Evolve Anti-Fraud Crew Certificate
  • Type Validation
  • Level Advanced
  • Time Weeks
  • Cost N/A

Evolve Anti-Fraud Crew Certificate

Issued by First American Employee Growth & Development

Earners of the Evolve Anti-Fraud Crew Certificate have demonstrated the investigative and critical thinking skills to recognize fraud and its multiple red flags that may indicate a fraudster is at play. They also have the knowledge and skills to create their own fraud toolkit to teach others about fraud. They are the #AntiFraudCrew.

  • Type Validation
  • Level Advanced
  • Time Weeks
  • Cost N/A

Skills

Earning Criteria

  • Complete the Advanced Fraud Detection Techniques, fraud video stories, staying current with fraud trends, learning language fingerprints, reviewing wire instruction forgeries and build your own toolkit.
  • Complete the practice lab for fraud
  • Forgery Detection Quiz