Fraud Management



Enabling Your Vision

Enabling Your Vision

Fraud Management Certificate

The EIF International Certification in Fraud Management (ECICFM) aims to equip professionals with comprehensive knowledge and skills in fraud prevention and detection. This holistic approach ensures that professionals gain a well-rounded skill set, enabling them to proactively combat and detect fraudulent activities within their organizations.

The EIF CBI International Certificate in Fraud Management is suitable for:

  • Fraud Prevention and Detection Manager
  • Fraud Risk Monitoring Officer, Fraud Examiner
  • Fraud Control Unit Manager, Manager
  • Internal Control, Manager – Fraud Operations
  • Internal Auditor
  • KYC Specialist
  • Internal Auditor

After completion of the certification, the learner should be able to:

  • Identify and prioritize fraud risks within the organization.
  • Understand the different types and dimensions of fraud.
  • Familiarize with the key aspects of fraud prevention and detection for internal controls.
  • Understand the importance of fraud analytics – opportunities and challenges.
  • Plan and conduct internal fraud examination.

The certificate is delivered in two parts. Level 1 focuses on understanding the different types of Fraud and its red flags and Level 2 focuses on different aspects of Fraud prevention, detection and investigation.




 Level 1Level 2
Entry RequirementNoneSuccessfully passed Level 1
  • Internal Fraud (E-Learning)
  • Identity Crime (E-Learning)
  • Phishing (E-Learning)
  • SIM Swap (E-Learning)
  • Malware and Ransomware (E-Learning)
  • Cheque Fraud Prevention (E-Learning)
  • How Strong is Your Password? (E-Learning)
  • Card Fraud Prevention (E-Learning)
  • Cyber Security Essentials for All
  • Document Screening and Signature Verification
  • Introduction to Fraud Analytics
  • Fraud Prevention and Detection Masterclass
  • Fraud Investigation
  • Fraud Management and Ethics
ExamOne-hour exam consisting of 30 multiple- choice questions. Passing percentage is 60%One-hour exam consisting of 30 multiple- choice questions. Passing percentage is 60%



A certification in fraud management gives individuals the know-how and abilities needed to identify, stop, and lessen fraudulent activity in a variety of businesses. Professionals in fraud management are essential in defending companies against monetary losses, harm to their reputation, and legal ramifications from dishonesty and fraud.

A wide number of topics are covered in Fraud Management certification programs, such as risk assessment, investigation methodologies, fraud detection techniques, and regulatory compliance. In order to efficiently expose fraudulent activity, participants learn how to recognize red flags, evaluate questionable transactions, and carry out in-depth investigations.

The implementation of strong internal controls and fraud prevention measures is also emphasized in Fraud Management certification programs as a means of reducing risks and enhancing corporate resilience against fraud. Professionals with certifications acquire knowledge about the best approaches for creating and executing fraud risk management frameworks, preventing fraud, and encouraging an ethical and moral culture in businesses.

Furthermore, obtaining a Fraud Management certification endows workers with sophisticated analytical and critical thinking skills, empowering them to examine intricate data sets, spot patterns of dishonest behavior, and create preventative measures against fraud incidences in the future. To improve fraud detection capabilities and reduce losses, certified professionals learn how to use data analytics tools, forensic accounting methods, and fraud detection technologies.

Moreover, case studies and practical exercises are frequently incorporated into Fraud Management certification programs, giving participants the chance to put their knowledge and abilities to use in actual situations. Certified professionals have practical insights into managing fraud risks, working with cross-functional teams, and effectively conveying findings linked to fraud to stakeholders through these hands-on experiences.

To summarize, individuals who achieve certification in Fraud Management prove to be significant assets to their businesses as they aid in the prevention and detection of fraudulent actions, safeguarding of resources and assets, and upholding of stakeholder trust and confidence. They are essential in raising awareness of fraud, improving fraud prevention strategies, and developing an integrity and compliance-focused culture within businesses.

Become Certified in Fraud Management

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    Emirates Institute of Finance