Data Analysis Techniques for Fraud Examiners (Online Self-Study)
This course will introduce you to the basics of using data analysis to uncover fraud. You will work through several interactive examples to illustrate simple analysis techniques.
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Introduction to Fraud Schemes (Online Self-Study)
This course examines the most common and threatening internal and external fraud schemes including asset misappropriations schemes, fraud by vendors and corruption.
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How to Build an Effective Ethics Program (Online Self-Study)
This course discusses ethics in general, how it relates to business and provides instruction on how to assess the ethical climate of your organization to determine what changes need to be made.
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Legal Elements: Developing Evidence and Testifying (Online Self-Study)
Legal Elements: Developing Evidence and Testifying provides an overview of essential concepts you should know before presenting your examination in court.
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UK Bribery Act: Compliance and Investigation (Online Self-Study)
This course provides you with relevant information on the current legal and regulatory framework of the movement to combat bribery in international trade.
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The CFE as an Expert Witness (Online Self-Study)
This course identifies the essential knowledge and skills you need to be a qualified, well-prepared and successful expert witness.
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Investigating Money Laundering (Online Self-Study)
This course explores the money laundering process, reviewing the methods used to launder funds, discussing laws and regulations used to combat money laundering and explaining techniques used to investigate it
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Fraud Risk Management (Online Self-Study)
This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.
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Fraud Risk Assessment (Online Self-Study)
This course provides an overview of fraud risk, explores the risk assessment process, and provides you with a framework for conducting and reporting your own fraud risk assessment.
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Foundations of Mortgage Fraud (Online Self-Study)
This course presents a history of the mortgage industry and then examines the mortgage fraud process step-by-step, identifying areas vulnerable to fraud.
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