Course One: Forensic Accounting & Legal Elements of Fraud

An overview of Forensic Accounting, including business valuation and litigation support, as well as introduction to the legal elements of fraud.
 


Course Two: Fraud Examination

An introduction to fraud examination with an overview of why individuals commit fraud with discussion of the different types of fraud. Also reviewed are topics of fraud prevention and detection.
 


Course Three: Fraud Investigation Techniques

An overview of the investigation techniques once a fraud has been detected.
 


Course Four: Fundamentals of Computer Fraud & Investigation

An overview of computer frauds and utilizing the computer in a fraud investigation.


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