Products
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EF-(CHF) Channel & Supplier Fraud
CourseThis course equips fraud managers with the knowledge and tools needed to defend channels and supply chains from fraud attacks. It covers key risks, fraud detection techniques, and strategies to secure vulnerable points in both digital and physical
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EF-(FAA) Agile Fraud Mgmt
CourseThis course teaches fraud managers how to integrate agile management principles into fraud management practices. It explores how agile can enhance response to emerging fraud risks and delves into new fraud threats that arise in agile environments
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EF-(CSF) Corporate Services Fraud
CourseThis course covers fraud management in telecom corporate services, focusing on leased lines, CVPN, managed services, MPLS, and cloud services. It addresses key fraud risks and offers strategies for detecting, preventing, and managing fraud in these c
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EF-(DFF) Digital Finance Fraud Management
CourseThis course covers fraud risks in digital financial services and mBanking. It explores various fraud types, including cyber attacks, identity theft, and transaction fraud, while equipping fraud managers with tools and strategies to prevent, detect.
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EF-(MVF) MVNO Fraud Management
CourseThis course teaches how to effectively run a fraud management department for MVNOs, MNOs, or other virtual operators. It covers fraud risks, detection techniques, and management strategies specific to virtual network operations and how to safeguard a
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EF-(ACF) Accounting Fraud
CourseThis course provides an in-depth review of accounting principles and vulnerabilities as they relate to fraud exposures and issues. Factoring, Man in the Middle and dozens of other fraud exploits use the weaknesses in accounting system as their attack