myCPE
myCPE

Fraud Detection and Prevention Specialist (FDPS)

Protecting Profits, Preserving Trust with Technological Support.

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Last Updated

November, 2024

CPA/CFF, CFE, CIA
9.5 Hours 
On Demand
Included with Subscription

Why Professionals Trust Our Advance Certification Programs

  • Access to cutting-edge industry knowledge and practices.
  • Comprehensive training designed to meet professional needs.
  • Fulfill compliance requirements while acquiring valuable skills.
  • Ongoing updates to course content for relevant industry trends.
certificate
certificate
certificate

Master the Art of dealing with fraud and deceit with a specialist certification. Play your invaluable role in defending businesses against fraud and ensuring financial security. The course offers a dynamic learning environment where real-life case studies deepen your understanding and sharpen your instincts for securing the financial integrity of your clients. Lead the fight against fraud with advanced technology tools from the front with expert-led guidance and make a difference.

Get Deeper Understanding of:

  • Sustainable automated fraud detections.

  • Strategies for account takeover fraud.

  • The role of synthetic identities in fraud and fraud prevention.

  • Steps when you fall victim to a fraud scheme.

Recommended For:

  • This certification course is aimed to support professionals who work with fraud situations such as CPAs, CFFs, CFEs, Auditors, Accountants, Fraud Professionals, and Other Professionals.

  • The certification course can be a valuable tool to explore the fraud trends for students and professionals aspiring to work in the domain of auditing and fraud.

  • This certification can help entrepreneurs and professionals with an interest in the fraud industry.

Why take a Fraud Detection and Prevention Specialist (FDPS) for Professionals with myCPE?

Resources included

  • Handout PDFs for every Module
  • Glossary/Key Terms for every Module
  • Q&A directly with instructors.

Career Opportunities

  • Fraud Specialist
  • Fraud Strategist
  • Fraud Investigator
  • Fraud Analyst
  • Analyst - Fraud Prevention
  • Risk Analyst

Value Addition to your skills

  • Investigation skills
  • Attention to detail and analytical skills
  • Critical evaluation skills
  • Problem-solving skills
  • Communication skills
  • Planning and Organizational skills

Courses

Course Title Time
1. Examining Automation and Machine Learning
2.5 Hours
  • To discuss Fraud trends,analyze automation trends, Machine Learning tools, how Machine Learning works and specific cases of Machine Learning.
  • To explore the term Blackbox vs. Whitebox and the challenges and benefits of both.
  • To identify steps for a sustainable automated fraud detection process for your business, and evaluate what to look for in fraud software.
2. Examining Account Takeover Fraud
2 Hours
  • To examine Fraud trends for 2023 and beyond, with a special focus on account takeover fraud trends and how they occur. 
  • To explore detection and prevention strategies for account takeover. 
  • To discuss the statistics of account takeover fraud.
3. Digital Payments Fraud
2 Hours
  • To evaluate top fraud trends in 2023 and beyond.
  • To examine new digital payment methods, their trends, and compliance trends.
  • To analyze digital payment fraud mitigation tactics.
4. Understanding Synthetic Identities
1 Hour
  • To explore synthetic identities and how they are created. 
  • To explore why synthetic identities are a priority and examine current statistics.
  • To examine a case study on synthetic identity.
5. Mitigation Methods for Synthetic Identities
2 Hours
  • To examine tools for mitigation of synthetic identity theft and discuss SOCURE’s 10-step mitigation process.
  • To explore what you can do when you fall victim to synthetic ID theft.
  • To identify other identity theft solutions.
Disclaimer : Before attending any course, please verify that the credit details align with your qualification requirements. This certificate is designed to help you acquire new skills and knowledge, which may or may not fulfill specific compliance criteria. While we have made every effort to ensure our courses adhere to compliance standards, we recommend reviewing the details to confirm applicability for your needs.

Instructors

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Subscription Inclusions Silver Gold
13,000+ Hrs of CPE approved Content
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50+ State- Specific Ethics Courses
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50+ State Compliance Packages
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Pre-selected courses for quick compliance, saving time and effort.
100+ Advanced Certification Programs
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AICPA Eligibility Programs (CFF, ABV, PFS)
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Pre-Packaged Eligibility Courses for AICPA designations such as PFS, ABV, and CFF, offering CPE credits upon completion.
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Store all your certificates in one place, stay compliance-ready with ease, and track your progress effortlessly using the built-in credit tracker.
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trusted

Fraud Detection with Technology

“Technology is important. However, I was not sure this level of technological involvement is there in the fraud. The course is short but provides useful information and ideas on how we can work with technology to detect and prevent supporting professionals and businesses. Very good course!”

Debborah Onorato
Debborah Onorato, CFE

Fraud Examiner

trusted

Valuable Insights on Machine Learning

“This certification course provided practical knowledge of machine learning and its use. The course structure is very good and provides a valuable learning experience. I enjoyed learning synthetics identities.”

Kevin Henry
Kevin Henry, CFE

Fraud Investigator

trusted

High-Value Course for Fraud Prevention

“The speaker covered topics very effectively. The time investment and value proportion is high. This course helped me in many ways. I would recommend this course to professionals and definitely to the students.”

Hemphill Alday
Hemphill Alday , CPA (US)

Fraud Analyst

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Frequently Asked Questions

The Fraud Detection and Prevention Specialist (FDPS) course enlightens that fraud detection and protection can be better managed with a competitive advantage with efficient use of technology. The course identifies fraud trends and key aspects of machine learning that can be employed to deal with fraud. It specifically discusses account takeover fraud, digital payments fraud, and synthetic identity fraud, and their trends, and discusses in detail real-life case studies. It also considers the strategies to detect and prevent such fraud. It provides crucial statistics, why these frauds are pivotal to deal with, and how compliances can help. Thus, the Fraud Detection and Prevention Specialist (FDPS) course covers a vast area.

The Fraud Detection and Prevention Specialist (FDPS) course covers a substantial area to help you understand fraud trends. It provides key technology that can play a pivotal role in identifying, detecting, and preventing Fraud. It also identifies key types of fraud that affect the most and impacts the majority. It also avails key statistics, trends, and compliance guidelines to detect and prevent these frauds. Thus, the Fraud Detection and Prevention Specialist (FDPS) course ensures that you become a trusted guardian of financial security.

Certificate course is created by a qualified and experienced instructor(s). myCPE Certificate Courses includes Self-study Courses. Most of the courses are in the form of On-demand Videos. The Self-study Video courses in Certificate courses may be Live recorded presentations converted into Self Study (On-Demand Videos).

You can take your time and attend the course at your own pace. You can take exam unlimited time. So, don’t worry, if you are not able to pass an exam. You will be getting a chance to attend the exam again.

After completion of each course of this Certification Programs, you will be able to download a certificate with the course title and number of hours. Certificates, as well as your study records, are stored for life and you can access them anytime. Certificates are valid proof for your continuing education credits and you can also add it as an additional designation.

Once you register you will have complete access to all the courses of this Certification Programs. The self-study format allows you to access the material online 24x7 and study at your own pace.

As per NASBA guidelines, you have one year from date of purchase of your certificate to complete each program. After completion of each course, you can attend final exam any time and get CPE Credit instantly. You can retake the exam multiple times without any additional charges.

Course have minimum passing score of 70% in the final exam and you can take multiple attempts of the said exam.

Our video player tracks & stores the watch time and will show you in the progress bar. But you make sure that you don’t fast forward or manually try to move the progress bar. If you have fast forwarded the video or tried to manually move the progress bar of the video. System wouldn’t capture your watch time. So please, let the video go on its own. However, being on-demand video you can pause and play and whenever you want and you can watch it in pieces. It will pick up from where you left off. So, for a self study courses you will have to
1. Complete the entire video 100%.
2. Answer all the review questions correctly. The review questions are at the bottom of the same page where you are viewing the course video.
3. Once you have watched the whole video and answered all the review questions, the Final Quiz will open up. You need to score more than 70% in the Final Quiz to avail your CPE credit. Multiple attempts are allowed for submitting Review and Final Quiz questions.
4. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from the ‘My Certificates’ section. Kindly ensure you have allowed Multiple File download from your web browser to download all certificates.
5. You can download individual certificate from your "Account" as well as from this page once you complete a particular courses. Also, you can download "Consolidated Certificate" from the package page or from your account.

A Self-study course is a recorded video (If it’s a recording of a live course you may see polling questions appearing on the screen. You do not need to answer the polling questions and just let the video play). Do not fast forward. If you fast forward, we may not be able to capture your watch time and you may be required to watch it multiple times. In order to avail your credits for the self-study course, you need to answer the review questions correctly and complete the entire video. Once you have done that, the Final Quiz will open up in which you need to score a minimum 70% to qualify for the credit. You can attempt multiple times for answering the review questions and Final quiz questions. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from ‘My Certificates’ section.
If neither of the above cases works, please drop an email to support@my-cpe.com or contact our support team through live chat support.

The evaluation form will be sent to attendees in the next 24 hours after passing the final quiz with at least 70% marks. Kindly note that the evaluation form will only be available to attendees who remained logged in till the end of the course and answered all the polling questions.

MY-CPE LLC is PCI Compliant - Approved. myCPE uses a secure payment gateway (Stripe.com) to process your payment details. This payment gateway is in accordance with the PCI-DSS Compliance. Therefore, your payment details are secure through SSL encryption. CLICK HERE to view our PCI compliance certificate. Once you have register for the package and paid for it you shall not be granted any refund unless you are not able to access courses for any reason etc.
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