Adv Certificate Course in Managing Fraud | ICT

ICA Advanced Certificate in Managing Fraud


Overview

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. You will also explore international fraud management best practice and anti-fraud frameworks. Understand the threat and mitigate the risk with the ICA Advanced Certificate in Managing Fraud.

Request a copy of the full syllabus here

 

Entry requirements

This course is open to anyone who is interested in pursuing a career in fraud prevention. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

 

What does it cost?

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 membership fee*: £102

Course fee: £1725** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

I'm interested

 

How and where can you study?

You can study this course online or in some countries with face-to-face workshops.

For details of upcoming course dates click here

 

How will you be assessed?

  • Two 2,000-2,500 word assignments 

Enrol online now

 

Can this course be taught in-house?

An in-house option is available for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

 

Any questions?

 Call +44 (0) 121 362 7534 or email ict@int-comp.com.

 

What financial crime prevention qualification is right for me?

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ICT is a corporate member of the:

FAP

 

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Tel: +44 (0)121 362 7534

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