IT skills equivalent to Level 1 standards.
- Language Proficiency
As the course is delivered in English, learners must possess sufficient proficiency in reading, writing, and understanding English to engage with course materials and complete assessments effectively. - Professional Interest or Experience
This course is suitable for individuals with:
- A genuine interest in fraud prevention, compliance, or financial investigation, or
- Practical experience in administrative, financial, or regulatory environments where fraud risk may be present.
Technical Requirements
Access to a computer or mobile device with a stable internet connection is required for online study materials, communication, and assessments.
Learning Outcomes of QualCert Level 2 Diploma in Fraud Detection and Prevention:
1. Developing Anti-Fraud Frameworks
Learning Outcomes:
- Explain the core components of an organizational anti-fraud framework.
- Identify methods for implementing policies, procedures, and controls that reduce fraud risk.
- Support the development of a fraud prevention strategy aligned with regulatory and business objectives.
2. Advanced Risk Profiling
Learning Outcomes:
- Apply structured techniques to identify and assess high-risk fraud scenarios.
- Interpret risk indicators across various functions and business processes.
- Contribute to the development of risk-based monitoring plans and controls.
3. Cross-Border Fraud and Legal Obligations
Learning Outcomes:
- Identify the common forms of cross-border fraud (e.g., money laundering, trade-based fraud, international scams).
- Understand key international legal frameworks and compliance obligations related to financial crime.
- Recognize jurisdictional challenges in the investigation and prosecution of cross-border fraud.
4. Organizational Ethics and Whistleblowing
Learning Outcomes:
- Understand the importance of ethical culture in fraud prevention and detection.
- Identify best practices for promoting ethical behaviour within organizations.
- Explain the role of whistleblowing policies and procedures, and their legal protections.
5. Audit and Investigative Reporting
Learning Outcomes:
- Understand the structure and purpose of audit and investigation reports in fraud cases.
- Compile basic evidence-based reports using factual, concise, and objective language.
- Identify techniques for documenting and presenting fraud findings to relevant stakeholders.
6. Cybercrime and Digital Threat Prevention
Learning Outcomes:
- Define key types of cyber-enabled fraud and digital threats (e.g., phishing, ransomware, identity theft).
- Recognize common cyber risk indicators and prevention techniques.
- Understand the basics of digital security practices and their application in fraud prevention.
The QualCert Level 2 Diploma in Fraud Detection and Prevention, is ideal for:
- Professionals in finance, audit, compliance, or administration who wish to enhance their ability to identify and prevent fraud within their organization.
- Support or junior staff in law enforcement, legal, or regulatory roles looking to understand fraud investigation processes and legal obligations.
- Employees in both public and private sectors who are involved in risk management, internal controls, or governance.
- Individuals who have completed a Level 1 qualification in fraud prevention or a related subject and want to progress to the next level.
- Career changers or jobseekers who want to enter the fraud prevention, compliance, or financial crime sector with practical, recognized skills.
- Small business owners and operational managers aiming to implement internal anti-fraud measures and minimize risk exposure.
The course is suitable for learners from a variety of professional and educational backgrounds. While prior experience in fraud-related roles is not required, a basic understanding of financial processes and workplace systems is recommended for best engagement with course content.