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.
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Evidentia University is authorized by the State of Florida (US) through the annual 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
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.
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.
The Master of Science in Anti-Fraud Behavioral Analysis is formed by experts and international referents in Fraud Management Behavioral Analysis… Check it out!
DO YOU WANT TO LEARN A NEW WAY TO FIGHT AGAINST FRAUD? Become an analyst highly valued by companies
| 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 |
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.
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.
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.
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
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.
Both grants and places are limited. You can secure your grant and place by contacting us without obligation.
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.
