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Corporate Certification


ICA Advanced Certificate in Managing Fraud

Course level : Level 4 - Intermediate

There are three intakes a year for this course: March, July and September.
The next course commences 25 October 2021.

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 on fraud investigation is awarded in association with Alliance Manchester Business School, the University of Manchester.

If you're interested in a career as a Fraud Analyst or a Fraud Prevention and Investigation Officer and want to know more about the skills and qualifications needed, visit our Financial Crime Career page.

 

This Advanced Certificate is open to anyone who is interested in pursuing a career in fraud and financial crime. 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

Read more > Which qualification is right for me? 

ICA qualification levels explained:

By studying this qualification, you will study the following topics:

  • 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 
  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

 Course fees 

per currency depending on location   
GBP 1775
EUR     1953
USD 2308

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

 

If you’re from a low GDP country, you can add 15% discount in the checkout when purchasing this course. Please see full list of applicable countries.

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read more about the funding details here

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. 

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Tim Tyler

Head of Financial Crime Compliance

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Ross Savage

Course Director, Global Lead Sanctions

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Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)