The acfe is the worlds largest antifraud organization and premier provider of antifraud training and education together with nearly 85000 members the acfe is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Taken together the two financial crimes online training programs provide the eligibility requirements for certain candidates preparing for the certified aml amp fraud professional cafp exam they also provide more experienced candidates an opportunity to refresh their knowledge in preparation for the exam.
The ghana antifraud professionals association is admitting new members into associate membership grade dont miss read more events registration for pfa 2018 october exam is opened registration for the professional fraud auditor october 2018 exam is admission in progress for associate members join now.
Early on in the scam the victim will be given the email address of a third party often a lawyer or clergyman and asked to contact them usually it is the same scammer using a different email address.
Learn how recent riskbased management control systems are hastening the development of specialized antifraud agents george the new ceo of a mediumsized manufacturer wasnt sure he needed two certified fraud examiners on staff.
Available on iii website under exam registration as online course certified insurance antifraud professional ciafp help desk mrmiiiorgin 022 2654 4200 classroom training will be held at college of insurance in iii premises mumbai commencing from august 2017 and quarterly thereafter.
Our focus is on supporting new professionals in their career and skills progression and providing guidance for anyone looking to embark upon a career in the antifraud arena we seek to increase engagement support and awareness of the major issues in the counterfraud community.
Make your mark earn the certified aml and fraud professional cafp designation and demonstrate your ability to assess investigate report and identify emerging financial crimes.
Scars latest initiative the society of citizens against romance scams helping to build a world without online fraud scars has built the new cobalt alert system to provide immediate alerts of active scammers on social media.