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Develop your Professional Designation in Fraud

These Fraud courses cover a broad spectrum of topics, ensuring you stay current with industry standards and best practices.

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Featured Fraud Packages

Curated sets to complete your hours faster. All packages are included in Unlimited Pass
Explore more packagesarrow_forward
Package
PACKAGE: Effective Fraud Detection and Prevention (2026)
book
11 courses
5.0
(354)
20 CPD hours
US$188US$387
Package
CERTIFICATE: AI For Fraud Examiners (2026)
book
10 courses
4.9
(1094)
20 CPD hours
US$188US$387
Package
Fraud Examiner CPE Compliance Package
book
8 courses
4.7
(3174)
20 CPD hours
US$188US$387

Upcoming Webinars

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Alessio Faccia
Alessio Faccia
Live Webinar
Audit & Assurance: Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Date & Time: August 26, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
todayWed, Aug 26
schedule12 PM, EDT
1 CPD hour
CA$142CA$217
Alessio Faccia
Alessio Faccia
Live Webinar
Audit & Assurance: Fraud
Business Email Compromise: Detection, Investigation and Prevention
Date & Time: September 7, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Sep 7
schedule2 PM, EDT
1 CPD hour
CA$142CA$217
Ashley Karr
Ashley Karr
Live Webinar
Audit & Assurance: Fraud
The Cost of Convenience Series: Credit Fraud, Synthetic Identity, and Financial Record Manipulation
Date & Time: September 8, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
todayTue, Sep 8
schedule12 PM, EDT
1 CPD hour
CA$39CA$99

Value Bundles

Bite-sized learning bundles to earn hours faster. All bundles are included in Unlimited Pass.
Explore more bundlesarrow_forward
Bundle
Fraud Interviewing Skills Bundle
book
4 courses
5.0
(29)
6.5 CPD hours
US$99US$199
Bundle
Fraud and Ethics CPE Compliance Bundle
book
7 courses
5.0
(284)
12 CPD hours
US$99US$199
Bundle
Fraud Detection with AI
book
3 courses
5.0
(198)
6 CPD hours
US$99US$199

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
AI-Enabled Fraud Investigations
Video Course
Audit & Assurance: Fraud

AI-Enabled Fraud Investigations

Harness the power of AI to enhance detection and streamline investigations while navigating the critical legal and ethical standards for court admissibility.

US$129-55%US$284
2.5 CPD hours
Robert Minniti
5.0
(122)
Published at Jan 14, 2026
Updated at Jan 14, 2026
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Gaining the Truth: Interviewing Techniques for Fraud Examiners

Master the art of detecting deception and gaining compliance in high-stakes fraud investigations.

CA$69-27%CA$94
1.5 CPD hours
Don Rabon
5.0
(16)
Published at Apr 14, 2026
Updated at Apr 14, 2026
Rationalization and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Rationalization and the Fraud-Related Interview

Decode the psychology of how suspects justify fraud and master proven interview techniques to dismantle their defenses and uncover the truth.

CA$72-33%CA$108
1.5 CPD hours
Don Rabon
5.0
(5)
Published at May 20, 2026
Updated at May 19, 2026
Opportunity and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Opportunity and the Fraud-Related Interview

Master advanced investigative interviewing techniques to expose deception and uncover how perpetrators exploit systemic vulnerabilities.

CA$69-32%CA$101
2 CPD hours
Don Rabon
5.0
(6)
Published at May 6, 2026
Updated at May 5, 2026
LearnFormula Business

Upgrade to Team License

Try LearnFormula Business and buy packages or courses at a discounted group (multi-license) rate.

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LearnFormula Business
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

Discover how to detect sophisticated accounting manipulation and transform financial anomalies into concrete, undeniable evidence for your fraud investigations.

CA$72-50%CA$144
1.5 CPD hours
Alessio Faccia
5.0
(3)
Published at Aug 14, 2026
Updated at Aug 13, 2026
Pressure/Motive and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Pressure/Motive and the Fraud-Related Interview

Uncover the hidden drivers of deception and master proven interviewing techniques to expose the underlying financial and personal pressures behind fraudulent behavior.

CA$69-30%CA$98
1.5 CPD hours
Don Rabon
5.0
(2)
Published at Apr 23, 2026
Updated at Apr 21, 2026
Advanced Auditing Techniques: Integrating Forensic Expertise
Video Course
Audit & Assurance: Fraud

Advanced Auditing Techniques: Integrating Forensic Expertise

Integrating Forensic Expertise

US$129-55%US$284
2.5 CPD hours
Denise Cicchella
4.8
(290)
Published at Jun 4, 2024
Exploring the Psychology Behind Fraudulent Behavior
Video Course
Audit & Assurance: Fraud

Exploring the Psychology Behind Fraudulent Behavior

Decipher the psychological drivers behind fraud and learn to recognize deceptive behaviors. Protect yourself and organizations with essential prevention insights.

US$119-55%US$262
1.5 CPD hours
Alexandra Tarabour
4.9
(90)
Published at Aug 29, 2025
Updated at Aug 24, 2025
Deepfakes and Synthetic Media in Financial Fraud
Video Course
Audit & Assurance: Fraud

Deepfakes and Synthetic Media in Financial Fraud

Learn how cybercriminals use AI-generated media to execute sophisticated scams, and master the detection strategies needed to protect assets from next-generation digital fraud.

CA$65-31%CA$94
1.5 CPD hours
Dawn Schwartz
5.0
(7)
Published at May 31, 2026
Updated at May 31, 2026
AI Governance in Fraud Detection and Investigations
Video Course
Audit & Assurance: Fraud

AI Governance in Fraud Detection and Investigations

Master the critical frameworks to manage risk, eliminate bias, and ensure regulatory compliance when deploying artificial intelligence for modern fraud investigations.

US$60-45%US$110
2 CPD hours
PAUL Starrett
5.0
(1)
Published at Jun 3, 2026
Updated at Jun 2, 2026