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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.

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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
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2

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41 minutes
content
Feb 2025
updated
FREE
Unveiling the World of Fraud Examination
Instructor Savvas Chatzopoulos ,MSc,ACCA Finalist
Savvas Chatzopoulos ,MSc,ACCA Finalist
1 course
English
Unveiling the World of Fraud Examination

Unveiling the World of Fraud Examination

(4.57 with 23 reviews)
420
students
1.6 hours
content
May 2025
updated
FREE

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Topics related to Fraud Investigation Techniques

  • 01Forensic Accounting Basics10
  • 02CFE Exam Preparation6
  • 03Digital Investigations54
  • 04Fraud Analytics9
  • 05Financial Crime29
  • 06Fraud Auditing Principles5
  • 07Forensic Reporting4
  • 08Fraud Detection35
  • 09Financial Controls14
  • 10Fraud & Scam Prevention26