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Course topic

  1. Topics
  2. Finance & Accounting
  3. Fraud Investigation Techniques

Fraud Investigation Techniques

Also indexed asFinancial Investigation · Fraud Forensics · Investigate Fraud

Master the skills needed to investigate suspected fraud, collect evidence, and understand legal implications for prosecution and recovery.

Courses indexed
25
Live offers
2
Free & coupon courses onlyChange view
CFE - Fraud Detection, Investigation & Prevention | Updated
Instructor Waqas Majeed
Waqas Majeed
1 course
English
CFE - Fraud Detection, Investigation & Prevention | Updated

CFE - Fraud Detection, Investigation & Prevention | Updated

12
students
1.3 hours
content
Aug 2026
updated
$14.99
Best Practices in Reporting Fraud Examination Results
Instructor Iyad Mourtada
Iyad Mourtada
1 course
English
Best Practices in Reporting Fraud Examination Results

Best Practices in Reporting Fraud Examination Results

(4.50 with 31 reviews)
384
students
41 minutes
content
Feb 2025
updated
FREE
Detecting Financial Statement Fraud | Forensic Accounting
Instructor Durgesh Pandey
Durgesh Pandey
1 course
English
Detecting Financial Statement Fraud | Forensic Accounting

Detecting Financial Statement Fraud | Forensic Accounting

(4.50 with 372 reviews)
1.6K
students
1.5 hours
content
Feb 2025
updated
$24.99
Auditoría Forense Empresarial
Instructor Carlos Daniel Sandoval Banegas
Carlos Daniel Sandoval Banegas
1 course
Spanish
Auditoría Forense Empresarial

Auditoría Forense Empresarial

(4.23 with 152 reviews)
405
students
8.0 hours
content
Nov 2019
updated
$14.99
Auditoría forense de Compras y Contrataciones
Instructor Guillermo Casal
Guillermo Casal
1 course
Spanish
Auditoría forense de Compras y Contrataciones

Auditoría forense de Compras y Contrataciones

(4.55 with 29 reviews)
64
students
3.6 hours
content
Apr 2023
updated
$14.99
Fraud investigations and Forensic Audit
Instructor Guillermo Casal
Guillermo Casal
1 course
English
Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

(4.19 with 47 reviews)
113
students
2.3 hours
content
Jun 2022
updated
$14.99
Anti-Money Laundering (AML) Essentials
Instructor Manish Nadar
Manish Nadar
1 course
English
Anti-Money Laundering (AML) Essentials

Anti-Money Laundering (AML) Essentials

(4.42 with 54 reviews)
3.0K
students
1.0 hours
content
Aug 2025
updated
$17.99
Investigação de Fraudes e Auditoria Forense
Instructor Guillermo Horacio Casal
Guillermo Horacio Casal
1 course
Portuguese
Investigação de Fraudes e Auditoria Forense

Investigação de Fraudes e Auditoria Forense

(4.37 with 41 reviews)
84
students
1.8 hours
content
Dec 2023
updated
$14.99
Forensic Psychology & Offender Profiling (Fully Accredited)
Instructor Kevin O'Doherty - + ZOOM CLASSES
Kevin O'Doherty - + ZOOM CLASSES
1 course
English
Forensic Psychology & Offender Profiling (Fully Accredited)

Forensic Psychology & Offender Profiling (Fully Accredited)

(4.50 with 384 reviews)
1.5K
students
1.9 hours
content
Jan 2025
updated
$14.99
How to Conduct a Bank Locate Investigation
Instructor Eric Neal
Eric Neal
1 course
English
How to Conduct a Bank Locate Investigation

How to Conduct a Bank Locate Investigation

(4.50 with 32 reviews)
98
students
3.2 hours
content
Dec 2023
updated
$219.99
Criminología Corporativa
Instructor Emece Criminalística
Emece Criminalística
1 course
Spanish
Criminología Corporativa

Criminología Corporativa

(4.78 with 20 reviews)
47
students
1.9 hours
content
May 2021
updated
$14.99
Certified Fraud Examiner: complete course for beginners
Instructor Usama Musa Khan
Usama Musa Khan
1 course
English
Certified Fraud Examiner: complete course for beginners

Certified Fraud Examiner: complete course for beginners

(4.49 with 193 reviews)
521
students
1.5 hours
content
Aug 2024
updated
$14.99
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Topics related to Fraud Investigation Techniques

  • 01Forensic Accounting Basics10
  • 02CFE Exam Preparation6
  • 03Digital Investigations53
  • 04Fraud Analytics9
  • 05Financial Crime27
  • 06Fraud Auditing Principles5
  • 07Forensic Reporting4
  • 08Fraud Detection35
  • 09Financial Controls14
  • 10Fraud & Scam Prevention25