ICA Advanced Certificate in Managing Fraud
Course
Online
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
Start date
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.
Reviews
This centre's achievements
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
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