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