Product description
The Anti-Fraud Controls Certificate Program, offered by the Association of Certified Fraud Examiners (ACFE), is designed to help professionals implement and assess effective anti-fraud measures within their organizations. This self-paced online program provides participants with the essential knowledge and tools needed to build, evaluate, and strengthen internal controls that prevent and detect fraud.
Through a combination of expert-led instruction, real-world examples, and interactive activities, participants will gain insight into the key elements of fraud risk management frameworks, including risk assessments, control design, segregation of duties, data monitoring, whistleblower systems, and auditing techniques.
The course is ideal for auditors, compliance professionals, and risk managers who are responsible for overseeing anti-fraud processes or designing internal controls. Upon successful completion, participants receive a certificate recognizing their ability to enhance organizational resilience against fraud.
