By the end of this course, learners will be able to identify different types of fraud, analyze red flags across business functions, collect and evaluate evidence, design effective anti-fraud programs, and prepare professional investigation reports.



Was Sie lernen werden
Identify fraud types and analyze red flags across business areas.
Apply evidence collection and investigative reporting techniques.
Design anti-fraud programs and evaluate prevention measures.
Kompetenzen, die Sie erwerben
- Kategorie: International Finance
- Kategorie: Risk Analysis
- Kategorie: Case Studies
- Kategorie: Report Writing
- Kategorie: Financial Statements
- Kategorie: Threat Detection
- Kategorie: Investigation
- Kategorie: Internal Controls
- Kategorie: Compliance Training
- Kategorie: Employee Training
- Kategorie: Accounting
- Kategorie: Auditing
- Kategorie: Fraud detection
- Kategorie: Litigation Support
Wichtige Details

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September 2025
12 Aufgaben
Erfahren Sie, wie Mitarbeiter fĂĽhrender Unternehmen gefragte Kompetenzen erwerben.

In diesem Kurs gibt es 3 Module
This module introduces learners to the fundamentals of forensic accounting, including its scope, need, and significance in modern organizations. It explores various types of fraud and their impact on businesses, while also highlighting the evolving role of forensic accountants in detecting and investigating fraudulent activities. Learners will gain a strong foundation to understand why forensic accounting is critical in today’s fraud-prone environment.
Das ist alles enthalten
12 Videos4 Aufgaben1 Plug-in
This module delves deeper into various fraud types, the concept of red flags, and their significance in fraud detection. It covers global scams, fraud indicators across business functions, and the structured process of conducting investigations. Learners will develop the ability to identify, interpret, and act upon fraud red flags in real-world organizational contexts.
Das ist alles enthalten
12 Videos4 Aufgaben
This module focuses on the practical aspects of fraud investigation, including direct and indirect evidence collection, sting operations, and structured anti-fraud programs. It also emphasizes the role of employee training, the use of modern fraud detection tools, and best practices for preparing effective investigation reports. Learners will acquire hands-on skills to strengthen fraud detection, prevention, and reporting processes.
Das ist alles enthalten
11 Videos4 Aufgaben
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Häufig gestellte Fragen
To access the course materials, assignments and to earn a Certificate, you will need to purchase the Certificate experience when you enroll in a course. You can try a Free Trial instead, or apply for Financial Aid. The course may offer 'Full Course, No Certificate' instead. This option lets you see all course materials, submit required assessments, and get a final grade. This also means that you will not be able to purchase a Certificate experience.
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You will be eligible for a full refund until two weeks after your payment date, or (for courses that have just launched) until two weeks after the first session of the course begins, whichever is later. You cannot receive a refund once you’ve earned a Course Certificate, even if you complete the course within the two-week refund period. See our full refund policy.
Weitere Fragen
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