Fraud management degree

Bank Fraud Prevention Requirements When it comes to fraud, crime does pay. Unscrupulous and fraudulent practices cost banks billions of dollars each year. What Is Bank Fraud? According to Wikipedia, bank fraud "is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution". Bank fraud comes in many shapes, including stealing checks, forgery, check fraud, identity theft, bank impersonation posing as a financial institution in order to lure people into depositing funds , taking out fraudulent loans taking out a loan, knowing that he or she will immediately file bankruptcy , and now, with the growth of the Internet, hacking.

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Content:

• Fraud Investigator: Career Guide
• Certified Fraud Specialist designation
• Financial Fraud Investigations – MSFFI
• Submit a nomination for the ACFE Board of Regents
• Risk and Fraud Management
• Case studies
• Online Bachelor’s in Forensic Accounting and Financial Fraud Degree Programs
• Career Guide – Fraud Risk Analyst

Fraud Investigator: Career Guide

Study the basics of fraud detection and prevention, along with the objectives of typical fraud prevention activities. Study at a time and pace to suit your lifestyle, with the complete support of Oxford Home Study Centre behind you at all times. Take the first step towards a rewarding career in fraud prevention today - sign up and get started on your free course, courtesy of Oxford Home Study Centre!

By the end of this course the learner will be able to:. There is no enrolment fee, all study aids are provided via our online learning platform and all of our courses are self-paced for total flexibility. Our exclusive free courses provide the perfect opportunity to expand your knowledge, develop new skills and explore new professions. Upon completion of your free online certificate course, you will have the option of claiming one of three different types of certificates for a small fee:.

Each of these certificates could prove helpful in supporting future job applications, or helping you climb the career ladder with your current employer. For more information on certificate costs, head over to our pricing page or contact a member of the team at Oxford Home Study Centre anytime.

Once you get certified, employers have more trust in your capabilities. You can easily add the certification to your credentials and share it everywhere. Becoming a certified professional gives the impression that you have better skills and you are committed to enhancing your skills. As a result, your chances of getting hired got increased. Enhancing your understanding and knowledge is the key to get hired, achieve a higher position, and pursue a new career. Home All Courses Forensic Accounting.

Enroll Now. Course Overview Learning Outcomes Certification Study the basics of fraud detection and prevention, along with the objectives of typical fraud prevention activities. By the end of this course the learner will be able to: Examine the Enforcement of Ethics and Fraud prevention Strategies Explain the importance of having Fraud Policy for a business.

Upon completion of your free online certificate course, you will have the option of claiming one of three different types of certificates for a small fee: An official Course Completion Certificate from Oxford Home Study Centre A CPD Accredited Certificate to boost your CPD profile An Endorsed Certificate issued by the Quality Licence Scheme Each of these certificates could prove helpful in supporting future job applications, or helping you climb the career ladder with your current employer.

Topics Covered in the Course. Enhance your resume Once you get certified, employers have more trust in your capabilities. Forensic Accounting Short Course 4. View Detail. Diploma in Forensic Accounting 5 ratings.

Certificate in Forensic Accounting 4. Student Feedback. Course Rating.

Certified Fraud Specialist designation

Fraud is escalating globally and touches every part of society — individuals, organisations and countries. The KPMG Global Banking Survey noted that over half of survey respondents reported increases in both external fraud volume and value. Successful completion of the MSc in Fraud Investigation Management or the MSc in Fraud Investigation Management with Professional Experience, will provide you with the necessary skills to properly manage the process of investigating fraud and to create a counter fraud culture within organisations. These courses take an innovative, case-study led approach to learning, incorporating practical elements to provide you with simulated industry experience based on a real case study, which runs throughout the course. With input from industry you will also have the opportunity to practice investigation skills as well as to think critically and holistically at a management level. Designed for graduates and professionals both within and outside the counter fraud industry looking to enhance their understanding of the management of the fraud investigation process, you will be given the opportunity to explore areas of fraud in greater depth.

Financial Fraud Investigations – MSFFI

There will not be an intake of new students for each degree every year. Book your test today! Several scholarship options are available. Please check the university website for more information. Fill out the following form and include any questions you have. This information will be sent directly to the school, and a representative will respond to your enquiry. Being one of the largest research universities Fill out the following form and we'll pass your details on to a representative from the school, who will respond to your enquiry.

Submit a nomination for the ACFE Board of Regents

The global financial world is no stranger to fraud. As a professional who works in crime and fraud management, you will generally be responsible for ensuring that the fraud management department for your organization is working effectively. If you are working for a bank, this will mean that you are working on reducing the total number of fraud cases that are reported, and are reducing the money that the bank loses each year to fraud. Crime and fraud management refers to the effective management and elimination of deceptive financial practices that frequently occur in various types of organizations for the purpose of material gain. Crime and fraud management comes into play in fighting various types of fraudulent schemes that affect all types of companies all over the globe.

Risk and Fraud Management

Every year, fraud costs the economy billions of dollars. The digital world has opened up many opportunities for fraud, exposing the victims to the enormous cost of deceit. Hence, the role and importance of a fraud investigator assumes an added importance. It is the duty of fraud investigators to uncover scams and bring perpetrators to justice. Tasks and Responsibilities A fraud investigator performs the following tasks:.

Case studies

The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide. An award-winning university, we are committed to providing our students with the best possible experience. We continue to invest in both our facilities and our innovative approach to education. Our students benefit from industry-relevant teaching, and resources and support designed to help them succeed. The MSc Fraud Investigation Management with Professional Experience, is an extended full-time Masters programme with a substantive professional experience component. Within the professional experience modules, students have the option of undertaking an internship with a host organisation or, alternatively, campus-based professional experience. Internships are subject to a competitive application and selection process and the host organisation may include the University.

Online Bachelor’s in Forensic Accounting and Financial Fraud Degree Programs

Gain an understanding of the origins of corporate fraud and how it in recent years it has come to define a nation. Delivered by leading academics and financial services experts, the purpose of the Diploma in Corporate Fraud Investigation is to equip learners from a variety of professional or interested backgrounds with an understanding of the origins of corporate fraud globally and in Ireland, how it in recent years it has come to define a nation. Students will consider a history of corporate fraud and then examine the Irish experience. All lectures will be related to various theories of white-collar crime and offending.

Career Guide – Fraud Risk Analyst

Learn to lead in the dynamic and evolving area of fraud management with a MBA degree in Fraud and Forensics. In the MBA fraud management degree program, you will learn the latest ways to prevent, investigate and solve fraud in the workplace, and how to use your knowledge and skills in ethical leadership and forensics to become an in-demand anti-fraud professional. The White Collar Crime core course offers a deep dive into understanding white-collar crime and its impact on organizations and the economy, while Fraud Prevention and Ethics discusses the ethical processes that influence individual and organizational fraud issues. In the Legal Elements of Fraud course, students study the constitutional laws and federal rules of civil and criminal procedure as they relate to fraudulent activity.

Fraud investigation is the research of intentional criminal deception and involves civil and criminal methods of examination. Most fraud investigators work in corporate or government-based institutions. Duties vary greatly, and the skills required include: conducting independent research of claims, examining the evidence, interviewing victims, and questioning potential perpetrators. With the rise of identity theft and cybercrime, fraud investigators interview victims of fraudulent electronic transactions and interact directly with complainants and law enforcement officials. Additionally, fraud investigators communicate with employers, witnesses, and complainants. Along with the criminal justice system, they serve and execute search warrants, conduct surveillance, collect evidence, and make statements under oath in courtroom testimonies.

Focus your accounting education on the investigation of financial records to detect fraud with the Bachelor of Science BS in Accounting with a concentration in Forensic Accounting and Fraud Examination degree. With a forensic accounting degree online, you can build a strong foundation of traditional accounting knowledge. And you'll gain key investigative skills to identify, document and prevent fraud and cyber crime.