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 employees, and the skills to detect the threats across a range of risk areas.

Course Module Details


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

Unit 1: The insider threat and internal 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.

Unit 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.

Unit 3: Preventing financial 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.

Unit 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.

Duration


Eight weeks

Teaching


Two hours of online teaching per week for four weeks, followed by four weeks to complete and submit a written assignment of 1,500 words.

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Details

Price: £625.00 (per delegate)
Membership price: £594.00 (per delegate)
Type: Certified courses for specialist skills
Topic: Internal audit and risk

Available Dates

June 7, 2021 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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