Fraud Foundations Certificate - Hero Banner - Desktop

Fraud Foundations


Course format: self-paced online

    Fraud Foundations Certificate Course Content

    This foundational fraud prevention and detection training course has been written by global subject matter experts, pulling examples from many countries and contexts. It is designed to give participants a practical understanding of the best practices for combatting fraud in their organization, evidenced by a fraud certificate upon completion of the course.

    Key course topics:

    • Characteristics of fraud and its consequences
    • Risks associated with fraud and the importance of a risk-based approach
    • Common fraud typologies and the red flags associated with them
    • Developing an anti-fraud program
    • Implementing controls to prevent fraud
    Fraud Foundations Certificate - Thumbnail 1

    Pricing

    Prices are subject to local taxes.

     

    For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.

    ACAMS会員

    US$395.00

    非会員

    US$595.00

     

    Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.

     

    グループ割引

    ACAMSのビジネス・ソリューションは、あらゆる規模やご予算の企業様に対応しています。グループ割引をご利用いただき、チーム全体のAFC専門知識の向上にお役立てください。詳細についてはこちらのフォームをご提出ください。担当者よりご連絡いたします。

    Who is this course for?

    The ACAMS Fraud Foundations Certificate is suitable for anyone looking to become a certified fraud professional, as well as those interested in financial fraud prevention courses in order to better understand and limit the risks of fraud in their organization. This includes:

    • Compliance officers
    • Risk managers
    • Fraud managers
    • Fraud analysts
    • Investigation officers
    Fraud Foundations Certificate - Thumbnail 2
    Fraud Foundations Certificate - Thumbnail 3

    Fraud certificate online course structure:

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately

    FAQs

    Are there any prerequisites needed before taking this course?
    What languages is the Fraud Foundations course offered in?
    Will I be able to discuss topics with the instructor or other students during the course?
    Is the Fraud Foundations certificate recognized globally?