Certified Fraud Specialist
Become a Certified Fraud Specialist in a hands on masterclass
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.
You get the best of both worlds !!!
Learn online now, become an expert + attend a masterclass later in the year & share your knowledge with other leading practitioners.
Lifetime access to learning portals
You become LSBF Certified
Special Covid-19 Discount
Learn Online + Conference
Bring your special project
CFS Starts 15 March 2021 for 18 days
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