Together, Reducing Fraud Worldwide
Online Self Study - Available Courses
Fraud Prevention
Fundamentals of Fraud Examination: Legal Elements
Introduction to Fraud Schemes
Interviewing Prospective Witnesses
Understanding the Basics of Fraud Examination
Introduction to Financial Statement Fraud
Report Writing and Signed Statements
Gathering and Analyzing Information
Legal Elements: Developing Evidence and Testifying
Conducting Admission-Seeking Interviews
Elements of Internal Investigations: Interviewing and Reporting
Elements of Internal Investigations: Gathering and Protecting Evidence
Foundations of Mortgage Fraud
Ethical Theory for Fraud Examiners
Fraud Risk Assessment
Practical Ethics for Fraud Examiners
Case Studies in Occupational Fraud
Case Studies in Occupational Fraud II
Government Fraud
Internal Controls for Fraud Prevention
Investigating Money Laundering
Fraud Risk Management
Ethical Issues for Fraud Examiners
UK Bribery Act: Compliance and Investigation
Marketing Your Fraud Examination Practice
Compliance and the Fraud Examiner
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program
FCPA Investigations: Combating Corruption in International Business
Conducting Effective Background Checks
Financial Investigations for Non-Financial Professionals
Working with Attorneys in Fraud Examinations
Corporate Governance for Fraud Prevention
The CFE as an Expert Witness
Planning and Preparing for a Successful Fraud Examination
How to Build an Effective Ethics Program
Contract and Procurement Fraud
Managing and Organizing a Successful Fraud Examination
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