Key Facts

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Course Length: 1 or 2 week residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

This module develops the knowledge and skills required to ensure effective compliance with policies and procedures within an organisation and the development of a suitably trained Compliance Team.

  • The role and purpose of the compliance function within regulated and public organisations
  • Alternative approaches to compliance
  • Control procedures
  • Organisational policies in relation to fraud
  • Risk assessments
  • Investigation processes and evidence gathering
  • Organisation of evidence and quality control
  • Investigative interviewing – fact finding in a business environment
  • Outline the principles and procedures necessary to carryout the compliance function
  • Identify the key procedures required in an organisation to manage and prevent fraud
  • Outline and evaluate the policies and procedures in an organisation
  • Understand and apply knowledge of investigation procedures and interviewing techniques
  • Prepare Response Plans to identify suitable plans and actions to counter fraud and the likely outcomes of fraud
  • Risk Assess core business areas
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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