PACKAGE
PACKAGE: Effective Fraud Detection and Prevention (2022)
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.
US$299
/ year
53%
20 HOURS
Description
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
Duration
20
hours
Certificate
Available
Level
Beginner
Prerequisites
No
Preparation
No
Access
One year
Price
US$299
/ year
DISCOUNT
53 % US$639
/ year
100% moneyback guarantee
If you cancel within 10 days and you’re not completely satisfied, we’ll give you all your money back.
No questions asked.
Features
Verifiable
We make it easy for you to stay compliant with your organization's requirements by providing completion certificates that you can download anytime.
Online
You're busy - we get that. That's why we've recruited the top experts in your field to provide courses that you can take on your own schedule.
Anytime
Learn at your leisure. You can start, pause, and restart the courses whenever you like. They are mobile optimized for extra convenience.
Learn the Easy Way
Access the course for a full year
Start and finish on your own schedule
Download completion certificates
Share your certificate on LinkedIn
Curriculum
20
hours
Curriculum
20
hours
COURSE
NASBA - Auditing
Fraud in the Workplace
Blair Cook Jennifer Nicholson
5
Free
1.5h
COURSE
Fraud
Fraud and Forensic Interviewing Techniques
Lynn Fountain
4.4
Free
3h
COURSE
Fraud
Business Identity Theft
Lynn Fountain
Free
1.5h
COURSE
Fraud
Dissecting the Fraud Triangle
Lynn Fountain
4.5
Free
2h
COURSE
Sarbanes-Oxley (SOX)
Sarbanes-Oxley (SOX) Update – Sourcing Emerging Risks
Lynn Fountain
Free
2h
COURSE
Business Communication
Communication Skills For Leaders & Managers
Alain Wolf
4
Free
4h
COURSE
NASBA - Business Management & Organization
How to Effectively Plan & Deliver Engaging Training Via Zoom
Darrell Littleberry
Free
2.5h
COURSE
NASBA - Finance
Financial Forecasting: Navigating Ahead
Jeff Cornwall
Free
2h
COURSE
NASBA - Behavioral Ethics
Accounting Fraud & Embezzlement: Case Studies from Trenches
Allison McLeod
Free
2h
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Package
PACKAGE: Effective Fraud Detection and Prevention (2022)
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.
Format:
Online
Level:
Beginner
Certificate:
Available
Duration:
20
hours
TOTAL
US$299
/ year
53% off
You’ll be charged this price and get immediate
access to all learning materials. Taxes are calculated at checkout.
Cancel anytime
Frequently Asked Questions
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Each profession and regulatory body has its own requirement. These requirements are in a state of flux. As a result of the changing nature of professional development requirements it’s best to visit your association’s website.
Each course is created by instructor(s). The main part of each course is a set of videos that you can watch on-demand. Courses can also include quizzes, articles and supporting resources like PDF, Excel and other documents.
After completion of each course or package you will be able to download a certificate with the course title and number of hours. Certificates, as well as your study records, are stored for life and you can access them anytime.
The course starts as soon as you sign up - you will have full access to all course content and materials immediately and have up to 365 days to complete it.
Our Packages and Custom Package are subscription-based. That means after the end of the subscription period (usually a year) you will be automatically enrolled in a new Package with a new set of courses and charged the same amount. You can cancel the subscription anytime before the renewal date or within 10 days after the renewal and get a refund. No questions asked.
A Custom Package is a subscription-based service that allows you to select any courses from our platform within a specified number of total hours. Any courses that are available on the platform can be added to your Package. The Custom Package provides you with the freedom and flexibility of choosing courses for a discounted price compared to buying individual courses separately.
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Information is accurate as of the date the video was posted. We make every effort to ensure that videos are up to date.
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We strive to provide a broad range of content to professionals and are continually sourcing and publishing new content as it becomes available.
You will receive a “Certificate of Completion” upon viewing a course. We store your certificate on our database, so you don’t have to worry about losing it.
For your convenience, you can easily watch our videos on your phone and tablet as well as on your desktop or laptop computer. Anywhere you have an Internet connection can be a place to complete your professional development.
To register for a course, visit the course landing page, click ‘Add to Cart’. In your cart, enter your Payment Details, and click “Pay”. You can then view and access your purchased courses in the “My courses” tab in the top right header.
To be awarded the completion certificate, you must complete the course in its entirety, by viewing all videos, completing all interactive tasks and supplementary reading, and finishing all quizzes. Certain governing or accreditation bodies have further requirements. For example, to earn a IRS-registered certificate, you must complete all of the above, and additionally receive a minimum grade of 70% on the Final Exam. You should always check with your governing body to see specific requirements for your accreditation.
If you cancel within 10 days, and you’re not completely satisfied, we’ll give you all your money back. No questions asked. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 888-987-0858. You may also reach out for support to Marionne Sumalinog at support@learnformula.com
Once you have completed all the sections of the course, the course progress will show as 100% complete, and will now appear under the Completed tab in your My Courses page. Under the course thumbnail, click "Get a certificate" to view your certificate and download it, if you wish. The certificate is also stored in our database so you don't have to worry about losing it. Certificates become available immediately after you complete the course, and are stored in our systems indefinitely.
Every course is arranged uniquely by the instructor, but they're all easy to navigate through. Once you click on your purchased course, you'll see the curriculum, made up of videos, quizzes, and/or supplementary materials. To begin the course, simply click on the first video. From there, you can click on ""Next Activity"" to move through the course, or navigate through the course using the left-hand menu. Please note that you must view all videos in their entirely, and complete all quizzes, final exams, and supplementary materials, as applicable, for the course to register as complete, and to receive your certificate.
To purchase a Team License, first, locate a package you wish to purchase for your team. This may be either a Regular Package, or a Custom Package, to allow each member of your team to curate their own package. Once you have selected a package to purchase, please enter your information and click "Sign Up". In your Shopping Cart, click "Team License (2+)" and select the number of team members you would like to purchase the package for. Enter any coupon codes, and proceed through Checkout as usual. Once you have purchased the Team License, invite all your team members! You can check up on your team's progress by clicking "Team Courses" in the top right corner of your screen.
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Requirements
We have compiled the requirements for various professional associations to help you identify the right courses for you.
