Fraud Auditing and Investigation   Updated

This courses examines techniques used to investigate, detect, and audit frauds. Topics include fraud investigation procedures, public-records research, government databases, computer-assisted fraud detection, data analytics, artificial intelligence (AI), fraud-detection software, and lessons learned from a major fraud case study. The course is intended for accounting, auditing, compliance, and fraud-investigation professionals with operational, supervisory, or oversight responsibilities.

This course meets the requirements to qualify for both California: Detection and/or Reporting of Fraud and Association of Certified Fraud Examiners (CFE) fraud categories.