This comprehensive package is designed to fulfill key components of the continuing professional education (CPE) requirements for fraud examiners. It offers a robust curriculum focused on ethics and advanced fraud detection and deterrence techniques, covering a total of 13 CPE hours.

Within this package, you'll find courses addressing crucial areas such as the ethical pitfalls organizations commonly face, enhancing fraud risk assessments, and exploring the latest trends in automation, machine learning, digital payments fraud, and account takeovers. Additionally, it includes advanced auditing techniques that integrate forensic expertise to provide a deeper understanding of fraud prevention.

The package meets the specific requirements by providing 2.5 CPE hours in ethics and 10.5 CPE hours directly related to the detection and deterrence of fraud. This ensures a well-rounded and up-to-date educational experience for professionals committed to maintaining the highest standards in their field while meeting their annual CPE obligations.