Product description
The ICA Advanced Certificate in Managing Fraud is a comprehensive qualification provided by the International Compliance Association (ICA), designed for professionals looking to develop advanced expertise in identifying, investigating, and managing fraud risks within organizations.
This course delves into the evolving landscape of fraud, covering internal and external threats, fraud typologies, and the tools used by fraudsters. It emphasizes building a robust anti-fraud culture, developing effective prevention strategies, and applying investigation techniques. The curriculum also explores regulatory expectations, governance responsibilities, risk assessment methodologies, and the integration of technology and data analytics in combating fraud.
Ideal for fraud prevention officers, compliance professionals, auditors, investigators, and risk managers, the certification equips individuals with the practical skills and strategic insights needed to create resilient fraud management frameworks across various sectors.
