In this Certificate Program, you will acquire relevant knowledge about organizational fraud detection as well as a fraud investigation.

You will learn to understand fraud, types of fraud, fraud deterrence, detection, fraud investigations process, fraud investigation conclusion, and fraud investigation reporting.

This Certificate Program is designed for professionals working in organizational units that frequently deal with fraudulent activities, including (fraud) risk management, (fraud) investigations, internal controls, operational risk, internal audit, and compliance.

  1. Fraud Investigations Fundamentals
  2. Fraud Investigation Process
  3. Fraud Detection and Deterrence
  4. Fraud Management and Reporting
  5. Fraud Investigation Conclusions and New Technologies