Effective Fraud Detection and Fraud Investigation Bootcamp

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Financial Crime Academy

2:35:22

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1. Introduction to this Program

1. Thank You & Welcome.html

2.1 Certificate in Fraud Detection and Investigation Foundations Slides.pdf

2. Introduction.mp4

07:57

2. Understanding Fraud and Fraud Typologies

1. Introduction to this Module.mp4

02:33

2. What is Fraud.mp4

07:09

3. What is the Scale of the Problem.mp4

09:19

4. Types of Frauds.mp4

06:41

5. Module Summary.mp4

05:56

6. Multiple Choice Quiz.html

3. Understanding Fraudsters and Fraudulent Behavior

1. Introduction to this Module.mp4

02:15

2. Why Does Understand Fraudsters Matter.mp4

06:21

3. The Fraud Triangle The Key Behavioral Mode.mp4

04:34

4. Motives of Fraudsters Bringing the Fraud Triangle Up to Date.mp4

04:07

5. Classification of Fraudsters.mp4

04:23

6. Profile of a Fraudster.mp4

04:45

7. Motives of Fraudsters The Business Perspective.mp4

05:53

8. Module Summary.mp4

05:46

9. Multiple Choice Quiz.html

4. Fraud Identification and Detection

1. Introduction to this Module.mp4

01:26

2. The Deterrence Factor.mp4

03:20

3. Fraud Detection.mp4

01:31

4. Methods of Fraud Detection.mp4

06:28

5. Fraud Indicators.mp4

01:48

6. The Role of Internal Audit and External Audit.mp4

07:00

7. Module Summary.mp4

06:09

8. Multiple Choice Quiz.html

5. Fraud Investigation Process and Techniques

1. Introduction to this Module.mp4

01:26

2. The Fraud Investigation Process.mp4

06:49

3. Handling Initial Allegations or Indicia for Fraud.mp4

05:13

4. Designing and Planning of the Fraud Investigation.mp4

03:53

5. Gathering of Evidence.mp4

05:57

6. Evidence Review.mp4

02:12

7. Fraud Investigation and Investigative Tools.mp4

05:37

8. Conclusion and Reporting.mp4

02:56

9. Module Summary.mp4

06:07

10. Multiple Choice Quiz.html

6. Completing this Program

1. Course Summary.mp4

09:51

Description

Learn the Strategies and Evolving Methods of Fraud Detection and Investigation | Certificate issued by the FCA included

What You'll Learn?

Acquire relevant knowledge about fraud, types of frauds, different fraudsters, fraud deterrence, detection, cost of frauds, and the fraud investigations process
Learn the definition, concepts, and principles related to fraud including.
Find out what fraud is and understand examples of fraudulent activities such as theft of plant, inventory, or cash, false invoicing, and payroll fraud.
Get familiar with various key concepts related to fraudsters.
Understand core concepts related to fraud identification, deterrence, and fraud detection.
Learn about various key concepts related to the fraud investigation process and different techniques used to investigate the fraud.
Understand the entire fraud investigation process from planning to reporting.

Who is this for?

Professionals that want to acquire and demonstrate specialized knowledge in fraud detection and investigation.

Professionals that want to increase their value through a better understanding of how to detect frauds and the requirements to investigate fraudulent activities.

Professionals that want to build comprehensive knowledge about various aspects of the fraud sphere.

Career starters and students wanting to get an edge in fraud detection and investigation

What You Need to Know?

To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).

Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.

A background in business, legal, or finance might also be beneficial but is not required.

More details

Description
Covering the comprehensive landscape of fraud, from its definitions and typologies to advanced investigation techniques, this program equips participants with the skills to analyze, prevent, detect, and resolve fraud within organizations and against individuals. Through four detailed modules, learners will delve into the evolving methods of fraud, understand the psychology behind fraudulent behavior, and master the strategies to combat fraud effectively.

COURSE STRUCTURE

Module 1: Understanding Fraud and Fraud Typologies
This module introduces the concept of fraud, exploring its scale and the various types that organizations and individuals may encounter. Participants will gain foundational knowledge of fraud's impact on businesses and society, setting the stage for deeper exploration in subsequent modules.
Module 2: Understanding Fraudsters and Fraudulent Behavior
Dive into the minds of fraudsters to understand their motivations and behaviors. This module covers the Fraud Triangle, a key model for understanding the factors that lead to fraudulent behavior, and updates it with the latest insights. Learn about the classification and profiles of fraudsters from both a psychological and business perspective.
Module 3: Fraud Identification and Detection
Learn the critical skills of identifying and detecting fraud in this module. Explore the deterrence factor, various fraud detection methods, and indicators of fraudulent activities. The roles of internal and external audits in fraud detection are also discussed, providing a comprehensive overview of how organizations can proactively combat fraud.
Module 4: Fraud Investigation Process and Techniques
This final module focuses on the fraud investigation process, from handling initial allegations to concluding and reporting the findings. Participants will learn how to design and plan an investigation, gather and review evidence, and utilize investigative tools effectively. This module aims to equip learners with the skills to conduct thorough and effective fraud investigations.
By the end of this course, participants will have developed a deep understanding of fraud and its management, ready to apply advanced strategies and techniques in their professional roles to safeguard against fraudulent activities.

COURSE FEATURES

âœ“ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.
âœ“ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in fraud detection and investigation foundations.
âœ“ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.
âœ“ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in fraud detection and investigation foundations with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.

WHO THIS COURSE IS FOR

This program is ideally suited for professionals in risk management, compliance, audit, and security roles, as well as business leaders seeking to deepen their understanding of fraud dynamics and enhance their strategies for fraud prevention, detection, and resolution within their organizations. Whether you are looking to update your skills to tackle current fraud challenges or to bolster your organization's defenses against fraudulent activities, this course provides the advanced knowledge and practical tools necessary to navigate the complex landscape of fraud management effectively.

ENROLL TODAY

Enrol in our fraud detection and investigation foundations course today to take a significant step towards becoming an expert in navigating and mitigating fraud and risks, thereby contributing to the overall success of your organization.

Important! This course, similar to the Financial Crime Academy's Certificate in Fraud Detection and Investigation Foundations, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.
Who this course is for:
Professionals that want to acquire and demonstrate specialized knowledge in fraud detection and investigation.
Professionals that want to increase their value through a better understanding of how to detect frauds and the requirements to investigate fraudulent activities.
Professionals that want to build comprehensive knowledge about various aspects of the fraud sphere.
Career starters and students wanting to get an edge in fraud detection and investigation

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Financial Crime Academy (FCA) provides you with high quality and engaging online courses in the field of anti-financial crime.FCA is dedicated to deliver highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.FCA’s course offering is being continuously developed and will soon feature topics including Anti-Money Laundering (AML), Compliance, Sanctions, Fraud, Investigations, and many more!FCA offers you easy-to-access, affordable, and entertaining courses which are all built on the relevant practical experience of our international instructors.It is the goal of FCA to deliver anti-financial crime online education at scale to teach professionals around the world what they need to effectively fight financial crime!

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Students take courses primarily to improve job-related skills.Some courses generate credit toward technical certification. Udemy has made a special effort to attract corporate trainers seeking to create coursework for employees of their company.