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The Advanced Diploma in Fraud Examination denotes proven expertise in fraud prevention, deterrence, and investigation. Participants are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. On completion of this course, participants will be able to contribute and protect their organizations by uncovering fraud and implementing processes to prevent fraud from occurring in the first
place.
Participants will be equipped with unique set of skills that are not found in
any other career field or discipline; they will be able to combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
Participants will become a part of a recognized group of anti-fraud professionals who are respected and whose opinions on professional fraud issues are undoubted.