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. Kristin Rivera, PwC Global Forensics Leader, says “when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud hits.”
Corporate fraud is also on the rise. With our corporate fraud training, this course will help you identify and even prevent any incidents of fraud happening internally in your organisation.
The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm. You will get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster as well as gain an understanding of what the future holds in this space.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Course Schedule
Enrolment Deadline: 23 July 2023
After completion of this programme, you will:
- gain an understanding of fraud threats
- learn to formulate an effective strategy to prevent these threats and how to manage the response when they do occur
- know how to implement key fraud management strategies to manage the risks
- be exposed to international fraud management best practices and anti-fraud frameworks
- 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
Download Course Syllabus
Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC
You can study at home through online learning and attend a highly interactive virtual classrooms where offered.
- 6-month course assessed by a timed, online scenario-based assessment and a research-based assignment (2,000 – 2,500 words)
- A mixture of guided online study and participation in live sessions:
- 1 x Getting Started Session
- 1 x virtual classroom
- 1 x immersive learning scenario (putting you at the centre of a story)
- 1x group tutorial
- 1 x assessment preparation sessions
- Videos covering the latest industry developments and case studies
- Access to the ICA Learning Hub packed with additional insight and resources
- Proactive support throughout the course to help you stay on track
Download Course Syllabus
Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC
This Advanced Certificate is open to anyone who is 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
This course is suitable for:
- 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
Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC
Upon completion of the course, you are awarded:
- ICA Advanced Certificate in Managing Fraud
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Course fee: HK$ 18,750
The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.
In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.
ICA Associate Membership Fee (one year)*: USD163
*Payable unless you are already an ICA Member.
Find out more here
Can this course be taught in-house?
If you have a training requirement for more than 10 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.
Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.
Any questions?
Check out our Frequently Asked Questions (FAQs)
Call +65 6500 0010 or email us at enquiries@int-comp.org.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC