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Package

PACKAGE: Modern Fraud Prevention and Ethical Compliance

A Targeted CPE Package for Fraud Examiners

6curated courses
+
13CPD hours
=
1consolidated certificate
4.7
(2,840)
·schedule13 CPD hrs·Appropriate for all levels·Published Jul 12, 2024
Most popular package
If you bought each course individuallyUS$727
This packageUS$188
You save US$539 (74% 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$727
This packageUS$188
You save US$539 (74% 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 — 6 times.

  • closeSearch the catalog of 6 courses to find the ones that match your requirements
  • closeBuy 6 separate courses — at US$727 if you assembled it yourself
  • closeTrack progress across 6 separate enrollments and dashboards
  • closeDownload 6 different certificates and combine them yourself
→
With this package

One purchase. One certificate. Done.

  • checkOne purchase — US$188 for the whole package
  • checkOne progress tracker for all 6 courses
  • checkOne certificate — covers all 6 courses
  • checkTailored to your professional body's requirements
Coverage

Categories & CPD Hours

Structured around your CPD requirements.

Categories covered

  • checkFraud
    9 hrs
  • checkBusiness Ethics
    2.5 hrs
  • checkNASBA - Auditing
    1.5 hrs
One certificate, all 13 hours

Instant, in the format your professional body expects

Most providers issue you a stack of 6 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 6 topics & 13 hours
  • checkVerification ID on every certificate
  • checkCertificates stored for life
×6
Without package
→
CPD certificate
PACKAGE: Modern Fraud Prevention and Ethical Compliance6 courses · 13 CPD hrs
verified
With this package
6 courses · 13 CPD hours

Package Content

Each course is a standalone module.

If purchased separately: US$727Package: US$188You save US$539
About

Description

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.

Instructors

Amanda Jo Erven
Amanda Jo ErvenInternal Audit and Ethics/Culture Strategist
13 courses·1,666 reviews
Lynn Fountain
Lynn Fountain
206 courses·758 reviews
Elizabeth McDowell
workspace_premium
Elizabeth McDowellAudit Smarter, not Harder - with Elizabeth and Audie the Internal Otteror!
21 courses·133 reviews
Denise Cicchella
Denise CicchellaCertified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management expert and Author
9 courses·283 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.

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

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