Please select from the list of courses below. If you want to learn how to register and earn your certificate please visit our tutorial page.
Available Training:
Fraud Triangle Archived Webinar
An overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how to minimize/prevent such frauds from occurring within your organizations.
Previous Training:
Social Engineering Workshop (Webinar)
An Overview of Social Engineering Techniques
Social Media Fraud Live Webinar
An Overview of Social Media Fraud
Online Banking Fraud Prevention Live Webinar
An Overview of Online Banking Frauds
Computer & Internet Crimes Webinar
An Overview of computer & Internet Crimes
Forgery & Documents Screening & Verification Live Webinar
An overview Document Security
CFE Exam Review Course (Online) 4th July- 7th July
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
CFE Exam Review Course (Online) 6th June- 30th June
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
CFE Exam Review Course (Online) 4th April- 28th April
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
CFE Exam Review Course (Online) 7th Feb – 3rd Mar
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
Investigating and Combating Healthcare and Insurance Fraud Virtual Workshop (8 CPEs)
This workshop from 9 Dec.-10 Dec or 18 Dec-19 Dec explains how insurers, insurance adjusters, and insurance special investigation unit investigators work to prevent insurance fraud.
Contract and Procurement Fraud (Webinar) – 16 CPE
This 2-day course from 3 November to 4 November will teach you the best practices for preventing, detecting and investigating contract and procurement fraud
CFE Exam Review Course 2020
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
Professional Interviewing Skills (Webinar) – 16 CPE
From 1 Nov to 2 Nov 2020, Learn the fundamental interviewing techniques presented by our expert instructors, you will learn how to get more information from subjects and how to detect deception and read body language during interviews.
Investigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)
This 2 days workshop from 21 Oct-22 Oct or 30 Oct-31 Oct will provide you with an understanding of money laundering and banking fraud and how to investigate them.
Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)
This workshop will discuss the Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence.
Managing Fraud Risks using Data Analytics Virtual Workshop (8 CPEs)
This workshop will demonstrate how anti-fraud professionals can use various data analytics strategies to detect Corruption, Asset Misappropriation and Financial Statement Fraud and how to identify.
CFE Exam Review Course (Online) – 4 Oct.-28 Oct.
Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.
Fraud Triangle Live Webinar
An overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how to minimize/prevent such frauds from occurring within your organizations.