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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.


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.


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.


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

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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