ICA Advanced Certificate in Managing Fraud 

Overview

This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. 

 

This qualification is awarded in association with Alliance Manchester Business School, the University of

 

Manchester.

Who is this course suitable for?

  • Fraud Prevention and Investigation officers

  • Employees with responsibility for internal organisational fraud

  • Internal Audit and Regulatory Staff

  • Law enforcement

  • Individuals who have completed the ICA Certifcate in Financial Crime Prevention

 

What will you learn?

  • International context

  • Global anti-fraud frameworks

  • Understanding risks

  • The 'Fraudster'

  • Formulating an effective counter-fraud strategy

  • Managing the response to fraud 

  • The future of fraud 

 

Entry requirements

This course is open to anyone who is interested in pursuing a career in fraud prevention. However, the content of the programme requires students to possess:

  • Sound educational background

  • Good written English skills

 

How will you be assessed?

  • One 1 hour and 45 minute open book examination (including 15 minutes reading time)

  • One 2,000-2,500 word assignment

 

How and where can you study?

 

ENROL ONLINE: https://www.int-comp.org/qualifications/enrol-online/

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