Get Certified in Fraud Prevention & OSINT — From $299
Official self-paced diplomas for investigators, analysts, cybersecurity pros, and anyone who wants to fight global fraud. Pass-or-retake guarantee. 100% online.
Crypto Fraud Prevention Specialist
12-module course · 100-question exam
- Professional designation
- Verifiable Diploma ID
- Lifetime registry listing
- GACS digital seal
30-day money-back — no questions.
Blockchain Investigator
14-module course · 100-question exam
- Blockchain forensics training
- Cross-chain tracing workflows
- Verifiable Diploma ID
- Lifetime registry listing
30-day money-back — no questions.
OSINT Intelligence Analyst
16-module course · 100-question exam
- SOCMINT, GEOINT, CHRONOINT
- Dark-web intelligence
- Verifiable Diploma ID
- Lifetime registry listing
30-day money-back — no questions.
Pass-or-retake guarantee
Pass the exam or retake it free — unlimited attempts until you earn your diploma.
30-day money-back
Not the training you expected? Full refund inside 30 days — no questions.
Lifetime access + registry listing
One-time payment. Your Diploma ID is verifiable forever in the GACS registry.
Save $398 — Get All 3 Diplomas
All three diplomas — CFPS, CBI and OIA — at the lowest combined price we offer.
- CFPS Diploma
- CBI Diploma
- OIA Diploma
- 3 verifiable Diploma IDs
- 3 professional designations
- Priority support
- GACS Master Badge
- Early access to future diplomas
Lifetime access · One-time payment
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Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- NIST National Initiative for Cybersecurity Education (NICE)
US national framework for cybersecurity work roles and competencies.
- Financial Action Task Force (FATF)
Global AML/CFT standards referenced by financial-crime curricula.
- FBI Internet Crime Complaint Center — Annual Reports
Primary loss and typology data used in fraud-investigation training.
- US Federal Trade Commission — Consumer Sentinel Data Book
Official complaint statistics for teaching fraud trend analysis.
