Fraud Courses and Certifications

Career Certificate

Detection and Prevention of Fraud Course

4 ratings at Graduate School USA

Detect, prevent, and investigate fraud: apply audit standards, GAO internal control concepts, red flag indicators, analytical detection techniques, and rules of evidence for investigative referrals.

• Graduate School USA
• Self-Paced
• $1,049.00

Career Certificate

Contract and Procurement Fraud Course

3 ratings at Graduate School USA

Detect and prevent fraud in government contracting: recognize cost mischarging, defective pricing and collusion, apply False Claims Act remedies, and vet contractors via SAM.gov and FAPIIS.

• Graduate School USA
• Self-Paced
• $1,049.00

Career Certificate

Contract and Procurement Fraud for Investigators Course

Investigate fraud in government contracts by identifying schemes, red flags, evidence, and legal and administrative remedies.

• Graduate School USA
• Self-Paced
• $1,049.00

Career Certificate

Red Flags of Infrastructure Fraud for Investigators Course

Train investigators to detect fraud schemes in IIJA-funded infrastructure projects, assess red flags and evidence, and navigate federal criminal, civil, and administrative remedies.

• Graduate School USA
• Self-Paced
• $649.00

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

4577 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1 hour 20 minutes
• Self-Paced
• Paid Course

Master Certified Fraud Examiner (CFE) Essential Training

1407 ratings at Udemy

Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

• Udemy
• 2 hours 1 minute
• Self-Paced
• Paid Course

EDUCBA

Forensic Accounting: Detect, Investigate & Prevent Fraud

25 ratings at Coursera

Learn forensic accounting practice: spot fraud red flags across business functions, run structured investigations, collect direct and indirect evidence, design anti-fraud programs, and write investigation reports.

• Coursera
• 3 weeks, 3 hours a week
• Self-Paced
• Paid Course

EDUCBA

Corporate Fraud: Detect, Prevent & Implement Controls

20 ratings at Coursera

Detect, prevent, and respond to corporate fraud using the Fraud Triangle, Sarbanes-Oxley controls, vertical and horizontal statement analysis, ratio analysis, and forensic investigation techniques.

• Coursera
• 2 weeks, 3 hours a week
• Self-Paced
• Paid Course

Fraud Examination: Help & Review

Learn to examine fraud through short lessons on investigation planning, evidence, interviews, digital forensics, legal processes, and fraud risk.

• Study.com
• 21 hours 28 minutes
• Self-Paced
• Paid Course

West Virginia University

Forensic Accounting and Fraud Examination

12 ratings

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for…

• Coursera
• 5 weeks, 1 hour a week
• Self-Paced
• Paid Course

الاحتيال في القوائم المالية | Fraud in Financial Statement

14 ratings at Coursera

تعرّفك دورة تمهيدية على الاحتيال في القوائم المالية، من أسبابه وطرق اكتشافه إلى الحد منه وتعزيز الثقة في البيانات المالية.

• Coursera
• 1 hour 57 minutes
• Self-Paced
• Paid Course

Career Certificate

Making your Case to Prosecute Fraud for Investigators Course

Build a prosecutable fraud case: apply the five fraud elements, obtain records through subpoenas and warrants, coordinate a fraud task force, and prepare courtroom exhibits.

• Graduate School USA
• Self-Paced
• $1,049.00

Career Certificate

Making Your Case to Prosecute Fraud Course

Learn to detect fraud and turn audit findings into prosecutable, trial-ready cases through joint investigations, evidence handling, and courtroom testimony.

• Graduate School USA
• Self-Paced
• $1,049.00

Fraud Detection in Python

200 ratings at DataCamp

A typical organization loses an estimated 5% of its yearly revenue to fraud.

• DataCamp
• 4 hours
• Self-Paced
• Free Trial Available

Fraud Detection in R

38 ratings at DataCamp

The Association of Certified Fraud Examiners estimates that fraud costs organizations worldwide $3.7 trillion a year and that a typical company loses five percent of annual revenue due to fraud.

• DataCamp
• 4 hours
• Self-Paced
• Free Trial Available