Preparation Course for Certified Anti-Fraud Specialist (CAFS)
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Introduction
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The threat of fraud keeps growing and becoming more complicated, affecting businesses in every sector. Staying ahead requires more than just reactive measures; it takes a proactive, informed approach supported by strong systems, data insights, and teamwork.
The Preparation Course for Certified Anti-Fraud Specialist (CAFS) is a five-day program aimed at professionals who want to improve their understanding of fraud risk and prepare confidently for the CAFS certification. Whether you work in compliance, audit, investigations, or risk, this course provides tools to spot weaknesses, recognize warning signs, and respond clearly and effectively.
The course focuses on building an integrated fraud risk management framework and using data analysis for early detection. It encourages both strategic thinking and practical application. You will learn investigative techniques, detection technologies, and how to work with legal and law enforcement teams. Real-world case studies and interactive discussions make the material applicable and relevant.
The program also offers targeted guidance for exam preparation, helping you turn your experience and knowledge into exam success. By the end of the course, you will be ready for the CAFS exam and better prepared to lead anti-fraud efforts in any organization.
Course Outline
Building a Fraud Risk Management Program
- Defining fraud and its consequences, and related regulations
- Discussing the structure of a risk management framework
- Exploring the processes of risk assessment and risk identification
- Identifying key controls, policies, procedures, and tools used to prevent and detect
- Steps to develop, implement, and continuously improve a fraud response and remediation plan
