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Certificate in Fraud Detection

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Fraud Detection


About Fraud Detection

By performing a real-time, near-real-time, or batch analysis of user and other defined entity activity, fraud detection safeguards customer and enterprise information, assets, accounts, and transactions (such as kiosks).

Data analysis-based approaches are typically used in fraud detection. These methods may be generally divided into two categories: statistical data analysis methods and artificial intelligence or AI-based methods.

Why is Fraud Detection important?

Fraud detection stops corrupt people from conducting fictitious financial or other activities. It is a crucial component in monitoring fraud.

You can prevent thieves from taking personal data or loyalty points linked to your customers' accounts. Consequently, you give your customers a better experience.

Who should take the Fraud Detection Exam?

  • Finance and Accounting managers, senior executives, executives
  • Compliance officers
  • Risk managers
  • Fraud managers
  • Board members
  • Those who want to learn about fraud detection


Fraud Detection Certification Course Outline

  1. Introduction to Fraud Management
  2. Establishing a Fraud Prevention Program
  3. Types of Fraud and Prevention Strategies
  4. Operating a Fraud Prevention Program
  5. Maintaining a Compliant Fraud Prevention Program
  6. Define fraud and recognize its red flags
  7. Understand common fraud typologies
  8. Identify your exposure to fraud typologies via a risk-based assessment
  9. Implement controls to prevent fraud

Certificate in Fraud Detection FAQs

You can directly go to the certification exam page and register for the exam.

You will be required to re-register and appear for the exam. There is no limit on exam retake.

There will be 50 questions of 1 mark each

No there is no negative marking

You have to score 25/50 to pass the exam.

The result will be declared immediately on submission.

It will be a computer-based exam. The exam can be taken from anywhere around the world.