Search result for Fraud investigation Online Courses & Certifications
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Fraud Investigation: Making a Difference
by Ian Sales , Tina O'Donnell , Dr Rasha Kassem , Michael Betts- 0.0
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Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others. The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud. You’ll also study case management considerations specific to fraud investigations....
Free
Corporate Liability Ins.: Fraud Prevention
by Illumeo Learning- 0.0
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1.5 hours on-demand video
This course explores how to deal with the need to eliminate insurance fraud in the United States. It also allows the insurer to complete a thorough investigation of a liability claim made against the insured and to assist the insurer in its obligation to defend, indemnify and defeat an insurance fraud attempt. The Special Fraud Investigation Unit....
$12.99
Find and Fix Fraud at Your Company
by Illumeo Learning- 4.2
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1 hour on-demand video
This course discusses common causes and remediation of fraud in the workplace. In this course we tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens: fraud in the workplace. Occupational fraud is a giant global industry....
$14.99
Forensic Accounting: Fraud Investigation!
by Stefan Ignatovski, Ph.D.- 4.5
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1.5 hours on-demand video
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction Learn how to Prevent, Detect, and Correct Fraud in your organization. The Nature of Fraud Legal Definition of Fraud The 3 elements of the Fraud Triangle...
$19.99
Forensic Accounting and Fraud Investigation
by Riskpro Learning- 3.6
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1 hour on-demand video
Financial statement fraud usually involves overstating assets, revenues, and profits and understating liabilities, expenses, and losses....
$17.99
Occupational Fraud Fundamentals
by Evgenia Galeva,- 4.3
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1.5 hours on-demand video
Welcome to our course – Occupational fraud fundamentals. This course is created by Evgenia Galeva, she is a certified fraud examiner with rich experience and long practice. – in this section you will learn what is the difference between occupational fraud and occupational abuse? What is the fraud tree? What is the fraud triangle?...
$12.99
Certified Digital Forensics Examiner (CDFE)
by Stone River eLearning- 4.4
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8 hours on-demand video
The Certified Digital Forensics Examiner (CDFE) is a vendor neutral certification offered by Mile2 for the aspiring cyber-crime fraud investigators. The course teaches the advanced concepts such as investigation of digital forensic incidents, usual ways to identify and discover anomalies in the stored data, data acquisition, forensic examination methods and smart devices investigation techniques....
$17.99
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Forensic Accounting and Investigation
by Illumeo Learning- 4.3
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1.5 hours on-demand video
As fraud continues to raise its head in business processes, forensic accountants are discovering new and unique ways to identify, examine, and support their hypotheses and investigative techniques....
$13.99
Forensic Accounting and Fraud Examination
by Dr. Richard Riley, Ph.D , Dr. Richard Dull, Ph.D , John Gill, J.D., CFE- 4.7
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Approx. 7 hours to complete
The Elements of Fraud Why People Commit Fraud How to Detect and Prevent Financial Statement Fraud - Crazy Eddie Using Data and Technology for Fraud Detection and Investigation WorldCom Fraud...
Leading Disciplinary Meetings and Investigations
by Skill Boosters- 4.5
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44 mins on-demand video
Organisations can face a wide range of disciplinary issues, from relatively minor problems like poor timekeeping and excessive chatting to more serious problems such as bullying and harassment, theft, fraud or the misuse of company equipment. When an investigation might be necessary How to gather evidence and collect witness statementsWhat to include in an investigation report...
$9.99
