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Course topic

Fraud Investigation Techniques

  1. Topics
  2. Finance & Accounting
  3. 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.

  1. Topics
  2. Finance & Accounting
  3. Fraud Investigation Techniques
Also indexed asFinancial Investigation · Fraud Forensics · Investigate Fraud
Courses indexed
31
Live offers
4

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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)
123
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31

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4

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31

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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
Journalism 101
Instructor Timothy Conerson
Timothy Conerson
1 course
English
Journalism 101

Journalism 101

(4.56 with 24 reviews)
119
students
1.1 hours
content
Jan 2020
updated
$14.99
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
Certified Fraud Examiner (CFE) Essentials || Masterclass ||
Instructor Kareem Ullah
Kareem Ullah
1 course
English
Certified Fraud Examiner (CFE) Essentials || Masterclass ||

Certified Fraud Examiner (CFE) Essentials || Masterclass ||

(4.57 with 872 reviews)
3.2K
students
2.0 hours
content
Jul 2024
updated
$14.99
Master Certified Fraud Examiner (CFE) Essential Training
Instructor Kareem Ullah
Kareem Ullah
1 course
English
Master Certified Fraud Examiner (CFE) Essential Training

Master Certified Fraud Examiner (CFE) Essential Training

(4.48 with 1.4K reviews)
5.1K
students
2.0 hours
content
Jul 2024
updated
$14.99
Forensic accounting, fraud investigation and fraud analytics
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting, fraud investigation and fraud analytics

Forensic accounting, fraud investigation and fraud analytics

(4.22 with 995 reviews)
3.8K
students
15 hours
content
Feb 2025
updated
$14.99

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