Search result for Financial fraud investigator certifications Online Courses & Certifications
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Detect and Prevent Employee Fraud
by Illumeo Learning- 4.1
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1 hour on-demand video
This course provides practical knowledge about common corporate fraud activity, and how to detect it. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes....
$12.99
Occupational Fraud Fundamentals
by Evgenia Galeva,- 4.3
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1.5 hours on-demand video
Section 5 is Financial statement fraud – this section will provide you with an interesting and important information about the last category of the fraud tree. We will tell you who is the common perpetrator of a Financial statement fraud and what are common ways in which financial statement frauds are concealed?...
$12.99
A Primer For Avoiding Common Financial Statement Fraud
by Illumeo Learning- 4.2
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1 hour on-demand video
This course discusses some common financial statement shenanigans to help you avoid being fooled by them. Senior management yearns to report positive news and impressive financial results that will please investors, bankers and drive value higher. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more....
$12.99
Forensic Accounting and Investigation
by Illumeo Learning- 4.3
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1.5 hours on-demand video
Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting – intentional or not. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more....
$13.99
Understanding Sarbanes-Oxley (SOX) Section 404
by Illumeo Learning- 4.5
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2 hours on-demand video
The most contentious aspect of SOX is Section 404, which requires management and the external auditor to report on the adequacy of the company's internal controls over financial reporting (ICFR). This is the most costly aspect of the legislation for companies to implement, as documenting and testing important financial manual and automated controls requires enormous effort....
$17.99
Private Investigation - OSINT (Open Source Tools)
by Prakash Prasad- 3.5
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1 hour on-demand video
An analytical skill with logical thinking and sharp mind can bring an elevation in your financial conditions because of the progressively increasing cases of crime as fraudulent activities, missing persons, skip tracing, spouse infidelity, identity theft and lots more. Fraud...
$12.99
Accounting–Financial Accounting Total-Beginners to Advanced
by Robert (Bob) Steele- 4.3
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115.5 hours on-demand video
Financial accounting is relatively standardized in format. We have constructed the financial statements using an accrual basis rather than a cash basis. The financial statements are used to make relevant decisions. Fraud can take many forms in business from theft to falsifying the financial statements to drive up stock prices and increase bonus pay....
$22.99
