LF logo
by learnformula
search
Log in
search
Package

40-Hour CPE Package: Advanced Fraud Examination

This package contains 4 hours of Ethics and 38 hours of fraud-related content.

25curated courses
+
40CPD hours
=
1consolidated certificate
5.0
(184)
·schedule40 CPD hrs·Appropriate for all levels·Published Jul 24, 2026
Most popular package
If you bought each course individuallyUS$1,626
This packageUS$178
You save US$1,448 (89% off)

Get a certificate the moment you finish.

auto_awesomeCPD Unlimited Pass
Get more coursesUnlimited access to every course on the platform
verified_user10-day money-back·boltInstant access
Most popular package
If you bought each course individuallyUS$1,626
This packageUS$178
You save US$1,448 (89% off)

Get a certificate the moment you finish.

auto_awesomeCPD Unlimited Pass
Get more coursesUnlimited access to every course on the platform
verified_user10-day money-back·boltInstant access

Credit Information

Do you have questions about your organization's requirements? Read Requirements
The convenience pitch

What This Package Replaces

You already know what you need to do. The package collapses every step into one purchase.

Without this package

Searching, tracking, filing — 25 times.

  • closeSearch the catalog of 25 courses to find the ones that match your requirements
  • closeBuy 25 separate courses — at US$1,626 if you assembled it yourself
  • closeTrack progress across 25 separate enrollments and dashboards
  • closeDownload 25 different certificates and combine them yourself
→
With this package

One purchase. One certificate. Done.

  • checkOne purchase — US$178 for the whole package
  • checkOne progress tracker for all 25 courses
  • checkOne certificate — covers all 25 courses
  • checkTailored to your professional body's requirements
Coverage

Categories & CPD Hours

Structured around your CPD requirements.

Categories covered

  • checkFraud
    31.5 hrs
  • checkBusiness Ethics
    4 hrs
  • checkRecruitment & Onboarding
    1.5 hrs
  • checkNonverbal Communication
    1.5 hrs
  • checkNASBA - Auditing
    1.5 hrs
One certificate, all 40 hours

Instant, in the format your professional body expects

Most providers issue you a stack of 25 separate PDFs. We issue one consolidated certificate that lists every topic, hours per topic, and totals — exactly what your professional body needs to file. Per-course certificates are still available if you prefer.

  • checkSingle PDF lists all 25 topics & 40 hours
  • checkVerification ID on every certificate
  • checkCertificates stored for life
Ă—25
Without package
→
CPD certificate
40-Hour CPE Package: Advanced Fraud Examination25 courses · 40 CPD hrs
verified
With this package
25 courses · 40 CPD hours

Package Content

Each course is a standalone module.

If purchased separately: US$1,626Package: US$178You save US$1,448
About

Description

The 40-Hour CPE Package: Advanced Fraud Examination provides in-depth, expert-led training designed to enhance your skills in detecting, investigating, and preventing modern financial crime. This comprehensive package covers behavioral psychology and deception detection, advanced forensic accounting techniques, and the strategic use of AI and data analytics to help you stay ahead of increasingly sophisticated fraud schemes. Equip yourself with the knowledge to tackle emerging fraud risks, understand the human factors driving workplace misconduct, and strengthen your organization's investigative and governance capabilities.

  • All online and on-demand
  • 100% verifiable and conveniently accessible for 2 years
  • 100% Audit Proof + Certificate Storage For Life

This package contains 4 hours of Ethics and 38 hours of fraud-related content.

Instructors

Alessio Faccia
workspace_premium
Alessio FacciaAssistant Professor in Finance | University of Birmingham Dubai
33 courses·14 reviews
Joe Koenig
Joe KoenigForensic Linguist | KMI INVESTIGATIONS, LLC
3 courses·5 reviews
Ashley Karr
Ashley KarrHuman Factors Engineer, Fraud Prevention and Cybersecurity Strategist
10 courses·6 reviews
Don Rabon
workspace_premium
Don RabonOwner - President | Successful Interviewing Techniques - a Division of Highly Motivated Inc.
9 courses·15 reviews
Shawn Bostic
Shawn BosticDirector of Regulatory Compliance | Kestra Financial
1 course
Nirpendra Ajmera
Nirpendra AjmeraChief Audit Executive | Governance, Risk & SOX Leadership | AI & ESG Integration
4 courses·3 reviews
Adrian Wellington
Adrian WellingtonManaging Director & Founder, LEAF-C (Law Enforcement Against Financial Crimes) | Head of Investigations at a Multi-Jurisdictional Telecommunications Company
1 course
PAUL Starrett
PAUL StarrettAI-governance and Forensics | Cyber Risk | SME Educator
2 courses
Dr. Jeffrey  Fullam
Dr. Jeffrey FullamInspection/Evaluation Team Lead | Texas HHS Office of Inspector General
1 course
Dawn Schwartz
Dawn SchwartzAssistant Professor of Accounting | Longwood University
1 course·6 reviews
Garth Sheriff
workspace_premium
Garth SheriffFounder of Sheriff Consulting
43 courses·73 reviews
Tyler Shultz
Tyler ShultzWhistleblower, Professional Speaker | Cultivating Courage
1 course·58 reviews
verified_user

10-day money-back, even if you've started.

If it's not the right fit, you have 10 days to request a refund. Any certificates you earn remain valid for the duration of your active package.

FAQ

Questions Students Usually Ask

This package is a bundle of pre-selected courses designed to cover specific topics and credit requirements. You can view the full list under the Courses Included section on this page, and click on any title to see detailed course information. In addition, you'll receive unlimited access to our entire course library, so you're not limited to just the courses included in the package.

Stop Searching. Get this Package.

40 CPD hours, one certificate, 10-day money-back.

shield10-day money-back·
boltInstant certificate·
autorenewCancel anytime