Professional Fraud Prevention Pathway
Build expertise through our structured learning program designed for financial crime prevention specialists. Master detection techniques, regulatory compliance, and investigative methods through practical, scenario-based education.
View Course ScheduleLearning Progression Framework
Foundation Knowledge
Introduction to financial crime patterns, regulatory frameworks, and basic detection methods. Students learn core concepts through case studies and practical exercises.
Analytical Techniques
Advanced data analysis methods, pattern recognition, and risk assessment protocols. Focus on transaction monitoring and behavioral analysis techniques.
Investigation Methods
Comprehensive investigation procedures, documentation standards, and collaboration with regulatory bodies. Real-world simulation exercises prepare students for complex scenarios.
Assessment & Certification Process
Our evaluation methods combine theoretical knowledge with practical application, ensuring graduates can effectively address real-world fraud prevention challenges.
Portfolio Projects
Hands-on case analysis and solution development demonstrating practical application of learned concepts.
Scenario Testing
Interactive simulations testing decision-making skills in complex fraud investigation situations.
Capstone Review
Comprehensive evaluation combining all program elements with peer review and instructor feedback.
Bradshaw Kensington
Lead Instructor
Cordelia Whitehorse
Senior Analyst
Expert-Led Education
Our instructors bring decades of combined experience from major financial institutions, regulatory bodies, and fraud investigation units. They provide mentorship throughout your learning journey, offering insights from real cases and current industry practices.
Meet Our Team