ICA Advanced Certificate in Managing Fraud

International Compliance Training
Training overview
6 months
2,450 USD
Next start date: Enquire for dates - New York City

ICA Advanced Certificate in Managing Fraud

ICA Advanced Certificate in Managing Fraud - International Compliance Training

This certification by International Compliance Training is designed for those currently working within fraud risk management who are wanting to develop the skills and knowledge within this field. The course will develop participants' skills in formulating and implementing key management strategies to manage risks to business. The course also explores international fraud management best practice and anti-fraud frameworks.

Benefits of studying with ICT:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Who should attend?

This course is suitable for Fraud Prevention and Investigation Officers Employees with responsibility for internal organisational fraud, as well as Internal Audit and Regulatory Staff Law enforcement.

Training Content

Topics covered in this course include:

  • 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


Upon completion of this course, participants will be awarded an ICA Advanced Certificate in Managing Fraud and will be able to use the designation - Adv.Cert(Fraud)   from International Compliance Training.


The cost of this course is $2450 (plus $130 ICA membership fee).

Provider: International Compliance Training

Global learning with ICT

International Compliance Training - North America

From their offices in New York City, International Compliance Training North America offers a variety of International Compliance Association (ICA) certifications and qualifications, along with bespoke regulatory and financial crime compliance training for individuals and firms based in the US...

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Contact International Compliance Training

International Compliance Training

112 West 34th Street
NY 10120

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