Build on Your Fraud Knowledge with Practical Case Studies
Enhancing your fraud knowledge by reviewing fraud case study examples can help you broaden your understanding of what robust fraud prevention measures look like in practice.
This certificate course sharpens your critical thinking skills using recent fraud case studies. It gives you the opportunity to apply the concepts covered in the Certified Anti-Fraud Specialist (CAFS) Certification materials using practical fraud examples and activities.
Fraud Case Studies Course Content
This Fraud Case Studies Certificate course provides professionals with the opportunity to apply their fraud prevention knowledge, with case studies designed for those working in fraud or anti-financial crime (AFC) compliance.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
Next Steps
The Fraud Case Studies Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.