SFJ Insider Fraud Specialist

Overview

🕮 Off the shelf (OTS)

SFJ Insider Fraud Specialist (Skills for Justice Accredited Cifas Certificate)

This course is open to UK, EU and international individuals working in the field of fraud prevention and investigation, or looking to develop a career in the area. No prior entry requirements.
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. The Certified Insider Fraud Specialist Programme provides you with the comprehensive knowledge and insightful skills you need across four core Units.

• Learners will explore the psychology and motivations of internal fraudsters and the nature and impact of the crimes they commit, facilitated by real-life case studies.
• You will learn about preventing asset misappropriation within your organisation including understanding 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.
• We will discuss preventing financial reporting fraud within your organisation including 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.
• We will cover preventing corruption within your organisation including 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

This course contains assessments across the four modules. Total estimated time to complete is c48 hours split between the 5 tutor led one hour seminar style online teaching sessions and independent study to complete any pre/post unit reading and assignments.

Successful completion of this course requires access an external online assessment. The online assessment platform may not be accessible from Civil Service department IT due to security restrictions. If you have any questions or believe you may be impacted by these restrictions, please contact support@governmentcampus.co.uk.