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Course Length: 1/2 Week Residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

Because transparency is a necessary factor to promote and continuity in any organisation, this course will be of benefit to professionals in a variety of capacities. This includes managers who oversee the administrative processes in their organisations, project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors. This course will also be of interest to financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

  • Introduce and establish standards of management practice that will curb the event of fraud and corruption
  • Develop transparency initiatives in your organisation and raise awareness of its benefits
  • Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption
  • Understand the complex world of money laundering
  • Recognise the impact of money laundering on the world economy
  • Understand the significant implications of adopting IFRS standards for financial reporting
  • Identify Organisational/Departmental core outputs by analysing and monitoring the process through performance indicators
  • Understand organisational fraud risk and how to monitor and manage it
  • Identify the scale of Organisational/Departmental risks through the process of fraud risk gap analysis
anti-money-laundering-terrorist-financing

MSC IN MANAGEMENT OF FRAUD INVESTIGATION

This MSc degree is offered by Oxford Business College, Executive Education Centre of Excellence in partnership with Nottingham Trent University through

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law-and-compliance

LAW AND COMPLIANCE

This course will be suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies.

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