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Advance your Professional Skills in Fraud

These Fraud courses cover a broad spectrum of topics, ensuring you stay current with industry standards and best practices.

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Featured Fraud Packages

Curated sets to complete your hours faster. All packages are included in Unlimited Pass
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Package
byLearnFormulalearnformula
CERTIFICATE: Claude for Controllers
book
9 courses
5.0
(1653)
21 CPD hours
£99£249
Package
byLearnFormulalearnformula
CERTIFICATE: Claude for CFOs
book
10 courses
5.0
(1743)
21 CPD hours
£99£249
Package
byLearnFormulalearnformula
PACKAGE: AML Compliance & Fraud for Accountants
book
15 courses
5.0
(681)
21 CPD hours
£99£249

Upcoming Webinars

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Cynthia Harrington
Cynthia Harrington
Live Webinar
Audit & Assurance: Fraud
The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct
Date & Time: September 21, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Sep 21
schedule2 PM, EDT
1 CPD hour
CA$105CA$160
Lucas Olson
Lucas Olson
Live Webinar
Audit & Assurance: Fraud
Agentic Commerce Fraud: Emerging Risks in AI-Driven Transactions
Date & Time: September 23, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayWed, Sep 23
schedule2 PM, EDT
1 CPD hour
CA$105CA$160
Brian Frankel
Brian Frankel
Live Webinar
Audit & Assurance: Fraud
The Fraud You Designed Yourself: Hidden Vulnerabilities in Products, Processes and Controls
Date & Time: October 7, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayWed, Oct 7
schedule2 PM, EDT
1 CPD hour
CA$105CA$160

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
Business Email Compromise: Detection, Investigation and Prevention
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Business Email Compromise: Detection, Investigation and Prevention

Shield your organization from multi-million dollar fraud with proven tactics to detect stealth threats, investigate attacks, and build resilient email defenses.

CA$62-42%CA$107
1.5 CPD hours
Alessio Faccia
5.0
(1)
Published at Sep 9, 2026
Updated at Sep 8, 2026
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

Master step-by-step AI workflows to analyze complex financial data, uncover hidden red flags, and automate forensic accounting tasks for faster and more accurate fraud detection.

CA$73-24%CA$96
1.5 CPD hours
Alessio Faccia
5.0
(7)
Published at Jul 24, 2026
Updated at Jul 23, 2026
Forensic Interviewing: How to Ethically Extract Truth in Fraud Cases
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Forensic Interviewing: How to Ethically Extract Truth in Fraud Cases

Master strategic questioning and psychological tactics to uncover deception, overcome resistance, and secure reliable admissions in fraud investigations without compromising your ethics.

CA$53-32%CA$78
1.5 CPD hours
Joe Koenig
5.0
(6)
Published at Jul 19, 2026
Updated at Jul 16, 2026
The Human Edge in Fraud and Financial Crime Prevention
Video Course
Audit & Assurance: Fraud

The Human Edge in Fraud and Financial Crime Prevention

Leverage behavioral psychology and critical thinking to outsmart sophisticated fraudsters and detect the subtle red flags of financial crime that automated systems miss.

CA$35-44%CA$62
1.5 CPD hours
Shawn Bostic
5.0
(3)
Published at Jul 5, 2026
Updated at Jul 3, 2026
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Revenue Manipulation Under the Microscope
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Revenue Manipulation Under the Microscope

Master forensic accounting techniques to detect earnings management, expose deceptive financial reporting, and spot hidden red flags before they destroy shareholder value.

CA$29-45%CA$53
1.5 CPD hours
Alessio Faccia
5.0
(2)
Published at Jul 2, 2026
Updated at Jul 1, 2026
Detecting and Investigating Financial Statement Fraud
Video Course
Audit & Assurance: Fraud

Detecting and Investigating Financial Statement Fraud

Uncover the red flags of deceptive accounting and master the forensic techniques required to investigate and expose complex financial manipulation.

CA$53-34%CA$80
2 CPD hours
Andrew Felo
5.0
(38)
Published at May 13, 2026
Updated at May 12, 2026
Data Analytics in Financial Crime Investigations
Video Course
Audit & Assurance: Data Analytics

Data Analytics in Financial Crime Investigations

Uncover hidden money trails and dismantle criminal networks by transforming raw financial data into actionable investigative intelligence.

CA$53-21%CA$67
1.5 CPD hours
Francisco Mainez
5.0
(15)
Published at May 1, 2026
Updated at May 1, 2026
Professional Ethics The Mount Everest Fraud
Video Course
Ethics: Ethics for Accountants

Professional Ethics The Mount Everest Fraud

How a systemic racket exploited climbers and insurance companies through fake medical emergencies on the world's highest peak.

CA$48-35%CA$74
1.5 CPD hours
Garth Sheriff
4.9
(25)
Published at Jun 5, 2026
Updated at Jun 4, 2026
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements

Master the design and testing of robust internal controls to detect vulnerabilities, eliminate fraud risks, and protect the integrity of financial reporting.

CA$53-38%CA$85
1.5 CPD hours
Alessio Faccia
5.0
(9)
Published at Aug 27, 2026
Updated at Aug 26, 2026
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

Discover how to detect sophisticated accounting manipulation and transform financial anomalies into concrete, undeniable evidence for your fraud investigations.

CA$53-50%CA$107
1.5 CPD hours
Alessio Faccia
5.0
(6)
Published at Aug 14, 2026
Updated at Aug 13, 2026