Certified Fraud Control Professional


Advance your career. Get certified as an expert in preventing, detecting, and investigating fraud and abuse.

Certified Fraud Control Professional


Get trained and certified in preventing, detecting, and investigating fraud

YouTubeIn a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal managers and even officers feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often eliminating employee loyalty while making employees desperate with the prospect of living in a global economy that has all but collapsed. It has been estimated that internal occupational fraud and abuse costs organizations around 7% of gross revenues. Organizations need to stop this hemorrhage of profits, and they need to recover what has already been lost.

Moreover, compliance with local and international laws and industry regulations such as Sarbanes-Oxley, BASEL II, CICA Instrument 52-109, and J-SOX have raised the bar globally for professional business practices expected of organizations in terms of internal fraud control, which have in turn increased the need for professionals who know how to help organizations build and maintain a strong fraud-control capability.

Certified Information Security provides the training and credentialing you need to become recognized as an authority in preventing, detecting, and investigating internal fraud.

Getting your professional fraud control credential is an easy process: