Certified ISO 37001 Anti-Bribery & Anti-Corruption Manager (CABCM)
ISO 37001 CABCM™ is the anti-bribery management certification appropriate for managers at every level, including top management at the officer and vice president level. This certification validates competence and understanding for developing and managing a custom anti-bribery and anti-corruption system and methodology based upon the ISO 37001 Anti-Bribery Management System framework.
Certified Procurement Fraud Control Specialist™ (CPFCS)
If you’re a procurement manager or practitioner, you already know the critical role of procurement plays in controlling fraud and abuse as it relates to protecting an organization’s investment in acquiring goods and services. Achieving CPFCS certification shows that you are a uniquely qualified procurement professional with the mission-critical know-how and skills to prevent, detect, and even investigate/recover expensive fraud loss due to fraudulent billing schemes, expense reimbursement fraud, tender and contract fraud, bid rigging, corruption, collusion, disbursement (payment) fraud, and other procurement and acquisition-related schemes.
Certified Fraud Control Associate™ (CFCA)
Certified Fraud Control Professional™ (CFCP)
Certified Fraud Control Manager™ (CFCM)
This is the expert-level fraud control certification for fraud control professionals with at least five years of qualified experience. One of your primary responsibilities is protecting the organization from suffering losses and business disruption resulting from internal occupational fraud and abuse. Your experience in the field is an important component of your value to an employer. As a designated leader of fraud prevention, detection, and investigation processes, your employer counts on you to mitigate fraud risk throughout the enterprise. You have at least five years fraud control related experience, but experience just isn’t enough. Employers need something quantifiable and verifiable to show them you have the expertise they need, and you want to establish occupational identity with a respected certification in internal fraud risk prevention and mitigation. Earning the CFCM™ certification will give you the credential and proof of expertise today's employers require.