Fraud Certification Online

Step 3 apply for the cfe exam.

Fraud certification online. Learn advanced fraud investigator interviewing techniques. Nicb provides numerous avenues for learning and development including more than 40 online courses through the national insurance crime training academy nicta classroom training delivered by our trainers at member selected locations nicb investigative and analytical academies fraud indicators available via smartphone app or accessing. The acfe is the worlds largest anti fraud organization and premier provider of anti fraud training education and certification. Complete online fraud investigator training and certification.

Certified fraud examiner training certification. The certified fraud examiner cfe credential is the premier certification for anti fraud professionals around the world. Control and recover losses. Upon passing this exam you will earn the coveted title of certified fraud examiner cfe.

To earn certification from the association of certified fraud examiners acfe individuals must show proof of education andor professional experience that is deemed equivalent to a bachelors degree in any field of study. The cafp certification demonstrates your expertise in the. Certified aml and fraud professional cafp quick links. Differentiate yourself from the competition.

The fraud examiners manual is a 2000 page guide exploring examination techniques and procedures. Aba certificate in fraud prevention. Manage your certification. Online self study available courses auditing for vendor fraud case studies in occupational fraud case studies in occupational fraud ii common ethical lapses by cfes compliance and the fraud examiner conducting admission seeking interviews conducting effective background checks construction fraud contract and procurement fraud.

Online training online training back. Program governance and oversight customer. The exam is offered only by the association of certified fraud examiners acfe. Criminals use cyberspace to commit various crimes such as stealing identities stealing money money laundering and other cyberspace related scams.

The certificate in cyber crime and fraud investigation provides students with a detailed understanding of the technologies used to investigate white collar crime financial crime and fraud. Onboarding and workplace essentials online training. Earning a certificate in fraud investigation from an accredited university can help complete this requirement. The complexity of these crimes requires investigation.

Courses in each certificate cover a comprehensive list of anti money laundering and fraud topics including.