Is a Certified Fraud Specialist a good certification?
Certified Fraud Specialist (CFS) is a globally recognize qualification. As per current market data available, candidates are getting benefits of the certification in almost all the countries. So it’s a very helpful qualification in the field of forensic accounting, fraud investigation, and related.
Fraud activities can have an impact on profit margins, create a risk to the security of information, and create a negative reputation for a financial service organization. Fraud specialists work within the financial services sector to detect, respond to, and mitigate fraudulent activities. A fraud specialist may look for specific fraudulent activities depending on their role within the financial service institution.
Fraud specialists work within the financial services sector to detect, respond to, and mitigate fraudulent activities. So A fraud specialist may look for specific fraudulent activities depending on his role within the organization.
The qualified teaches participants the specialized counter fraud knowledge and skills required for effective end-to-end management of fraud.
The advantages of being Certified Fraud Specialist (CFS)
Upon passing the exams, you will earn the coveted title of Certified Fraud Specialist (CFS). The Certified Fraud Specialist possesses a unique set of skills that are not found in any other field or professional specialty.
Therefore, They combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
Also, Advance your career, Gain professional visibility and credibility , Distinguish yourself from your peers.
The Study program for CFS is 100% online.
- The course is self-study and consists of the following topics:
Chapter 1: General Concepts of the Fraud
Chapter 2: An Overview of Risk Management
Chapter 3: Fraud Prevention
Chapter 4: Fraud Detection
Chapter 5: Responding to fraud
Chapter 6: Common types of internal fraud
Chapter 7: Embezzlement Schemes
Chapter 8: Loan Fraud Schemes
Chapter 9: Real Estate Fraud Schemes
Chapter 10: Money Transfer (Wire) Fraud Schemes
Chapter 11: Cheque Fraud Schemes
Chapter 12: Credit Card Fraud Schemes
Chapter 13: Insurance Fraud Schemes
Chapter 14: Health Care Fraud Schemes
Chapter 15: Consumer Fraud Schemes
Chapter 16: Computer Fraud Schemes
Chapter 17: Internet Fraud Schemes
- The exam for this certificate includes 100 Questions (MCQs and True / False )
- Unique study material
- No time limit for the exam
- The Passing score is 70%
- You have an unlimited number of times to retake the exam
- We provide course content through AIPC.ae
- The fees for this certification include e-books, online exams, and a one-year membership at no additional cost.