Learning Outcomes

The Fraud Triangle and Fraud Tree - Essential Terms

How to Conduct a Fraud Exam?

Ethical Dilemmas in Fraud Examination

The Importance of Organizational Controls in Combating Fraud

Preparing for the Certified Fraud Examiner (CFE) Exam

Lesson Summary

This module builds your basics in organizational fraud and its related concepts. It also discusses various ethical dilemmas and ways to manage them as per ACFE's recommendations. It also highlights the importance of internal organizational controls in fighting fraud. Lastly, it also provides an overview of appearing in the CFE examination.

Fundamentals of Becoming a Certified Fraud Examiner (CFE) - Course Assessment

This course on CFE allows you to learn the basics of fraud examination and prepare for the ACFE's CFE examination.

Fundamentals of Becoming a Certified Fraud Examiner (CFE)

Certified Fraud Examiner is an essential professional field, and CFEs help combat fraud, especially the ones related to finances. With our short course on CFE, students can explore different aspects of this profession, describe different concepts related to fraud, such as the fraud tree and the fraud triangle, and understand the method of conducting fraud examination. The course also takes a look at ethical dilemmas from real-world examples.

Understanding Financial Investigation

Financial Crimes

Controlling Financial Crimes

This module will teach you the role of a financial investigator. The education and training requirements for this role, the associated risks and responsibilities, and the categories of crimes will be covered. You will discover various laws issued by the United Kingdom to govern various financial crimes, as well as the associated penalties.

Becoming a Financial Investigator - Course Assessment

Comprehend the role of financial investigators in the UK and study various financial crimes in this free online course.

Becoming a Financial Investigator

Did you know that becoming a financial investigator in the United Kingdom requires extensive education? This free online course teaches you about the roles and responsibilities of this function and the training required for it. Various financial crimes and the laws and retributions associated with them are also discussed. Gain a firm grasp of the significance of financial investigation by enrolling today; no registration or subscription fees.

Forensic Science and Mathematics

Forensic Chemistry and Toxicology

Forensic Intelligence, Criminology and DNA Analysis

In this module, you’ll be introduced to the history, categories, application and modern era of forensic science. We’ll show you the application of mathematical and chemistry methods in the field of forensics. Furthermore, you’ll learn about forensic toxicology, forensic intelligence, criminology and DNA analysis in forensic science.

Forensic Science Simplified - Course Assessment

Learn how to interpret crime scenes in this free online criminology course that explores the science of forensics.

Forensic Science Simplified

Forensic science is a multidisciplinary field that uses scientific methods and principles to examine and evaluate evidence in civil and criminal cases. It encompasses several specialised disciplines, each contributing a distinct set of skills to the investigation. Are you fascinated by the secrets hidden within crime scenes? This course explains how to apply scientific forensic techniques to investigate physical evidence and solve crimes.

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