Executive Education
Enterprise Ready™
Professionalise your business so banks, investors and corporate clients can work with it.
8 weeks · Next intake to be confirmed
Programs · Advanced Professional Course
Program overview
Fraud Prevention & Detection in Cooperatives
Identify, prevent and respond to internal and external fraud, with a detection and response framework for your institution.
Overview
Key facts
- Qualification
- Advanced Professional Course
- Duration
- 12 weeks
- Entry requirement
- Open entry
- Format
- Hybrid
- Credential
- Certificate
- Accreditation
- Credence Institute certification
About this program
Fraud Prevention and Detection in Cooperatives builds the technical and governance capacity to identify, prevent and respond to internal and external fraud; the single fastest way cooperative institutions lose member trust. Participants study common fraud typologies in savings and lending environments, red-flag indicators, data-driven detection techniques, whistleblowing systems, investigation protocols and disciplinary and recovery processes. It suits internal auditors, risk and compliance officers, operations managers and supervisory committee members. Participants leave with a fraud risk assessment and a detection and response framework for their institution.
(opens full size in a new tab)Who should apply
- Compliance Officers
- Internal Auditors
- Risk officers
- Operations managers
- Supervisory committee members
What you leave with
A fraud risk assessment and a detection and response framework for your institution.
Where it can take you
- Detecting fraud with red-flag indicators and data-driven techniques
- Running investigations and recovery processes
- Setting up whistleblowing systems
The award
On passing the assessment you receive a certificate for this Advanced Professional Course program. Verification arrangements for this program are stated at enrollment. Issued under Credence Institute certification.
Who teaches it
If you want to know who leads this program before you apply, ask us and we will tell you.
Paying for someone else?
If you are funding someone else’s studies, here is what you are paying for. Fraud Prevention & Detection in Cooperatives is an Advanced Professional Course program taking 12 weeks, examined and credentialed, and issued with a certificate that any employer can verify publicly at any time. It prepares the learner for detecting fraud with red-flag indicators and data-driven techniques, running investigations and recovery processes, and setting up whistleblowing systems. With the learner’s consent we will confirm enrollment, attendance and completion to you in writing at each stage.
Intakes
Next intakes
Dates for the next cohorts are being confirmed. An advisor can tell you when this program next runs, and put you on the list for it.
Ask an advisor about datesFees and payment
Multiple payment options are available, with installments on programs of six weeks and longer. Employers can be invoiced directly against a purchase order or a letter of undertaking.
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