Welcome to

Certified Fraud


CFS.CLP will take fraud managers and auditors through the leading frameworks & best practices for managing fraud into expert modelling solutions.

This is a hands-on masterclass that explores new ways to identify fraud incidents using AI models but also learners will gain direct insight into how identify & treat fraud control weaknesses.

  • You become LSBF Certified

  • Special Covid-19 Discount

  • Lifetime access to learning portals

  • Bring your Fraud project


Martin Davies

Risk Framework Architect 

Martin 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.

Richard Churchman

Behavioural and Predictable

Richard Churchman works at where he is responsible for developing a proprietary predictive and prescriptive analytics platform that is used in a variety of industries. This course, however, uses entirely open tools and techniques

Wissam Mehanna

Audit Expert

Mr. Mehanna is working as an instructor for the CIA certification in Infocenter Qatar and continued this mission in Lebanon, where he was a Lead Instructor at Morgan International providing CIA and CMA classes for more than 5 years.

Edward Bodmer

Finance Professor

Edward Bodmer provides financial and economic consulting services to a variety of clients, he teaches professional development courses in an assortment of modelling topics (project finance, M&A, and energy).

He is passionate about teaching in Africa, South America, Asia, and Europe.


your account manager

Marija with her knowledge in Risk Management and the experience as a Consultant will help you improve your career development and will guide you during the whole CLP journey.


CFS Starts 24 May 2021 for 18 Days 

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

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