ICA Advanced Certificate in Managing Fraud
Programme Overview
According to the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced fraud in the past 24 months with a total reported loss of US$42bn. Corporate fraud is also on the rise. This industry-standard course is designed to help you develop best-practice initiatives via a broad understanding of the regulatory environment; you’ll also gain the specialist skills and knowledge necessary to identify and manage key regulatory risks today and in the future.
This course is awarded in association with Alliance Manchester Business School, The University of Manchester.
Objective
This qualification will help you identify and prevent any incidents of fraud in your organisation. It provides you with actionable, practical knowledge to implement key fraud management strategies in your firm.
Who Is This Programme For?
- Fraud prevention and investigation officers.
- Employees with responsibility for internal organisational fraud.
- Internal audit and regulatory staff.
- Law enforcement.
- Individuals who have completed.
- Individuals who have completed the ICA Certificate in Financial Crime Prevention.
Pre-Requisite
This course is suitable for anyone interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
- Sound educational background.
- Good written English skills.
Methodology
A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered through award-winning interactive technology.
The course is assessed through:
- A times, online scenario-bases assessment.
- A research-based assignment.
Programme Delivery
| Modules |
| Module 1: Introduction to fraud |
| Module 2: International context |
| Module 3: Global anti-fraud frameworks |
| Module 4: Understanding risks |
| Module 5: The ‘fraudster’ |
| Module 6: Fomulating an effective |
| Module 7: Managing the response to fraud |
| Module 8: The future of fraud |
Programme Fee
| Categories | Stakeholders | Non-Stakeholders |
| Examination Fee | $3,500.00 | $3,500.00 |
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