Program/Course Overview

CSI aims to share its expertise with working professionals/ organizations who wish to stay abreast of the latest developments in corporate skills and anti-fraud measures. We do this by organizing various public training programs, workshops, and customized in-house training programs which are tailored to suit companies in their respective industries.

We also offer individuals who are keen to become certified CSI members. They have to complete four key modules and pass an examination in order to qualify for the certification.

CSI Certification

There are number of benefits once you have achieved your CSI Certification.

  • You are recognized as someone with the confirmed and tested skill for system review and appraisal.
  • You have gone through rigorous and robust training in data analytics, digital forensic and financial management training making you an expert in the cutting-edge area.
  • You are well recognized with the technical training in fraud detection, prevention and investigation.
  • Having the CSI certification, distinguish the ‘faker’ from the ‘doer’ in an organization and as such secure your position in the organization & make you a much sought after professional.

Our Certification Programs

Some of our popular topics include:

  • Fraud Risk Mitigation and Investigation
  • Financial Statement Fraud and Analysis
  • Obtaining and Securing Digital Evidence
  • Anti-Money Laundering and Compliance Monitoring
  • Fraud Detection & Investigation
  • Basic and Advance Credit Audit Review Module
  • Basic Credit & Loan Management
  • Credit Risk Management
  • Derivative Products
  • Audit of Derivative Products
  • FOREX market place and audit
  • Loan & Mortgage Fraud
  • Procurement Fraud Awareness, Assessment and Management
  • Procurement Fraud – Asset Misappropriation and Corruption
  • Digital Forensic Investigation
  • Criminal Psychology & Fraud Investigation
  • Operational Risk Management
  • Internal Audit Quality Assessment Review
  • Internal Controls and Fraud Investigation Protocol
  • Review of Internal Audit Process
  • Interviewing & Profiling Techniques
  • Know Your Customer (KYC)
  • The Role of Compliance Officer in a Bank

We provide a comprehensive training on all kinds of Financial, Fraud & Risk Management topics. Please feel free to contact us for details. For full details on our current courses offered please click on our training calendar.