Cifas Insider Fraud Specialist Programme

Cifas Insider Fraud Specialist Programme


Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud is critical to business success - and survival. This course, certified by SFJ Awards, will give you the knowledge and expertise to protect your organisation and its employees, and the skills to detect the threats across a range of risk areas.

Course Module Details


The certified Insider Fraud Specialist Programme provides you with the comprehensive knowledge and insightful skills you need across four core Units:

Module 1: Insider fraud and insider fraudsters

Explore the psychology and motivations of internal fraudsters and the nature and impact of the crimes they commit, facilitated by real-life case studies.

Module 2: Preventing asset misappropriation within your organisation

The nature and categories of asset misappropriation, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.

Module 3: Preventing financial reporting fraud within your organisation

The nature and categories of financial fraud, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.

Module 4: Preventing corruption within your organisation

The nature and categories of corruption, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.

Entry Requirements


No prior entry requirements.

Schedule & Teaching


This course is four weeks teaching, with an additional week for induction prior to the course beginning (late enrollers can be accommodated if they apply after the induction but before the start date).

Learners then have a further four weeks to complete their assignment. 

One hour of online teaching per week for four weeks alongside self-directed learning and 1-2-1 tutor contact, followed by four weeks to complete the post course report.

10am-11am every Thursday. Sessions are recorded for catch up flexibility.

Learners will be assessed via a 1,500 word report requiring case study analysis and research.

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Details

Course fee: £625.00 (per delegate)
Course fee for Cifas members: £594.00 (per delegate)
Type: Certified courses for specialist skills
Topic: Internal audit and risk

Available Dates

17/11/2022 BOOK
02/02/2023 BOOK

Certification


Accredited by SFJ Awards as part of their Custom Certification Service. Successful learners will receive a Certificate of Completion that confirms them as a certified Cifas Insider Threat Specialist. 

Tutor

Dr Rasha Kassem

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