PACKAGE: Effective Fraud Detection and Prevention (2022)

About this package

This package is designed to keep CFEs up to date on topics around fraud in the workplace, forensic interviewing techniques, and business identity theft. It also includes practical skills in communication and leadership as well as 2 hours of ethics.

*All online and on-demand
* 100% verifiable and conveniently accessible for 365 days
*100% Audit Proof + Certificate Storage For Life

Credit details
This bundle contains 2 hours of Ethics, 10 hours of fraud-related content, and 8.5 hours of Non-fraud and Non-ethics related content.

Behavioral Ethics: 2 Credits

Fraud-related content: 10 Credits

Non-fraud and Non-ethics: 8.5 Credits
Communications & Marketing: 4 Credits
Business Management & Organization: 2.5 Credits
Finance: 2 Credits