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.
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Prix de groupe
Accédez à des tarifs préférentiels pour les groupes et renforcez l'expertise de toute votre équipe. Nos solutions professionnelles sont adaptées aux organisations de toutes tailles et de tous budgets. Découvrez ici comment nous pouvons répondre à vos besoins de formation.
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.