Certified Fraud Specialist – CFS (USA)

$514.50

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What is a Certified Fraud Specialist CFS Certificate?

Certified Fraud Specialist (CFS) is a globally recognized 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 a Certified Fraud Specialist (CFS)

Fraud has become a serious concern for both commercial and non-profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fail victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have a significant impact on the sustainability of your organization in the long term.

This professional certificate will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization.

This professional certificate will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives into your fraud risk management program.

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, Certified Fraud Specialists combines knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

Certified Fraud Specialists uncover, prevent, and deter fraud. On the job, they study their employers’ financial records for discrepancies and collaborate with law enforcement to bring criminals to justice.

Advance your career, Gain professional visibility and credibility, Distinguish yourself from your peers.

Certified Fraud Specialist – CFS (USA)

The course consists of the following topics:

  • General Concepts of the Fraud
  • An Overview of Risk Management
  • Fraud Prevention
  • Fraud Detection
  • Responding to fraud
  • Common types of internal fraud
  • Embezzlement Schemes
  • Loan Fraud Schemes
  • Real Estate Fraud Schemes
  • Money Transfer (Wire) Fraud Schemes
  • Cheque Fraud Schemes
  • Credit Card Fraud Schemes
  • Insurance Fraud Schemes
  • Health Care Fraud Schemes
  • Consumer Fraud Schemes
  • Computer Fraud Schemes
  • Internet Fraud Schemes

Certified Fraud Specialist – CFS

Package (A) – Exam Preparation

  • Self – Study
  • Study Material
  • Access Key for Certification Exam
  • Only one exam contains 100 Multiple-Choice Questions (4 options)
  • No time limit for the exam
  • Unlimited number of times to retake the exam
  • The Passing score is 70%
  • One-year membership
  • Hard Copy Certificate will be shipped to your mailing address

Package (B) – Exam Exemption

  • Study Material
  • One-year membership
  • Hard Copy Certificate will be shipped to your mailing address