Internal audit and risk

Identity Document Fraud

Identity Document Fraud

Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. You’ll enhance your ability to identify fraudulent documents and learn how to recognise security features in common documents on our one-day course.

Cifas Insider Threat Specialist Programme

Cifas Insider Threat Specialist Programme

Become certified as a Cifas Insider Threat Specialist. The insider threat is an ever growing menace, and preventing and detecting internal fraud is critical to business success - and survival. This certified course will give you the knowledge and expertise to protect your organisation and its employ...

Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Responding to the Insider Threat: An Immersive Course

Responding to the Insider Threat: An Immersive Course

A brand new course that enables learners to experience and respond to an insider threat incident in real time. Combining the expertise of Cifas Fraud and Cyber Academy with Cognitas' new and innovative immersive platform, this unique training will provide you with the knowledge, skills and, most imp...