Fraud Investigations

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.

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.