What You’ll Gain

Across nine intensive modules, you will:

• Think Like the Adversary — Anticipate fraudster tactics with the Adversarial Mindset Decoder Series.
• Master the Kill Chain — Dissect every stage of the cyber-fraud kill chain, from synthetic identity creation to bust-out.
• Wield an Arsenal of Tools — Apply knowledge immediately with the Cross-Industry Red Flag Playbook, Adversary Profile Scanner, and your own Synthetic ID Risk Blueprint.
• Train Under Pressure — Make real-time decisions inside the Interactive Fraud Scenario Simulator and experience the consequences.
• Achieve Strategic Insight — Move from tactical response to leadership with Deep Dive Case Files and personalized executive coaching.

Who It’s For

• Analysts & Investigators — seeking to become indispensable experts and step into leadership roles.
• Risk Leaders & Managers — building resilient, proactive fraud defense frameworks.
• Consultants & Advisors — delivering high-impact strategic guidance on sophisticated fraud threats.

Certification & CPE Credit

Graduates earn the Certified Synthetic Identity Fraud Specialist designation, formally validating their expertise.

The program is designed to meet the standards of leading professional certifying bodies. Completion includes a certificate detailing the content and instruction hours, which are eligible for Continuing Professional Education (CPE) credits in the domains of fraud, risk, and information security.