Masters Level - Telco Fraud Officer Certification Training
 Curriculum Information
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The TFO Master Certification Program is the highest level of certification available in the industry today for focused, practical, specific focus on the Telecoms Fraud Management job. TFO Masters Certification proves to employers that the student has both the experience, and the knowledge to address any of the many different fraud risks that their companies face.

The TFO masters certificate is only awarded to students who meet the following criteria.

  1. Proven work experience in  telecoms fraud management

  2. Successful completion and award of both Telco Fraud Analyst  Level I and II Certification
     

Telco Fraud Officer Curriculum

Week 1:

Week 2:

TFO101: Fraud, Audit and Governance - The Fraud Management Life Cycle

TFO102: Network Fraud Primer

TFO103: Interconnect, Bypass and SIMbox Fraud

TFO104: Content/Prepaid Fraud and Fraud-Proofing New Products

TFO105: Roaming Fraud

TFO201: Executive Briefing for Telco Fraud Officers

TFO202: Broken Trusts - Accounting, Customer and Employee Fraud

TFO203: Forensics, Data Warehousing and Law Enforcement

TFO204: Techno Fraud, Cyber Crime and Phantom Phreaks

TFO205: 3G, GPRS and IP Fraud, Money Laundering and M-Banking

 

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GRAPA Telco Fraud Officer Master-Level Certification

Course

Date

  

10-Day Certified Telco Fraud Officer Certification Training

10 Days


Location (Please select ONE) Tuition Dates  

2011 Locations TBA

 $7,200

10 Days

 

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