ICA Advanced Certificate in Managing Fraud

Course

Online

Price on request

Description

  • Type

    Course

  • Level

    Advanced

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

With the onset of the global recession and increasing levels of Covid-19 related fraud, now is not the time to cut corners in your fraud risk management approach. Our corporate fraud qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

 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

 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 Certificate in Financial Crime Prevention

 Sound educational background
 Good written English skills

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

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Managing
  • Managing Fraud
  • Fraud
  • Economic Crime
  • Business

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

ICA Advanced Certificate in Managing Fraud

Price on request