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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
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
Forensic accounting, forensic audit and Corporate frauds
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting, forensic audit and Corporate frauds

Forensic accounting, forensic audit and Corporate frauds

(3.25 with 8 reviews)
15
students
2.0 hours
content
Apr 2023
updated
$14.99
Masterclass in Forensic Accounting
Instructor Dr. Neale O'Connor FCPA (Aust)
Dr. Neale O'Connor FCPA (Aust)
1 course
English
Masterclass in Forensic Accounting

Masterclass in Forensic Accounting

(4.67 with 15 reviews)
103
students
8.9 hours
content
Jan 2025
updated
$14.99
Investigación de fraudes y Auditoría Forense
Instructor Guillermo Casal
Guillermo Casal
1 course
Spanish
Investigación de fraudes y Auditoría Forense

Investigación de fraudes y Auditoría Forense

(4.55 with 354 reviews)
713
students
2.6 hours
content
Feb 2023
updated
$14.99
Certified Fraud Examiner (CFE) - Masterclass (Unofficial)
Instructor Georgi I.
Georgi I.
1 course
English
Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

(4.64 with 122 reviews)
708
students
11 hours
content
Feb 2026
updated
$14.99
CFE Practice MCQs: Master Fraud Detection and Investigation
Instructor Erny Marlin
Erny Marlin
1 course
English
CFE Practice MCQs: Master Fraud Detection and Investigation

CFE Practice MCQs: Master Fraud Detection and Investigation

100
students
N/A
content
May 2026
updated
$14.99
Forensic Audit Practice Test
Instructor Pragya Bothra
Pragya Bothra
1 course
English
Forensic Audit Practice Test

Forensic Audit Practice Test

(5.00 with 4 reviews)
852
students
N/A
content
Mar 2025
updated
$14.99
Foundations of Crypto Investigations
Instructor Snir Levi
Snir Levi
1 course
English
Foundations of Crypto Investigations

Foundations of Crypto Investigations

0
students
1.8 hours
content
May 2026
updated
$109.99
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Continue exploring

Topics related to Fraud Investigation Techniques

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