This content is locked!

Certificate in Fraud Detection and Investigation Foundations

It looks like you don't currently have an active subscription. Accessing this content requires an active subscription. Click on the button below to upgrade your account and unlock this content.

Upgrade & Unlock

Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. Introduction to this Module

    2. What is Fraud?

    3. What is the Scale of the Problem?

    4. Types of Frauds

    5. Module Summary

    6. Multiple Choice Quiz

    1. Introduction to This Module

    2. Why Does Understand Fraudsters Matter?

    3. The Fraud Triangle – The Key Behavioral Mode

    4. Motives of Fraudsters – Bringing the Fraud Triangle Up to Date

    5. Classification of Fraudsters

    6. Profile of a Fraudster

    7. Motives of Fraudsters – The Business Perspective

    8. Module Summary

    9. Multiple-Choice Quiz

    1. Introduction to This Module

    2. The Deterrence Factor

    3. Fraud Detection

    4. Methods of Fraud Detection

    5. Fraud Indicators

    6. The Role of Internal Audit and External Audit

    7. Module Summary

    8. Multiple-Choice Quiz

About this course

  • 45 lessons
  • 2.5 hours of video content