Fraud Management Certification

The cafp certification demonstrates your expertise in the aml and fraud prevention and identification field.

Fraud management certification. The risk of fraud is just one of the many types of risks to be managed by an organization. Types of fraud and prevention strategies. Operating a fraud prevention program. 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 certified fraud examiner cfe credential is the premier certification for anti fraud professionals around the world. Fraud management training is a preventative and cautionary procedure which can establish an anti fraudulent culture within a company. The failure to properly manage this risk can bring catastrophic results. Fraud risk management certification.

Maintaining a compliant fraud prevention program. However many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. Identification analysis and solutions to complex problems managers face due to economic crime are covered. The acfe fraud risk management summit attracts leading professionals involved in identifying preventing and detecting fraud.

This training will help an organisation to establish a strategy to combat fraud and ensure their business conduct is fair and ethical. The estimated time to complete these 5 courses is approximately 5 hrs and 20min. Earning a certificate in fraud investigation from an accredited university can help complete this requirement. Differentiate yourself from the competition.

The acfe is the worlds largest anti fraud organization and premier provider of anti fraud training education and certification. He is a certified fraud. Establishing a fraud prevention program. Sponsorship of this event offers an unparalleled opportunity to promote your brand to a highly targeted group of influencers from leadership and executive positions from across the country.

The programme is wide ranging and is focused on giving you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk control and prevention. Online fraud management courses coursework in the online mba in economic crime and fraud management emphasize core business concepts and the tools and regulations necessary for fraud prevention. You must complete the following courses included in the certificate. The exam is offered only by the association of certified fraud examiners acfe.