Detection and Prevention of Fraud for Investigators
IDINVG8000

Hands-on Training from Experts Live Online or Self-Paced

Gain a strong introduction to fraud detection and prevention by learning key concepts, schemes, and investigative strategies.

View Schedule (Live Online)

This course includes

  • 2 days of live, project-based training from experts
  • Proprietary workbook included
  • Retake for free within 1 year
  • Verified digital certificate of completion
  • Learn at an accredited institution
  • Credits: 16 CPEs and 1.2 CEUs

Explore the legal statutes on fraud. Learn both the legal and layman's definitions of fraud, and the nature, causes and types of white-collar crimes. Become familiar with your professional audit responsibilities for designing audit procedures to detect fraud. Discover the role of internal controls and supervision in preventing fraud and become familiar with audit procedures proven effective in detecting fraud. Discuss the role of auditors in reporting illegal acts and working with investigators to prosecute fraud. Practice fraud detection methods in case exercises.

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Schedule & Enrollment: Detection and Prevention of Fraud for Investigators

  • 2 Days
  • Full tuition: $1,049
  • Live Online
  • Free retake
  • Expert instructors
  • Small classes

  • Self-Paced More details
    Start anytime Online only
  • Aug 31–Sep 1
    Monday to Tuesday 9am–5pm
    Live Online
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  • Oct 15–16
    Thursday to Friday 9am–5pm
    Live Online
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  • Nov 12–13
    Thursday to Friday 9am–5pm
    Live Online
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Related Courses: Compare to Detection and Prevention of Fraud for Investigators

These related courses share skills and topics with Detection and Prevention of Fraud for Investigators. Select up to two and tap Compare selected courses to view a side-by-side comparison.

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    Learn to detect and analyze contract and procurement fraud schemes in government contracts and grants, including false claims, corruption, and front operations.

    How does it compare?

    Choose Contract and Procurement Fraud for Investigators Course if you want to focus on fraud specifically within government contracts and grants, including false claims and corruption schemes, rather than general fraud detection.

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    How does it compare?

    Choose Data Analytics Tools for Investigations Course if you want to focus on forensic data tools, structured versus unstructured data, and the Data Analysis Maturity Model to surface fraud patterns.

  • Making Your Case to Prosecute Fraud for Investigators Course
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    Fraud is a serious and growing problem today. As fraud schemes become more sophisticated and defense attorneys more proactive, task forces including auditors, investigators and prosecutors are often assembled to combat the fraud schemes. Learn the techniques that are unique to planning and implementing a forensic audit. Identify how each team member contributes to the success of the task force. Learn the special rules and procedures that apply in obtaining evidence to substantiate and prosecute fraud. Analyze the differences between program and forensic audits, and also the basis for those differences. This course is part of the Certified Government Auditor (CGA) program, Level 1 and Level 2.

    How does it compare?

    Choose Making Your Case to Prosecute Fraud for Investigators Course if you want to focus on building prosecutable cases, evidence rules, forensic audits, trial procedure, and task force collaboration rather than initial detection.

  • Counterintelligence for Information Security Assessment and Protection for Investigators Course
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    Gain an introduction to today’s threats (criminals, foreign intelligence services, terrorists, malicious code writers, hackers/hacktivists, and disgruntled employees) to sensitive and classified information, your employees, and your resources. Learn about the multifaceted threat of intrusion and exfiltration that companies and agencies face today, as well as tactics you can employ to combat it. Clearly understand the multifaceted threat to sensitive and classified information, resources, and personnel. Effectively articulate this threat to employees as part of your security and risk prevention education and training effort.

    How does it compare?

    Choose Counterintelligence for Information Security Assessment and Protection for Investigators Course if you want to focus on threats to sensitive and classified information from insiders, foreign services, and hackers rather than financial fraud schemes.

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