Anti Fraud Certification

Insurance fraud certified professional designation natg offers a professional certification for insurance and investigative professionals geared towards insurance and insurance fraud.

Anti fraud certification. Requirements for training provided by and for the siu shall include. Join the acfe join now. Established in 2002 accredited health care fraud investigator is a unique professional designation granted by the national health care anti fraud association to individuals who meet specific qualifications related to professional experience specialized training and demonstrated knowledge in the detection investigation andor prosecution of health care fraud. You must be a member to take the cfe exam and earn your cfe credential.

Learn more about the benefits of acfe membership. Verify you are eligible to take the cfe exam. A the insurer shall establish and maintain an ongoing anti fraud training program planned and conducted to develop and improve the anti fraud awareness skills of the integral anti fraud personnel. The anti fraud profession is constantly changing.

The aba certificate in fraud prevention covers the creation management and monitoring of fraud prevention programs. It is intended for investigators auditors inspectors project managers and fraud prevention specialists. Differentiate yourself from the competition. This course addresses the most damaging fraud and corruption schemes that infect major construction projects with a primary focus on road projects where the most costly schemes occur.

The aba certificate in bsa and aml compliance covers anti money laundering fundamentals and regulatory requirements. Combating corruption and fraud in construction. The cafp certification demonstrates your expertise in the aml and fraud prevention and identification field. Why send your staff out in the field and not train them to recognize and understand insurance or fraud.

Become a certified fraud examiner. Investigation training itself is only part of a well. Anti fraud training allows you to build strong professional knowledge and practical skills to help you develop implement and further compliance programs and anti fraud programs at your organization. Become a certified fraud examiner cfe join this elite group of international anti fraud professionals by earning your cfe credential.

Become a cfe and join an elite group of experts fighting fraud around the world. Step 1 join the acfe.