What is the Certified Public Sector Fraud Examiner?

The Certified Public Sector Fraud Examiner is a globally recognised professional certification by the Global Leadership Institute (GLI), designed to equip professionals with advanced competencies in Finance & Accounting.

How long does this certification take?

The programme is 10 Weeks and can be completed at your own pace through our self-paced online option, or alongside live virtual sessions.

Is this certification globally recognised?

Yes. GLI certifications are internationally recognised and carry CPD credits, making them valuable for career advancement worldwide.

What level is this certification?

This is a Intermediate Level certification, suitable for professionals with relevant experience or background in the field.

You can enrol by emailing info@certifications.ac, contacting us via WhatsApp at +254 722 223 084, or filling the enrolment form below.

Certified Public Sector Fraud Examiner in Niger

Executive Summary

Certified Public Sector Fraud Examiner

Designed for today’s high-impact professionals, the Certified Public Sector Fraud Examiner (CPSFE) delivers a rigorous Intermediate-level curriculum that equips participants with the knowledge, tools and frameworks needed to excel in corporate governance, compliance, policy and accountability.

This 10 Weeks programme is structured around OECD principles, ISO and recognised governance and compliance standards, ensuring every graduate applies internationally validated methods to real-world challenges.

GLI’s CPSFE holders are recognised by leading organisations across Africa, the Gulf, Europe and the Americas as qualified, results-driven professionals. Whether you are advancing your current career or transitioning into new responsibilities, this certification provides the competitive edge you need in 2026 and beyond.

Programme Overview

Certification at a Glance

Certification

Certified Public Sector Fraud Examiner

Acronym

CPSFE

Who Should Enrol?

Governance and Compliance Officers
Policy and Regulatory Analysts
Risk and Audit Professionals
Company Secretaries and Board Advisors

Programme Inclusions

Everything Included in Your Enrolment

All study materials and study guide
Access to GLI online learning portal
Online examination and assessment
Digital certificate and digital badge
Physical certificate (shipped to you)
CPD credits for professional bodies
GLI alumni network membership
Facilitator and tutor support
Resource downloads and reference library
Automatic enrolment confirmation

Certification Benefits

Why This Certification Matters for Your Career

Career Advancement

Accelerate your career towards senior governance, compliance and policy-leadership roles

Professional Recognition

Credential aligned with OECD principles, ISO and recognised governance and compliance standards

Leadership Capability

Develop the strategic and operational skills to lead complex corporate governance functions

Organisational Impact

Design and implement corporate governance systems that drive performance and measurable results

Compliance Readiness

Master the standards, compliance and ethical governance central to corporate governance

Global Employability

Qualify for corporate governance roles across corporates, regulators, government and civil-society organisations worldwide

Competency Framework

Core Competencies You Will Develop

✦Corporate Governance Principles and Boards

✦Regulatory Compliance and Risk Management

✦Policy Analysis, Research and Development

✦Ethics, Integrity and Anti-Corruption

✦Consumer Protection and Stakeholder Rights

✦Professional Ethics and Governance

Course Curriculum

Programme Modules

The full programme, module by module.

1

Foundations and Strategic Context of Certified Public Sector Fraud Examiner

Certified Public Sector Fraud Examiner: industry context, trends and professional standards · Corporate governance principles and purpose · Governance, risk and compliance (GRC) · The regulatory and legal environment

2

Policy cycle and evidence-based policy

Policy cycle and evidence-based policy · Problem definition and analysis · Research methods for policy · Data governance frameworks and roles

3

Stakeholder and impact analysis

Stakeholder and impact analysis · Options appraisal and cost-benefit · Regulatory impact assessment · Implementation and assurance plan

4

three lines model and who owns

The three lines model and who owns risk · Risk appetite and tolerance in practice · Controls that work versus controls that exist · Negotiating with suppliers

5

Board effectiveness and the quality of

Board effectiveness and the quality of board information · Regulatory mapping and horizon scanning · Designing and testing a compliance programme · Independence and objectivity

6

Conflicts of interest and related-party transactions

Conflicts of interest and related-party transactions · Whistleblowing and speak-up channels · Investigating misconduct · Ethical decision-making

7

Policy that changes behaviour

Policy that changes behaviour · Assurance mapping and avoiding duplicate assurance · Governance in state, donor-funded and family-owned entities · Policy development and drafting

8

Planning and Delivery

Audit planning and execution · Leading governance projects and change · Appraisal of development projects · Project governance and risk

9

Communication and Influence

Crisis and reputation communication · Professional writing and briefings · Professional portfolio and presentation · Facilitation skills and presence

10

Quality and Improvement

Driving measurable governance improvement · Data governance and quality · Measuring governance improvement · Continuous improvement in service

11

People and Capability

Managing resistance and capability · Team leadership in governance · Succession planning and talent pipelines · Talent sourcing channels and pipelines

12

Technology and Systems

Regulatory technology (RegTech) · Compliance monitoring systems · Cybersecurity and information governance · Emerging governance technologies

13

Environment and Sustainability

Continuous environmental improvement · Integration with quality and environment · Supply markets and the enabling environment · Sustainability and responsible sourcing

14

Ethics and Accountability

Ethical supply chains · Culture, ethics and behaviour change · Professional ethics and integrity · AI, ethics and algorithmic accountability

15

Policy and Institutions

Designing a governance, compliance or policy solution · Governance transformation and reform · Ratio and trend analysis · Facilitation, training and public presentation skills

16

Service and Beneficiaries

Customer journey and experience design · Planning performance and service · Stakeholders and users of financial information · Buyer behaviour and the customer journey

17

Safety and Wellbeing

Budget vs actual and variance · Healthcare quality, safety and accreditation · Health financing: budgets, insurance and out-of-pocket realities · Procurement and stock management for health commodities

18

Procurement and Supply

Conflicts of interest and procurement ethics · Procurement and contract value · Procurement and contract management · Vendor selection and management

19

Change and Innovation

Data visualisation for finance · Business model design and innovation · Digital transformation and IT strategy · Variations, claims and delay: managing change on site

20

Strategic Context

Supplier market analysis and competition · Marketing analytics and attribution · Funnel and lifecycle marketing · Data-driven growth

21

Inclusion and Equity

Gender, youth and social inclusion in agricultural development · Handling vulnerable customers · Financial inclusion and the evolving customer · Financial inclusion and agency banking

22

Crisis and Resilience

Business continuity and crisis management · Crisis communications · Emergency preparedness and response planning · Business continuity and recovery

23

Research and Method

Value proposition design and messaging · Competitive analysis and differentiation · Market and customer analysis · Designing a marketing or sales strategy

24

Knowledge and Records

Professional report writing and presentation · Tender planning and documentation · Professional writing and documentation · Incident reporting and record-keeping

25

Leadership and Governance

Managing sensitive disclosures · Category management and strategy · Managing supplier risk · Fleet management and costs

26

Risk, Compliance and Assurance

Control testing and evidence · Risk-based internal audit · Quality management systems and audits · Regulatory compliance and market requirements

27

Resources and Value

Total cost of ownership versus purchase price · Project finance structures · Concessional and blended finance · Infrastructure and PPP finance

28

Evidence and Reporting

Findings, reporting and remediation · Reporting and disclosure tools · Audit evidence, sampling and professional scepticism · Board reporting and information flows

29

Stakeholders and Engagement

Stakeholder mapping and engagement · Stakeholder mapping and partnering · Engagement, motivation and energisers · Shareholder and stakeholder rights

30

Professional Leadership Practice

Groundwater management · Omnichannel and channel management · Queue management and service flow · Workforce management and scheduling

Every module opens in the learning portal with its full lesson set, worked examples, further reading and video masterclasses. 30 modules · 150 lessons.

Learning Outcomes

What You Will Achieve

Policy cycle and evidence-based policy — applied to your own work
Stakeholder and impact analysis — applied to your own work
three lines model and who owns — applied to your own work
Board effectiveness and the quality of — applied to your own work
Conflicts of interest and related-party transactions — applied to your own work
Policy that changes behaviour — applied to your own work

Enrolment Process

How to Get Certified

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Step 1: Choose Your Certification

You are viewing Certified Public Sector Fraud Examiner — one of GLI's 1,990+ globally recognised professional certifications.

💳

Step 2: Enrol & Pay Online — Instantly

Click Enrol & Study Online to register and pay securely via Paystack, Visa, Mastercard, M-Pesa or bank transfer. Access is granted the moment payment is confirmed.

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Step 3: Study in the GLI Learning Portal

Work through 30 structured modules and 150 lessons at your own pace, with downloadable resources and expert-designed content — all inside the LMS.

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Step 4: Pass, Get Certified & Verified

Sit your final examination online, earn your certificate instantly, and receive a globally verifiable Certificate ID — plus GLI Alumni Network access.

🎓 Enrol & Study Online — Instant Access

Secure checkout · Instant LMS access · Globally verifiable certificate

Frequently Asked Questions

Common Questions

What is the CPSFE certification?

Yes. GLI certifications are recognised across 100+ countries and are aligned with OECD principles, ISO and recognised governance and compliance standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

Who should enrol in the CPSFE?

This certification is ideal for Governance and Compliance Officers, Policy and Regulatory Analysts, Risk and Audit Professionals and Company Secretaries and Board Advisors, and other professionals seeking to formalise their expertise in corporate governance, compliance, policy and accountability with a globally recognised credential.

How long does the CPSFE certification take to complete?

The programme is structured over 10 Weeks and offers flexible learning modes. Self-paced learners can progress at their own schedule, while live virtual participants follow a structured cohort schedule with facilitator-led sessions.

Is the CPSFE internationally recognised?

Yes. GLI certifications are recognised across 100+ countries and are aligned with OECD principles, ISO and recognised governance and compliance standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

What is the cost of the CPSFE certification?

The Certified Public Sector Fraud Examiner is offered in two formats: Self-Paced at USD 349 and Live Virtual at USD 549. Corporate group rates are available for organisations enrolling 5 or more participants. Contact GLI for a bespoke corporate training quotation.

What does the CPSFE certification include?

Enrolment includes all study materials and study guides, access to GLI's online learning portal, online examination, digital certificate and badge, physical certificate (posted), CPD credits, GLI alumni network membership, and ongoing facilitator support.

What is the assessment format for the CPSFE?

The Certified Public Sector Fraud Examiner is assessed through an online examination consisting of multiple-choice questions, case study analysis, and practical application assignments. The assessment is designed to evaluate real-world competency, not just theoretical recall.

What CPD credits do I earn from the CPSFE?

The Certified Public Sector Fraud Examiner carries Continuing Professional Development (CPD) credits, which can be applied towards professional body requirements including recognised international professional associations.

Can I study the CPSFE while working full-time?

Absolutely. The self-paced option is designed for busy working professionals and allows you to study when and where it suits you. Live virtual sessions are typically scheduled in the evenings or on weekends to accommodate professional commitments.

What career outcomes can I expect from the CPSFE?

Graduates progress towards senior governance, compliance and policy-leadership roles. The CPSFE strengthens your expertise in corporate governance, compliance, policy and accountability and positions you for advancement across corporates, regulators, government and civil-society organisations.

Graduate Voices

What Our Alumni Say

“

The curriculum was directly applicable to my daily work. I immediately applied what I learned and saw results within weeks of completing the programme.

Head of Governance

Private Sector

“

GLI's certification is the most practical professional programme I have attended. The international frameworks gave me credibility with my employer and clients.

Compliance Manager

NGO Sector

“

I earned my CPSFE while working full-time. The self-paced format made it possible, and the quality of the content is genuinely world-class.

Policy Lead

Government

Certified Public Sector Fraud Examiner

Certified Public Sector Fraud Examiner

Certification at a Glance

Who Should Enrol?

Everything Included in Your Enrolment

Why This Certification Matters for Your Career

Core Competencies You Will Develop

Programme Modules

What You Will Achieve

How to Get Certified

Common Questions

What Our Alumni Say

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