Grasp Ltd
ICA Advanced Certificate in Managing Fraud
ICA Advanced Certificate in Managing Fraud
Gain actionable, practical knowledge so that you can implement key fraud management strategies.
Course details
- Get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster, and an understanding of what the future of fraud looks like
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
- International context
- Global anti-fraud frameworks
- Understanding risks
- The 'fraudster'
- Formulating an effective counter-fraud strategy
- Managing the response to fraudÂ
- The future of fraudÂ
Course format
A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms.
Innovative virtual classrooms delivered by subject matter experts bring the content to life. They allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation. Â
The Level 4 – Intermediate course is assessed through:
- A timed, online scenario-based assessment
- A research-based assignment
Download brochure to find out more.
Is this course right for me?
This course is suitable for:
- Fraud prevention and investigation officers
- Employees with responsibility for internal organisational fraud
- Internal audit and regulatory staff
- Law enforcement
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 2050 |
GBP – 135 |
|
EUR – 2250 |
EUR – 150 |
|
USD – 2650 |
USD - 175 |
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