By the end of this course, learners will be able to identify different types of fraud, analyze red flags across business functions, collect and evaluate evidence, design effective anti-fraud programs, and prepare professional investigation reports.
您将学到什么
Identify fraud types and analyze red flags across business areas.
Apply evidence collection and investigative reporting techniques.
Design anti-fraud programs and evaluate prevention measures.
您将获得的技能
要了解的详细信息

添加到您的领英档案
September 2025
12 项作业
了解顶级公司的员工如何掌握热门技能

该课程共有3个模块
This module introduces learners to the fundamentals of forensic accounting, including its scope, need, and significance in modern organizations. It explores various types of fraud and their impact on businesses, while also highlighting the evolving role of forensic accountants in detecting and investigating fraudulent activities. Learners will gain a strong foundation to understand why forensic accounting is critical in today’s fraud-prone environment.
涵盖的内容
12个视频4个作业1个插件
This module delves deeper into various fraud types, the concept of red flags, and their significance in fraud detection. It covers global scams, fraud indicators across business functions, and the structured process of conducting investigations. Learners will develop the ability to identify, interpret, and act upon fraud red flags in real-world organizational contexts.
涵盖的内容
12个视频4个作业
This module focuses on the practical aspects of fraud investigation, including direct and indirect evidence collection, sting operations, and structured anti-fraud programs. It also emphasizes the role of employee training, the use of modern fraud detection tools, and best practices for preparing effective investigation reports. Learners will acquire hands-on skills to strengthen fraud detection, prevention, and reporting processes.
涵盖的内容
11个视频4个作业
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