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ICA Advanced Certificate in Managing Fraud

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.

There are many benefits of studying with ICA:

Flexible learning solutions that are suited to you

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Students who successfully complete this course will be awarded the ICA Advanced Certificate in Managing Fraud and will be able to use the designation- Adv.Cert(Fraud)

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

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

How will you be assessed?

Assessed by a one-hour, question-based exam and one research-based assignment

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ICA Advanced Certificate in Managing Fraud

By International Compliance Association

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