The Chartered Institute of Management Consultants are delighted to offer the Certificate in Corporate and Financial Fraud. This is a distance-learning course.

This course is designed to :

1. Give an understanding of the different types of financial crime
2. An appreciation of the legislation dealing with financial crime
3. The ability to recognise the common behaviour and characteristics of fraudsters
4. The ability to recognise the common indicators of fraud
5. An understanding of how to respond to suspected fraud effectively and why it is important to do so
6. An understanding of identity theft, computer fraud and internet fraud
7. An understanding of the common types of banking fraud and some basic prevention measures.

Who should take this course?

The course is aimed at all those engaged in the provision of financial services within the banking sector and any other person who wishes to acquire an understanding of the financial crime threats posed to financial services business, in particular the banking sector.

Course Topics

1. Understanding Corporate Fraud
2. Reducing the Risk of Corporate Fraud
3. Investigating Allegations of Corporate Fraud
4. Case studies

Course Format

1. Four hour examination available world wide
2. Examination available on demand
3. Pass mark: 50%

Study Books

1. Corporate Fraud by Andrew Brown
2. Publisher; Chartered Accountants Ireland
3. ISBN: 978-1-907214-22-6

Corporate and Financial Fraud by David Luijerink

1. Publisher: The Institute of Chartered Accountants in England
2. ISBN: 978-1-84140-851-4
3. Supplementary reading and research required