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. The course also explores international fraud management best practice and anti-fraud frameworks.
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
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:
In order to study any ICA course you will need to become a member of ICA.
|ICA Membership Fee||£102|
|Course Fee**||£1725 (+VAT)|
All costs are (+ VAT or local taxes if applicable).
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.<Macro: (,)>