On Demand
Principles of Fraud Examination
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
About This Event
This seminar provides foundational training in fraud prevention, detection, and deterrence for anti-fraud professionals. Participants learn to conduct fraud investigations from planning through report writing, detect fraudulent transactions, identify occupational fraud schemes, and examine legal issues affecting fraud examinations including rules of evidence and testimony.
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Who This Event Is For
Target Audience
Certified Fraud Examiners (CFEs), accounting professionals, auditors, fraud investigators, and anti-fraud practitioners