Learn the basics from this 10-hour video course that teaches you the underlying principles of fraud examination. The video combines footage of the Association of Certified Fraud Examiner's popular Core Course, Principles of Fraud Examination, with expert narration and revealing interviews with 12 convicted criminals.
The course is organized into the four major fields of fraud examination:
- Legal Elements of Fraud
- Financial Transactions
- Criminology and Ethics
- Fraud Investigation
Each segment is taught by experienced instructors, including the authors of the Fraud Examiners Manual - W. Michael Kramer, JD, CFE (Legal Elements), James D. Ratley, CFE (Fraud Investigation), and Joseph T. Wells, CFE, CPA (Criminology and Ethics).
Highlights include:
- Fraud theory approach
- Fraudulent financial transactions and statements
- Legal elements of fraud
- Corruption, bribery and conflicts of interest
- Investigation methods, including , locating information, interviewing, and documenting evidence
- Criminology, ethics, and fraud prevention
This self-study course is NASBA-approved.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
