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INSTRUCTOR
PAUL Starrett
2 Courses
AI-governance and Forensics | Cyber Risk | SME Educator
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Fraud
AI Governance in Fraud Detection and Investigations
PAUL Starrett
2 CPD hours
Packages with PAUL Starrett courses
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40-Hour CPE Package: Advanced Fraud Examination
book
25 courses
5.0
(207)
Business Ethics
Speaking Truth to Power: Inside the Theranos Whistleblowing
Tyler Shultz
2h
Fraud
Opportunity and the Fraud-Related Interview
Don Rabon
2h
Fraud
Financial Statements Forensics Lab
Alessio Faccia
2.5h
+ 22 more courses
PACKAGE: Effective Fraud Detection and Prevention (2026)
book
11 courses
5.0
(256)
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Fraud
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Don Rabon
1.5h
Fraud
The P.E.A.C.E. Framework for Fraud and Financial Investigations
Gary Patzer
2h
+ 8 more courses