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Fraud Investigations

Course format: self-paced online

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    4 个 ACAMS 学分
    +
    电子证书

    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.

     

    Download Syllabus

    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.

    Key course topics:

    • The importance of fraud detection, the roles and responsibilities of a fraud investigator, and the fraud investigations process
    • Common fraud typologies and the red flags associated with them
    • How to gather and analyze evidence using various investigative techniques, methods, and technologies
    • The factors that could conclude an investigation, documentation requirements and potential investigation outcomes, and the post-investigation process
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    Pricing

    Prices are subject to local taxes.

     

    For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.

    ACAMS 会员

    US$395.00

    非会员

    US$595.00

     

    Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.

     

    团体定价

    享受优惠的团体定价，增强您整个团队的 AFC 反金融犯罪专业知识。我们的业务解决方案是为各种规模和预算的组织专业定制的。了解我们如何满足您的培训需求，请查看这里。

    Intended audience

    This fraud investigations training course is for professionals at financial institutions and non-bank financial institutions (NBFIs) who are currently working in, or considering, fraud-related roles. It’s also suitable for those in anti-financial crime (AFC) positions looking to enhance their fraud expertise. This includes:

    • Professionals working on anti-fraud teams across prevention, detection, and fraud response
    • Managers and supervisors overseeing fraud teams
    • Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
    • Professionals auditing fraud controls
    • Technology and product specialists supporting anti-fraud measures
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    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately
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    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.