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.



What you'll learn
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.
Skills you'll gain
Details to know

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September 2025
12 assignments
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There are 3 modules in this course
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.
What's included
12 videos4 assignments1 plugin
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.
What's included
12 videos4 assignments
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.
What's included
11 videos4 assignments
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