Product description
The Anti-Fraud Fundamentals Certificate Program, offered by the Association of Certified Fraud Examiners (ACFE), is an entry-level certification designed to provide a foundational understanding of fraud prevention, detection, and investigation. Tailored for professionals new to anti-fraud roles or those seeking to build essential knowledge, this self-paced online program offers a comprehensive introduction to the fraud lifecycle.
Through engaging modules, participants learn about key types of fraud, red flags, fraudster profiles, internal controls, investigative techniques, and legal considerations. The course incorporates real-world examples and case studies to contextualize learning and reinforce core concepts.
Upon completion, participants gain a recognized certificate that affirms their understanding of anti-fraud principles, equipping them to contribute to fraud risk management efforts across industries and prepare for more advanced certifications such as the CFE.
