Front-Line Fraud Detection Certificate

Front-Line Fraud Detection Certificate

Frauds, scams, and cons come in many forms; uninvited contact is received by email, letter, and telephone or in-person making false promises to con victims out of money. There are many of these sorts of scams that change based on current situations, such as COVID.  However, there are underlying principles that can be applied to protect consumers and organizations from financial losses.  In the end, our neighbors and community organizations are negatively impacted financially, reputation-wise, emotionally, and physically.  These courses cover a wide range of fraud topics normally covered in multiple training programs.

The course format has been adjusted to allow for case studies of current, ever-changing frauds in your area and how the knowledge of frauds, scams, and cons directly impacts your work as a professional and as a consumer.

This certificate focuses on how consumers and employees of financial institutions can detect and protect fraud from impacting their communities and vulnerable adults. (Formerly CFT Training)

Select from the following formats (click blue checkmarks) to gain course information and pricing.  Courses may be taught in-house or live based on requests to the CFTEA office.

Required Courses

Instructor Led Online

Guided Learning

Self Paced

Virtual Classroom

  • Frauds, Scams, and Cons

  • Fighting Fraud:  Top Scams Targeting Our Nations Seniors (in partnership with the United States Senate Committee on Aging)



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