The Fraud Triangle (Nano Self-Study)


Fraud Triangle

CPE Credit: 0.2
Course Level: Basic
Prerequisite: None


The Fraud Triangle is a model consisting of three components used for explaining the factors that cause someone to commit occupational fraud. In this course, you will learn about these three components through the use of an interactive model of the Fraud Triangle with videos from three convicted fraudsters.

You Will Learn How To:

Recognize the elements of the Fraud Triangle

Identify the elements of the Fraud Triangle in fraudsters’ behavior

ACFE Ordering and Return Policy

CPE Information:

Advanced Preparation: None

Field of Study: Specialized Knowledge

Last Updated: May 2017

Delivery Method: Nano Learning

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Frequently Asked Questions:

Q: What are nano self-study courses? 

A: Nano self-study courses are 10-minute explorations of specific anti-fraud topics.

Q: Why should I take a nano self-study course? 

A: Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.