Combat Fraud with Effective Investigations
To minimize the disruption caused by fraud, your organization needs to ensure fraudulent incidents are effectively identified, documented, and investigated.
This course equips you with the knowledge and skills necessary to navigate the complexities of fraud investigations. You will gain a deep understanding of fraud detection, the investigator’s responsibilities, and the investigative process. The program covers key fraud typologies, red flags, evidence-gathering techniques, and technologies used in analysis. It also addresses factors influencing investigation outcomes, the importance of documentation, and the post-investigation process.
Fraud Investigations Course Content
This Fraud Investigations Certificate online course enables professionals to identify, document, and resolve fraudulent incidents using effective investigative skills, communication, and techniques.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
Next Steps
The Fraud Investigations Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.