Master of Science in Anti-Fraud Behavioral Analysis
(100% Online)
Master in Anti-Fraud Behavioral Analysis
100% Online
Fighting against fraud from Behavioral Analysis.
Fraud management has been developed mainly from a regulatory and technological approach, generating and regulating processes and implementing computer systems. These approaches have a limited analysis of fraud, since they do not go so far as to cover a basic element: the person and their conduct related to the fraud.
For this reason, in our Master of Science in Anti-Fraud Behavioral Analysis we use a behavioral analysis vision. Therefore, we use the techniques, skills and methodologies already consolidated in the Behavior Analysis applied to the fraudster. Knowing how he/she is, how he/she thinks and how he/she acts, allows us to identify it, analyze it and prevent it.
In addition, this compendium of strategies is materialized in the META-PROTOCOL-SAVE, an innovative and original system created by a group of international experts in Behavioral Sciences.
- We teach you a new approach when managing fraud based on Behavior Analysis.
- We turn you into expert Behavior Analysts.
- We prepare you to generate an expert technical report on fraud conduct, which can be used for different judicial or negotiation purposes.
The Master offers students various tools for Personality Profiling, Nonverbal Behavior Analysis, Linguistic Analysis, Content Analysis, etc. with which to analyze a case of internal or external fraud in an organization. The result of this complete behavior-based analysis can finally be reflected in an Expert Technical Report.
After all, this contribution is important because fraud management generally requires not only action and investigation processes, but also analysis results and reports that can be used as evidence and identification of this fraud.
Therefore, this program offers a unique training that will allow you to prepare an Expert Fraud Behavior Analysis Report. Something that is only taught in our Master of Science in Anti-Fraud Behavioral Analysis. A very useful tool for professionals dedicated to the fight against fraud.
Testimonials
Discover the success stories of our graduates. Their testimonials are living proof of the quality of our education.
Mauricio Correa
Director Global Variable Incentive Compensation Transformation and Governance at Citi.
Being enrolled at Evidentia University is one of the best decisions I have made in recent years. It is demanding but flexible, challenging but rewarding and inspiring.
Uladislao Dobroski
General Manager en Emotions Labs
The quality of a faculty with great experience and professionalism and an environment that invites to investigate and deepen in each subject, developed in a safe, close and familiar space, make studying at Evidentia one of the best decisions I have made in terms of my academic and professional training.
Florence McLean
Phycologist, Writer, Specialist in Psychotherapy & Child Neuropsychology & MSc in Criminal Profiling
If you want to improve your knowledge and update yourself in most aspect in the felt of Criminal Profiling, the Master of Science in Criminal Profiling at Evidentia University have some wonderful, interesting, and dedicated professors in their faculty. The Master of Science program was challenging and somewhat difficult, mostly because of the online platform, but it was it all worth, primary because of the interaction with the professors who have a great knowledge about Criminal profiling and share real interesting cases that made the lectures engrossing and made it worth in the end, and it might be the Master of Science for you also.
José Etchegoyen
Lead advisory and investment service at IFC Investment Finance Corporation-
Evidentia University is providing me with access to a new world of tools and methodologies that are key to understanding the business world today.
Amparo Crespo
Consultora Senior en CBRE
Madrid – España
For me, the Master in Behavioral Economics at Evidentia University has been a before and after both professionally and personally. All professors are first class professionals, passionate about the discipline, close and generous in sharing their experiences. In the classes they encourage participation and generate a really positive group atmosphere and trust. The theory and practical examples shared, along with all the additional materials, are complemented with individual and group activities where you learn “by doing”.
Highly recommended!
Paulina Gaviria
Project Executive
Grupo Bancolombia – Colombia
I started the BE master’s degree in May 2023 and I can say that from that moment on my life changed. Not only because of the willingness and discipline it requires, but also because of the development of thought and mind, from the theoretical point of view as well as in the applicability and above all in reflection. The contents and professors of the BE Master have been fundamental in all this enriching experience, genuinely sowing a seed to continue exploring and learning about behavioral sciences. Once you have acquired this knowledge you are never the same again, you have a more open and enlightened mind about the processes of human beings to make decisions.
Diego Alejandro Moreno
UX Design.
Grupo Bancolombia – Colombia
The Master in Behavioral Economics at Evidentia has been a meeting point for me to broaden my worldview through passionate professors, high quality material and colleagues from different countries who have enriched my life with their cultural diversity and different perspectives.
Fernanda Moscoso
General Manager BrainLink C.A.
Studying the Master in Behavioral Economics has been an important decision in my academic and professional development, I have deepened my understanding of human behavior and the decision making process, giving me important theoretical and practical skills, significantly enriching my consulting processes, providing them with greater robustness, strategy and precision. Thanks to Evidentia University, to my graduate director Mercedes Dieguez and to all the excellent professional experts who have been my professors, who have generously shared not only their knowledge, but also their most important experiences.
Fernando Maturana
Gerente General
Grupo GDT – Colombia
I did the Master in Behavioral Economics out of personal concern and intellectual curiosity, but it has turned out to be a professional transformation. It has equipped me with critical tools to analyze and apply behavioral economic theories in making strategic decisions for my role within my company. I believe it has enriched me by broadening my worldview and strengthening my leadership with a solid foundation in behavioral economics. This program has not only enhanced my career, but has changed my approach to business and social challenges.
Armenio Perez
PhD en Universidad Laica Vicente Rocafuerte de Guayaquil – Ecuador
The Evidentia Master has been a great opportunity to learn about the most relevant topics in Behavioral Economics. The courses are perfectly conceived and organized and the teachers have an enormous theoretical and methodological quality. We usually learn with case studies and the online modality makes the learning pace more flexible and personalized. We learn a lot and share knowledge even more.
Alejandro Zapata
Financial Advisor
Grupo Bancolombia – Colombia
Theory is not the same as applied knowledge, and in this master’s degree at BE we maximize theory with implementation in the day-to-day life we live. We work with research tools in behavioral science, this changes your perspective of things and your vision of what happens around us, always taking you a little further.
DO YOU WANT TO LEARN A NEW WAY TO FIGHT AGAINST FRAUD? Become an analyst highly valued by companies
Faculty & Guest Speakers
The Master of Science in Anti-Fraud Behavioral Analysis is formed by experts and international referents in Fraud Management Behavioral Analysis… Check it out!
Alicia Juárez
Jaume Massip, PhD.
María José Garrido, PhD.
Ángel Cuñado, PhD.
Lucía Halty, PhD.
Andrés Sotoca, PhD.
Marta Grau, PhD.
Antonio Domínguez, MSC.
Rafael López, PhD.
Laura Requena, PhD.
Jorge Jiménez
Mercedes Diéguez
Kory Niehaus
Francisco Pérez, PhD.
Course Curriculum
Course Number | Course Title | Credit Hours | Language | Method |
---|---|---|---|---|
ISM500 | Technological Learning Tools. | 3 | English / Spanish | Online |
FBA505 | Behavioral Analysis & Fraud Management | 3 | English / Spanish | Online |
FBA510 | Linguistic Behavior Analysis | 3 | English / Spanish | Online |
FBA515 | Nonverbal Behavior Analysis | 3 | English / Spanish | Online |
RSC550 | Research and Scientific Communication | 3 | English / Spanish | Online |
FBA520 | Investigative Interview | 3 | English / Spanish | Online |
FBA525 | Open‐Source Intelligence (OSINT). | 3 | English / Spanish | Online |
FBA530 | Indirect Personality Profiling | 3 | English / Spanish | Online |
FBA535 | Persuasion and Influence | 3 | English / Spanish | Online |
FBA540 | Insider Fraud Prevention | 3 | English / Spanish | Online |
FBA545 | Fraud Expert Report | 3 | English / Spanish | Online |
CAP701 | Capstone Project | 3 | English / Spanish | Online |
University Degree
Students who pass the program will obtain a Master of Science in Anti-Fraud Behavioral Analysis from the Evidentia University. This will allow them to join an outstanding group of professional experts with a unique approach to Anti-Fraud Behavioral Analysis. All of them distinguished by the rigorous, demanding and scientific approach of their training, proud of their prestigious postgraduate degree, with a distinctive seal of quality.
Evidentia University is authorized by the State of Florida (US) through the annual license number 9097 granted by the CIE, Florida Department of Education.
This license officially authorizes Evidentia University for Behavioral & Forensic Sciences to offer postsecondary program(s) of instruction, under the provisions of Chapter 1005, Florida Statutes and Chapter 6E, Florida Administrative Code for the period beginning: June 10, 2022
Tuition & Grant
Key Points
Professional Objective
Rigorous and Scientific Content
This Master presents a unique and incomparable opportunity to deepen in this technique in a rigorous, scientific and professional way.
RIGOROUS because it is far from unrealistic visions and is shown by real professionals and experts in the field.
SCIENTIFIC because it presents an academic approach based on methodologies that rely on the most updated scientific method and knowledge in the field.
PROFESSIONAL because it has a pragmatic vision and aims to offer the student strategies and methodology that can be used and developed in a professional context.
100% Online
The Master of Science in Anti-Fraud Behavioral Analysis is a 100% online training. From wherever you want. Weekly live connection with professors in each subject. Virtual classroom with video lectures in FULL HD (1920 x1080), training exercises, tests, mandatory activities, required readings and voluntary supplementary material.
University Degree
Master of Science in Anti-Fraud Behavioral Analysis is an University Degree from Evidentia University of Behavioral & Forensic Sciences.
Evidentia University is authorized by the State of Florida (US) through the license number 9097 granted by the CIE, Florida Department of Education.
This license officially authorizes Evidentia University for Behavioral & Forensic Sciences to offer postsecondary program(s) of instruction, under the provisions of Chapter 1005, Florida Statutes and Chapter 6E, Florida Administrative Code for the period beginning: June 10, 2022
Case Studies
In the MASTER OF SCIENCE IN ANTI-FRAUD BEHAVIORAL ANALYSIS we offer a methodology based on the creativity and experimentation of the student, with the presentation of contents in a pleasant way and with a large number of practical and real cases of fraud analysis.
Limited places
Both grants and places are limited. You can secure your grant and place by contacting us without obligation.
ENGLISH OR SPANISH? / Your choice!
Evidentia University programs are offered in Spanish and English languages.
Students will be able to follow video classes, interact with colleagues and teachers, and take the evaluation questionnaires and practical activities in their preferred language.
Applicants whose first language is not English, but who want to select the English Track (or whose first language is not Spanish but who want to select the Spanish Track) must meet certain requirements. Contact us for more information.
100% Online
Simple virtual classroom.
With FULL HD (1920 x1080) video lectures, exercises, tests, mandatory activities, required readings and voluntary supplementary material on fraud management.
Continuous tutoring.
Daily and personalized. Carried out by specialists in the specific subject, all of them with extensive experience in the academic and/or professional world.
Live connections with teachers.
Weekly connections in each subject.