Distributed by:
JL

Issued to

Julien Laurent

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Credential Verification

Issue date: July 6, 2026

ID: e08e56c1-c3dd-4733-b099-d8a7113d1641

Issued by

Group-IB

Type

Certification

Level

Advanced

Format

Offline

Duration

5 days

Description

The holder of this badge completed Group-IB's Cyber Fraud Prevention 208 training, a hands-on program on the Group-IB Fraud Protection platform. Working in a dedicated training environment, participants learned to: - Develop antifraud detection rules in a no-code environment - Conduct fraud case investigations and manage case statuses - Analyse user sessions for anomalies and risk indicators - Visualise fraud infrastructure through graph-based link analysis - Build custom fraud reports and configure prevention integrations The training concluded with guided case studies in which participants configured detection rules, identified suspicious users and transactions, and uncovered connections between fraudulent activities in simulated fraud scenarios.

Skills

Antifraud Rule Design

Fraud Case Investigation

Session Analysis

Link Analysis

Fraud Reporting

Digital Fraud Prevention

Earning Criteria

Test

Completed all modules of the Cyber Fraud Prevention 208 training delivered by Group-IB, including the practical exercises and guided case studies.