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Homechevron_rightAudit & Assurancechevron_rightFraud

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
Explore more packagesarrow_forward
  • Package
    bylearnformula
    CERTIFICATE: Claude, Copilot, ChatGPT & Gemini
    book
    10 courses
    4.9
    (746)
    21 CPD hours
    £99£249
  • Package
    bylearnformula
    CERTIFICATE: Claude for Controllers
    book
    9 courses
    5.0
    (2472)
    21 CPD hours
    £99£249
  • Package
    bylearnformula
    CERTIFICATE: Claude for CFOs
    book
    10 courses
    5.0
    (2600)
    21 CPD hours
    £99£249

Upcoming Webinars

See All Webinarsarrow_forward
  • Rasha Kassem
    Live Webinar
    Audit & Assurance: Fraud
    The Psychology of Insider Fraud: Why Organisations Miss It and How to Design Better Controls
    Date & Time: November 2, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
    todayMon, Nov 2
    schedule2 PM, EST
    1 CPD hour
    CA$104CA$159
  • Ashley Karr
    Live Webinar
    Audit & Assurance: Fraud
    The Cost of Convenience Series: Social Engineering: Impersonation, Messaging, & Relationship Fraud
    Date & Time: November 10, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
    todayTue, Nov 10
    schedule12 PM, EST
    1 CPD hour
    CA$29CA$75
  • Christopher A. Ramezan
    Live Webinar
    Audit & Assurance: Fraud
    Cyber Threats, AI, and Modern Financial Investigations
    Date & Time: November 30, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
    todayMon, Nov 30
    schedule2 PM, EST
    1 CPD hour
    CA$104CA$159

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
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
4.9
(16)
Published at Jul 24, 2026
Updated at Jul 23, 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$53-33%CA$79
2 CPD hours
Andrew Felo
5.0
(55)
Published at May 13, 2026
Updated at May 12, 2026
Financial Statements Forensics Lab
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statements Forensics Lab

Master practical investigative techniques to uncover hidden fraud, expose accounting manipulation, and detect complex financial anomalies in real-world corporate records.

CA$63-34%CA$95
2.5 CPD hours
Alessio Faccia
5.0
(19)
Published at May 19, 2026
Updated at May 18, 2026
AI-Enabled Fraud Investigations
Video Course
Audit & Assurance: Fraud

AI-Enabled Fraud Investigations

Harness the power of AI to enhance detection and streamline investigations while navigating the critical legal and ethical standards for court admissibility.

US$97-55%US$214
2.5 CPD hours
Robert Minniti
5.0
(149)
Published at Jan 14, 2026
Updated at Jan 14, 2026
LearnFormula Business

Upgrade to Team License

Try LearnFormula Business and buy packages or courses at a discounted group (multi-license) rate.

  • A subscription-based online learning platform with access to 1700+ courses
  • Organize training on our LMS-platform
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LearnFormula Business
Control Failure Mapping
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Control Failure Mapping

Proactively identify compliance gaps and operational vulnerabilities by learning how to trace, analyze, and resolve system breakdowns before they impact your organization.

CA$45-32%CA$66
1.5 CPD hours
Alessio Faccia
5.0
(37)
Published at Jun 15, 2026
Updated at Jun 11, 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$47-36%CA$74
1.5 CPD hours
Garth Sheriff
4.9
(37)
Published at Jun 5, 2026
Updated at Jun 4, 2026
Deepfakes and Synthetic Media in Financial Fraud
Video Course
Audit & Assurance: Fraud

Deepfakes and Synthetic Media in Financial Fraud

Learn how cybercriminals use AI-generated media to execute sophisticated scams, and master the detection strategies needed to protect assets from next-generation digital fraud.

CA$47-32%CA$69
1.5 CPD hours
Dawn Schwartz
5.0
(18)
Published at May 31, 2026
Updated at May 31, 2026
Exploring the Psychology Behind Fraudulent Behavior
Video Course
Audit & Assurance: Fraud

Exploring the Psychology Behind Fraudulent Behavior

Decipher the psychological drivers behind fraud and learn to recognize deceptive behaviors. Protect yourself and organizations with essential prevention insights.

US$90-55%US$198
1.5 CPD hours
Alexandra Tarabour
4.9
(107)
Published at Aug 29, 2025
Updated at Aug 24, 2025
The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct
Video Course
Audit & Assurance: Fraud

The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct

Unmask corporate offenders by learning to detect Machiavellian, narcissistic, and psychopathic personality traits before financial devastation occurs.

CA$61-42%CA$106
1.5 CPD hours
Cynthia Harrington
5.0
(6)
Published at Sep 22, 2026
Updated at Sep 21, 2026
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Video Course
Audit & Assurance: Fraud

Gaining the Truth: Interviewing Techniques for Fraud Examiners

Master the art of detecting deception and gaining compliance in high-stakes fraud investigations.

CA$50-28%CA$69
1.5 CPD hours
Don Rabon
5.0
(30)
Published at Apr 14, 2026
Updated at Apr 14, 2026