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About
About CFCA
Mission Statement
Press / Media
Human Trafficking in Canada
Certificates
Adv. Certificates
CFCP Certification
Dalhousie University Microcredential in Financial Crime Investigation
Articles
Blog
Store
Contact
Canadian Financial Crime Academy
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Store Fraud Certificate
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Fraud Certificate

$49.99

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Fraud

2.       Types of Fraud

3.       Understanding Fraudsters and Fraudulent Behaviour

4.       Classification of Fraudsters

5.       Fraud Triangle

6.       Fraud Deterrence

7.       Fraud Detection Methods

8.       Fraud Indicators and Alerts

9.       Fraud Investigation Process and Techniques

10.   Fraud Reporting and Record-Keeping

When you have completed the Quiz, your digital certificate and badge will be issued.

Add To Cart

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Fraud

2.       Types of Fraud

3.       Understanding Fraudsters and Fraudulent Behaviour

4.       Classification of Fraudsters

5.       Fraud Triangle

6.       Fraud Deterrence

7.       Fraud Detection Methods

8.       Fraud Indicators and Alerts

9.       Fraud Investigation Process and Techniques

10.   Fraud Reporting and Record-Keeping

When you have completed the Quiz, your digital certificate and badge will be issued.

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Fraud

2.       Types of Fraud

3.       Understanding Fraudsters and Fraudulent Behaviour

4.       Classification of Fraudsters

5.       Fraud Triangle

6.       Fraud Deterrence

7.       Fraud Detection Methods

8.       Fraud Indicators and Alerts

9.       Fraud Investigation Process and Techniques

10.   Fraud Reporting and Record-Keeping

When you have completed the Quiz, your digital certificate and badge will be issued.

Education

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Canadian Financial Crime Professional (CFCP) Certification Dalhousie University Microcredential in Financial Crime Investigation

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Canadian Financial Crime Academy

Contact: info@canadianfinancialcrimeacademy.com
18 King Street East, Suite 1400, Toronto, ON, M5C 1C4, Canada