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Master of Science in Anti-Fraud Behavioral Analysis

(100% Online)

Open Admissions

Apply before September 12, 2022

USA University Degree

English or Spanish

Your choice!

Practical Learning

based on case analysis.

Master of Science in Anti-Fraud Behavioral Analysis


100% Online

Open Admissions

Apply before September 12, 2022

USA University Degree

English or Spanish

Your choice!

Practical Learning

based on case analysis.

OPEN ADMISSIONS

Master of Science in Anti-Fraud Behavioral Analysis

Apply before
12 September, 2022

UNIVERSITY DEGREE

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.

Our Masters are certified through Digital Certificates with BLOCKCHAIN technology. This allows any user to verify that the titles are legitimate. Click here for more information.


Evidentia University is authorized by the State of Florida (US) through the provisional license number 9097 granted by the Commission for Independent Education, 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

Fighting against fraud from Behavioral Analysis.

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.

Faculty & Guest Speakers

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!

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Alicia Juarez

Member of the Behavior Analysis Section (SAC) of the National Police Force.
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Jaume Masip, PhD

PhD. in Psychology. Professor of the Department of Social Psychology and Anthropology of the USAL.
María José Garrido

María José Garrido, PhD.

Commander of the Civil Guard. PhD in Psychology. Master in Forensic Sciences (analysis and investigation of Criminal Behavior) by the UAM.
Ángel Cuñado

Ángel Cuñado, PhD.

PhD in Psychology. Master in Nonverbal Behavior and Lie Detection. Master in Personality Profiling and Negotiation.
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Lucía Halty, PhD

PhD in Psychology. Professor of Psychology at the UPCM.
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Andrés Sotoca, PhD.

Doctor in Psychology. Commander of the Civil Guard. Criminal Behavior Analysis Section.
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Marta Grau, PhD.

Degree in Psychology. PhD in Neurosciences from the University of Barcelona. Master in Clinical Neuropsychology.
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Antonio Domínguez, PhD

Director of the Institute for Antifraud Behavior Analysis.
  • See other faculty

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    Rafael López, PhD.

    President and Provost of Evidentia University
    Leticia Perinat

    Leticia Perinat

    Director of the Department of Behavioral Sciences. Degree in Psychology and Criminology. DEA - Research Sufficiency. Certificate of Pedagogical Aptitude (CAP).
    Jorge Jiménez

    Jorge Jiménez

    Director of the Crime Sciences Department. Criminal Psychologist. Technical Director of the Master in Criminal Profiling of the UDIMA - BL.
    Mercedes Dieguez

    Mercedes Diéguez

    Director of the School of Economics and Business Administration at Evidentia University. Bachelor and Master in Law. Researcher and expert in Neuromarketing. PhD candidate in BE.

Tuition & Grant

Tuiton & Grant

Master of Science in Anti-Fraud Behavioral Analysis

(100% Online)


Income-Based grants and Community based grants

DO YOU WANT TO LEARN A NEW WAY TO FIGHT AGAINST FRAUD? Become an analyst highly valued by companies

COURSE CURRICULUM

Course Curriculum

Course NumberCourse TitleCredit HoursLanguageMethod
ISM500Technological Learning Tools.3English / SpanishOnline
FBA505Behavioral Analysis & Fraud Management3English / SpanishOnline
FBA510Linguistic Behavior Analysis3English / SpanishOnline
FBA515Nonverbal Behavior Analysis3English / SpanishOnline
RSC550Research and Scientific Communication3English / SpanishOnline
FBA520Investigative Interview3English / SpanishOnline
FBA525Open‐Source Intelligence (OSINT).3English / SpanishOnline
FBA530Indirect Personality Profiling3English / SpanishOnline
FBA535Persuasion and Influence3English / SpanishOnline
FBA540Insider Fraud Prevention3English / SpanishOnline
FBA545Fraud Expert Report3English / SpanishOnline
CAP701Capstone Project3English / SpanishOnline

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.

Key-points

Key-points

Professional Objective

The Master of Science in Anti-Fraud Behavioral Analysis aims to train students in fraud management from a Behavioral Analysis approach. Among these objectives we find:
  • To present fraud from a psychological point of view.
  • To teach how to analyze fraud from a behavioral point of view.
  • To train in the analysis of verbal and non-verbal behavior.
  • To provide investigation tools and protocols for fraud management based on behavior.

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 provisional license number 9097 granted by the Commission for Independent Education, 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.

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.

Evidentia University