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Fraud Examination 101

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Course Description

Description: Fraud Examination 101 provides a step-by-step overview of the fraud examination process, explaining the core concepts of an examination. This course is the perfect introduction for someone new to, or unfamiliar with, the anti-fraud profession, or a comprehensive review for experts in the field. Key Takeaways: Axioms of fraud examination Strategies for planning an investigation Characteristics of a successful fraud examiner How to select an investigation team The steps of a fraud examination The basics of interviewing Preview Course ACFE Ordering and Return Policy

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Learning Format 2 Hours
Self-Study / On-Demand

Credit Type(s)
Specialized Knowledge Other