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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
Show all coursesChange view
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
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 Investigations53
  • 04
Fraud Analytics9
  • 05Financial Crime27
  • 06Fraud Auditing Principles5
  • 07Forensic Reporting4
  • 08Fraud Detection35
  • 09Financial Controls14
  • 10Fraud & Scam Prevention25