TOP 10 FRAUD COURSES IN CANADA

After this lecture, you will understand the relationship between an alert and what an RFI can help to understand. We will look at guidelines for completing an investigation and what basic elements will help us form a good investigation using a risk-based approach.

This course is designed to introduce knowledge about the risk of financial fraud as well as management's responsibility for fraud prevention, detection and investigation.

Are you looking to begin your fraud detection career or want to develop more advanced skills in fraud detection? Then this fraud identification and evaluation training course will set you up with a solid foundation to become a confident fraud detector and help you to develop your expertise in...

Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and Airflow

Simulated CFE Practice Tests with explanations to help you prepare. Six practice tests covering all four Sections.

Pass Certified Fraud Examiner,(CFE), in 2021 in first attempt.

Forensic Accounting and Fraud Examination course by West Virginia University

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 catching them.

Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others.

Gain valuable insight into fraud and money laundering for you to take advantage of.