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CNP Training Offered by: The Fraud Practice

The Fraud Practice provides consulting services, training and research on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies.


Drawing from over 15 years experience in eCommerce and 12 experience in fraud prevention, The Fraud Practice has created a diverse catalog of online training courses and Certification Tracks. Covering a variety of subject matters these training programs are geared toward specific job roles and functions.


The Fraud Practice

View all of our training courses and Certification programs available online in the Training Catalog.


Training Catalog
online training onsite training

Training Options provided by
The Fraud Practice:

Our Online
Training Portal

Through our online training portal you are able to access course lessons, quizzes and exams 24/7 and on your schedule. The online training portal is our web based system for attending lessons, downloading course materials as well as taking course quizzes and exams.

As you complete coures lessons or multiple courses as part of a Certification Track, your progress and grades are maintained through the system. Courses are broken down into 10 to 20 minute sessions which can be taken one lesson at a time with the progress maintained. Additionally, a lesson can be stopped and returned to days later resuming where you left off. The online training portal also enables you to review past quiz and exam grades and answers in preperation for the next exam.

Online Training Portal

Our online training portal offers fast and reliable online presentation. Click below to view a sample of the training portal learning environment (account required).

View Sample

Experienced Instructor - David Montague

David Montague
Certified by The Fraud Practice

Online Training and Certification Tracks offered by The Fraud Practice are geared toward specific job roles and functions within an organization. Whether training new hires or existing staff, personnel focused on payments, operational management or risk management, there are certification programs that will benefit your business and professional development.

Global Training
Training that applies in a Global Market

Fraud and payment trends differ across countries and regions, and with this in mind The Fraud Practice has developed training programs that apply Globally, not just domestically. Several courses apply discuss payment and fraud on a global scale while other courses focus on fraud and payment preferrences in specific regions.

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Training Quotes
Training Testimonials
The visual representation is very, very impressive - top notch. The flow charts and graphics break down technical and high level topics into easy to understand visual representations that can be applied to real business issues.

E. Gallo
Director of Global Risk Management,
Retail Decisions

It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.

D. Billings
eCommerce Certified Fraud Professional

The material is spot on, especially for someone who is either building an internal fraud solution or choosing an external one.

M. Wrobleski
Director Fraud & Risk, GSN Digital

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

B. Holmes
eCommerce Certified Fraud Professional

The content is broken down into bite sizes, which gives me the ability to take lesson if I have 30 minutes at the end of the day. When at home I know I can take a lesson or two and not need to invest a whole lot of time.

T. Lee
Director of Product Marketing,
Transaction Network Services

One of the key things I’ve taken away was the point that there were only a handful of fraud solution providers in the market a decade ago, and now there are over 100. The training program provides a more holistic approach to discussing the fraud vendors and techniques in the market and does a great job encompassing everything.

T. Hornbaker
eCommerce Certified Fraud Professional

The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause, play and navigate through the lessons seamlessly.

E. Gallo
Director of Global Risk Management,
Retail Decisions