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  4. Certified Investigating and Modeling Fraud Analyst (CIMFA)

Certified Investigating and Modeling Fraud Analyst (CIMFA)

Gain expertise in fraud detection and analysis with the "Certified Investigating and Modeling Fraud Analyst (CIMFA)" certification. Learn advanced fraud modeling techniques, risk assessment, and investigative methodologies to combat financial crimes.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

Learning Objectives

  • Understand fraud detection methodologies and modeling techniques
  • Analyze financial data to identify fraudulent activities
  • Develop predictive models for fraud prevention
  • Enhance forensic accounting techniques for fraud investigations
  • Ensure compliance with anti-fraud regulations

    • Framework Connections

    The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

    Feedback

    If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.

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