CFS.clp

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Fraud Specialist 

Become a Certified Fraud Specialist

Welcome to our Continuous Learning Path where you become a Certified Fraud Specialist by simply attending a small one hour session each day to gain the latest insight into Best Practices for detecting and treating a huge array of different types of fraud.

You will learn how to identify and treat Transactional Embezzlement and Financial Fraud.

Lifetime access to learning portals

You become LSBF Certified

Special Covid-19 Discount

Learn Online + Conference

Bring your special project

Next Session Begins

CFS  starts 5 July 2021 for 18 bite sessions !!! 

Ideal for Learning Travellers

This live hands-on masterclass will also explore new ways to identify fraud incidents using AI models, help Fraud Managers uncover ethical conflicts, develop fraud policy, assess & report control weaknesses, project manage the battle against fraud.  

  • Fraud Managers

  • Auditors

  • Control Staff

  • Compliance Teams

  • Business Analysts

  • RM Managers

Course Schedule

Block 1 | Frameworks for Fraud

Start Date
Title
05/07/2021
Framework for Fraud Assessment
06/07/2021
Regulations on Authenticity
12/07/2021
Forensic Fraud Taxonomy
13/07/2021
Culture, Corruption 37001 18564
14/07/2021
Fraud Incident Management
15/07/2021
Develop Policy to fight Fraud
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Best practice Fraud Framework with case studies from winning companies.

Block 2 | Fraud Control and Surveillance

Start Date
Title
25/07/2021
Effective Fraud Control
26/07/2021
Control Gaming Exploitation
27/07/2021
Front Office Window Dressing
28/07/2021
Practices for Due Diligence
29/07/2021
Key Drivers to identify fraud
01/08/2021
KRIs for Fraud Budgets
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Better surveillance of fraud KRI drivers through expert AI modelling solutions.

Block 3 | Fraud Reporting Models and Cases

Start Date
Title
02/08/2021
Total Crime Coverage
03/08/2021
Cyber Fraud & Security
04/08/2021
Causal Factor Analysis
05/08/2021
Fraud Control Scoring
08/08/2021
Fighting Internal Fraud
09/08/2021
Methods for Auditing Fraud
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Explore new ways to change a control network, policy and corporate culture to reduce the propensity for crime. 

Your Learning Path

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At the end of this Continuous Learning Path you will become a Certified Fraud Specialistyou will receive a lifetime access to the Learning Portal while bringing Fraud Assessment Control Projects to the live class for consultative support / question & answer guidance.

Just sign up below and we will send more information to you