Certified Professional in Fraud Risk Evaluation

Wednesday, 01 October 2025 14:48:49

International applicants and their qualifications are accepted

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Overview

Overview

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Certified Professional in Fraud Risk Evaluation (CPFRE) certification equips professionals with the skills to identify, assess, and mitigate fraud risks.


This rigorous program is designed for auditors, compliance officers, and risk management professionals. CPFRE training covers forensic accounting, data analysis, and fraud prevention techniques.


Become a Certified Professional in Fraud Risk Evaluation and enhance your career prospects. The CPFRE program provides practical knowledge and valuable credentials.


Gain a competitive edge in the job market. Elevate your expertise in fraud risk management with CPFRE.


Explore the CPFRE program today and take the first step toward becoming a recognized expert in fraud risk evaluation.

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Certified Professional in Fraud Risk Evaluation (CPFRE) certification equips you with in-depth knowledge of fraud detection and prevention. This comprehensive program covers forensic accounting, data analytics, and regulatory compliance, enhancing your career prospects in financial crime investigation and risk management. Gain a competitive edge with advanced skills in identifying, assessing, and mitigating fraud risks. CPFRE certification distinguishes you as a subject matter expert, opening doors to leadership roles and higher earning potential. Become a sought-after professional and safeguard your organization from financial losses with CPFRE.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Fraud Risk Assessment & Management
• Financial Statement Fraud Detection
• Occupational Fraud Schemes & Prevention (including internal controls)
• Forensic Accounting & Investigative Techniques
• Legal Aspects of Fraud Examination
• Data Analytics for Fraud Detection
• Fraud Prevention and Deterrence Strategies
• Certified Professional in Fraud Risk Evaluation (CPFRE) Exam Preparation

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Certified Professional in Fraud Risk Evaluation Roles (UK) Description
Fraud Risk Manager Develops and implements fraud risk mitigation strategies, conducts risk assessments, and manages fraud investigations within financial institutions. High demand for professionals with strong analytical and communication skills.
Financial Crime Investigator Investigates suspected financial crimes, including fraud, money laundering, and sanctions violations. Requires detailed understanding of regulatory compliance and forensic accounting techniques.
Compliance Officer (Fraud Focus) Ensures adherence to relevant legislation and internal policies regarding fraud prevention and detection. Excellent knowledge of regulatory frameworks essential.
Internal Auditor (Fraud Specialist) Conducts internal audits focusing on fraud risks and controls. Certified Internal Auditor (CIA) designation often beneficial.

Key facts about Certified Professional in Fraud Risk Evaluation

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The Certified Professional in Fraud Risk Evaluation (CPFRE) certification program equips professionals with the knowledge and skills necessary to identify, assess, and mitigate fraud risks within organizations. Learning outcomes include a deep understanding of fraud schemes, risk assessment methodologies, and best practices for fraud prevention and detection. This includes hands-on experience with fraud investigation techniques and forensic accounting principles.


The duration of the CPFRE program varies depending on the provider and chosen learning format, but typically ranges from several weeks to several months of intensive study. Self-paced online options exist alongside instructor-led classroom trainings, providing flexibility for busy professionals. Successful completion involves passing a comprehensive examination demonstrating mastery of the course material.


In today's complex business environment, the demand for professionals skilled in fraud risk management is high. The CPFRE certification significantly enhances career prospects across various industries, including finance, healthcare, and government. Possessing this credential demonstrates a commitment to professional excellence and provides a competitive edge in the job market. Those with a Certified Professional in Fraud Risk Evaluation designation often find themselves in roles requiring advanced knowledge of financial statement analysis, internal controls, and regulatory compliance. This also applies to roles focusing on data analytics and fraud detection technologies.


Achieving a Certified Professional in Fraud Risk Evaluation designation signals a commitment to ethical practices and robust risk management strategies, greatly benefiting both employers and clients. It's a valuable asset for anyone seeking to advance their career in the field of fraud prevention and detection. The certification fosters a better understanding of corporate governance and compliance requirements, critical in today's regulatory landscape.

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Why this course?

Certified Professional in Fraud Risk Evaluation (CPFRE) certification is increasingly significant in today's UK market, reflecting a growing need for skilled professionals to combat sophisticated fraud schemes. The UK's rising fraud rates underscore the importance of this qualification. According to the UK Finance, reported fraud losses totaled £1.3bn in 2021, highlighting the urgency for robust fraud risk management.

This surge in fraudulent activity fuels high demand for individuals proficient in identifying, assessing, and mitigating financial risks. A CPFRE certification demonstrates a deep understanding of fraud risk assessment methodologies, regulatory compliance (e.g., the UK Bribery Act 2010), and the latest fraud prevention techniques. Professionals holding this credential possess a competitive advantage in sectors like finance, insurance, and government, where robust anti-fraud controls are paramount.

Year Reported Fraud Losses (£bn)
2021 1.3
2022 1.5 (estimated)

Who should enrol in Certified Professional in Fraud Risk Evaluation?

Ideal Audience for Certified Professional in Fraud Risk Evaluation (CPFRE) Description
Finance Professionals Accountants, financial analysts, and auditors seeking to enhance their expertise in fraud prevention and detection. The UK experienced a reported £1.6 billion in fraud in 2022 (source needed, replace with actual source if available), highlighting the growing need for skilled professionals in fraud risk management.
Compliance Officers Individuals responsible for ensuring regulatory compliance and mitigating risk within their organizations. Strengthen your risk assessment and internal control capabilities with CPFRE certification.
Internal Auditors Improve your auditing techniques and fraud investigation skills, leading to more effective risk assessments and mitigation strategies. This certification provides valuable tools for effective forensic accounting.
Law Enforcement & Investigators Enhance your investigative capabilities with advanced fraud risk evaluation methodologies. Improve detection rates and contribute to a more robust fraud prevention system.
Risk Management Professionals Expand your skillset to encompass the intricacies of fraud risk, contributing to a more comprehensive and effective risk management framework. Proactive fraud risk management is essential for modern businesses.