Welcome to our Continuous Learning Path where you can become a Fraud Specialist expert through our interactive online system and then attend the masterclass session later on in the year.

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You get the best of both worlds !!!

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Learn online now, become an expert + attend a masterclass later in the year & share your knowledge with other leading practitioners.

Ideal for Learning Travelers

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

Frameworks for Fraud

CFS01 | Framework for Fraud Assessment

CFS02 | Regulations on Authenticity

CFS03 | Forensic Fraud Taxonomy

CFS04 | Culture, Corruption 37001 18564

CFS05 | Fraud Incident Management

CFS06 | Develop Policy to fight Fraud

Fraud Control & Surveillance

CFS07 | Effective Fraud Control

CFS08 | Control Gaming Exploitation

CFS09 | Front Office Window Dressing

CFS10 | Practices for Due Diligence

CFS11| Key Drivers to identify fraud

CFS12| KRIs for Fraud Budgets

Fraud Reporting Models & Cases

CFS13 | Total Crime Coverage

CFS14 | Cyber Fraud & Security

CFS15 | Causal Factor Analysis

CFS16 | Fraud Control Scoring

CFS17 | Fighting Internal Fraud

CFS18 | Methods for Auditing Fraud

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