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Master of Science in Anti-Fraud Behavioral Analysis
Numbers do not commit fraud. People do.
Learn to detect deceptive language patterns, nonverbal cues, insider motivation and behavioral red flags, then translate that analysis into professional reports that can support corporate, investigative and legal decisions.
- Move from auditing what happened to understanding who did it, why and how it was concealed.
- Build behavioral evidence through language analysis, nonverbal behavior, interviews, OSINT and profiling.
- Designed for fraud, AML, audit, compliance, corporate security and financial crime professionals.
30 minutes · personalized guidance · always a real person
Move from reacting to fraud to leading prevention.
National averages. Source: U.S. Bureau of Labor Statistics, "Education pays, 2024" (weekly medians shown here as monthly). Earnings vary by field, location and experience. Evidentia University does not guarantee salary increases, promotions or employment.
Keep your caseload. Add the method.
You keep your role, your week and your responsibilities. The master adapts to your professional rhythm while you build a more strategic way to investigate fraud.
Your investment
See the investment your master's requires.
The total program investment is $12,508. Income-based institutional aid can reduce it to $5,776. You can also spread it over 12 monthly payments at 0% interest.
Monthly payments · 0% interest · Institutional aid
Receive a personalized estimate before you apply.
From $5,776 With the maximum institutional aid.
12 monthly payments At 0% interest. With maximum aid, $468 per month plus a $160 initial enrollment fee.
Additional protection The Student Protection Plan can temporarily pause payments after a job loss.
Numbers Don't Commit Fraud. People Do.
Traditional auditing looks for red flags in spreadsheets. This master trains you to see the red flags in human behavior before the money disappears.
The old way
Reactive Auditing
Focusing solely on financial data often means you detect the fraud only after the damage is done.
The new way
Behavioral Compliance through the SAVE MetaProtocol
Master the psychological tools to identify the fraudster, uncover the motive and obtain the truth.
- 1Detect deception. Apply investigative interviewing techniques to detect deception.
- 2Profile insider threats. Identify behavioral red flags early.
- 3Analyze language. Use linguistic analysis to spot inconsistencies in statements.
Faculty who understand fraud, behavior and evidence.
Faculty include anti-fraud specialists, behavioral analysts, law enforcement professionals, psychologists, criminologists and university leaders. The program is grounded in operational practice and behavioral science.
Carlos Tasso Eira de Aquino, PhD
Chief Academic Officer at higher-education institutions across the USA
Strategic management, economics and business analytics.
Fulbright Specialist (U.S. Department of State); based in Tampa, Florida
Organizational leadership, public-sector strategy and applied research.
Executive coach and consultant for leaders across the United States, DBA
Executive leadership, enterprise transformation and strategic execution.
Professor of Data Science and Data Governance, DBA; Webster University
Data science, data governance and analytics leadership.
Marketing educator, DBA; Alabama A&M University
Marketing strategy, consumer behavior and higher education.
Professor of Social Psychology
Deception detection, credibility assessment and peer-reviewed psychology research.
Director, Institute of Anti-Fraud Behavioral Analysis
Anti-fraud behavioral analysis, investigation strategy and expert-report development.
Commander, European law enforcement
Criminal behavior analysis, investigative interviewing and operational case methodology.
Commander, European law enforcement
Forensic psychology, criminal behavior analysis and investigation training.
Director, School of Business & Behavior
Business strategy, behavioral sciences and organizational decision-making.
Psychologist, lie detection and negotiation
Nonverbal behavior, lie detection, negotiation and personality profiling.
Founder of Evidentia University · Ph.D. in Psychology and Economics
Behavioral sciences, economic psychology and university leadership.
Director, School of Crime Science
Criminal psychology, profiling and behavioral investigation methodology.
Consultant and analyst
Coaching, emotional intelligence and deception detection.
Criminologist; CISO & CTO
Cyberintelligence, OSINT and AI applied to behavior.
Cyber Intelligence Specialist
Behavioral cybersecurity, cybercriminology and open-source intelligence.
Your experience with fraud, risk or evidence is the starting point.
This master is for professionals who want to turn analytical rigor and curiosity into a defensible method for investigating fraud.
Auditors, compliance officers and internal-control teams who want to move from finding anomalies in data to understanding the behavior behind them.
Fraud examiners, corporate security and financial-crime investigators who need interviewing, OSINT and behavioral-evidence skills that hold up under scrutiny.
Risk, AML and banking professionals who assess exposure every day and want a behavioral method to anticipate insider threats before they become losses.
Professionals choose Evidentia for applied behavioral science.
"We apply theory to the day-to-day. The research tools changed my worldview. It's a transformative master's." read more
Alejandro Zapata, Financial Advisor, Bancolombia
"A profound academic experience. I'm taking with me real tools, new perspectives, and an incredible community."
Paulina Gaviria, Project Executive, Bancolombia"It is demanding but flexible, challenging but rewarding. Studying at Evidentia has been one of my best decisions."
Mauricio Correa, Global Director, CitiTestimonials reflect personal academic experiences, not guarantees of employment or salary. Outcomes are not a guarantee of employment.
Some of the organizations our professionals come from
The logos shown correspond to organizations where some of our students currently work or have previously worked. Their inclusion does not imply institutional collaboration, sponsorship, or endorsement by those entities.
From behavioral evidence to expert reporting.
From linguistic behavior analysis and nonverbal detection to investigative interviews, OSINT, insider fraud prevention and the Fraud Expert Report, discover how this master covers the capabilities needed to become the behavioral anti-fraud professional organizations need when numbers are not enough.
A simple, online process with personal guidance from start to finish.
Your admissions counselor helps you answer questions, review your documents and complete each step.
Talk with admissions
Tell us about your background and goals. We will review program fit, investment and available options with you.
Complete your application online
Submit the required information digitally. Your counselor is available to help throughout the process.
Complete your enrollment
Once admitted, you receive guidance to complete enrollment and prepare for the next cohort.
Admission and enrollment are 100% online. You have one point of contact from the first conversation through the start of your master.
Review requirements, investment and timing with admissions.
A 30-minute conversation to review your case and prepare the online process.
Review my case with admissionsNext cohort: August 31, 2026 · personalized guidance · always a real person
Institutional Information & Important Disclaimers
Evidentia University operates with transparency and adherence to educational standards. We want you to have clear information as you consider your investment in education.
Our Commitment to You:
- Licensure: Evidentia University is licensed by the Florida Department of Education, Commission for Independent Education (CIE), License #9097, verify with the Commission. Additional information can be obtained by contacting the Commission.
- Non-Discrimination: We are committed to equal educational opportunities and do not discriminate based on age, race, color, national origin, sex, or disability.
- Student Privacy (FERPA): We adhere to the Family Educational Rights and Privacy Act (FERPA), protecting the confidentiality of your educational records.
- Grievance Procedure: We have established procedures for addressing student concerns or complaints formally.
Important Program Notes:
- No Professional Licensing: Please be aware that this Master of Science degree program does NOT qualify the student for any professional state licensing, such as psychologist or licensed investigator.
- No Job/Salary Guarantee: Evidentia University does not make any guarantees of graduate employment or salary upon graduation. Career outcomes depend on individual effort, experience, and external market factors.
- Local Requirements: It is the student's responsibility to research and understand any specific local, state, or national requirements related to employment in their desired field or location.