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.
Membros ACAMS
Não membros
Preços para Grupos
Acesse preços preferenciais para grupos e amplie a expertise da sua equipe no combate aos crimes financeiros. Nossas soluções empresariais são personalizadas para organizações de todos os tamanhos e orçamentos. Descubra como podemos atender às suas necessidades de treinamento aqui.
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.