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Fraud Specialist

From Identification to Prevention

Certified Fraud Specialist

Next Session Begins

CFS  starts 28-30 October 2024  in Dubai, UAE !!! 

Learning Outcomes

  • Develop a suitable framework for identifying fraud

  • Develop a policy to fight fraud in a specific organization

  •  Explore different regulations and practices

  • Use models that easy detect and report fraudulent transactions in a huge population of transactions

  • Top 10 Window Dressing Techniques and best practice for performing Due Diligence

  • Develop a total crime coverage dashboard for your organization

  • Use AI models to identify likely causal factors leading to loss

  • Explore different case studies (Cyber Fraud, fighting Internal

  • Fraud, Write an Audit Report which covers fraud.

Certified Fraud Specialist
Certified Fraud Specialist
Course Schedule

Day  1.

Framework for Fraud

  • Framework for Fraud Assessment

  • Regulations & Standards on Authenticity & Security

  • Forensic Fraud Taxonomy

  • Culture, Corruption & ISO 37001, ISO 18564

  • Fraud Incident Management

  • Developing a policy to fight fraud

Day  2.

Fraud Control & Survaillance

Effective Fraud Control for Transaction Related Fraud

Case Study on Risk Culture, Gaming & Exploitation

Front Office Fraud & Window Dressing

Best Practices for Performing Due Diligence

Key Drivers for Internal Fraud Budgets & Corruption

Key Risk Indicators for Identifying Potential Fraud Events

Day  3.

Fraud Reporting Models & Cases

  • Total Crime Coverage Reporting

  • Case Study on Cyber Fraud, Securing Information

  • Causal Factor Analysis for Transaction Fraud

  • Complete Reporting Solution, Control Scoring for Fraud

  • Case Study on Fighting Internal Departmental Fraud

  • Methods for Auditing Fraud

Ideal for Learning Travellers

  • Fraud Managers

  • Auditors

  • Control Staff

  • Compliance Teams

  • Business Analysts

  • RM Managers

  • ACFE/ACAMS Certified Professionals

Lifetime access to learning portals

You become LSBF Certified

Conference in Dubai

Bring your special project

24 NASBA CPE Credits

Martin Davies

Risk Framework Architect 

Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.

Martin Davies

Empower Your Fraud Management Skills! Register Now for this Comprehensive Training and Certification.

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