Fraud Examination
Issued by
Center for Financial Training
Learn to identify, detect, investigate, and prevent financial fraud with fraud examination. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today’s most important fraud concepts. Examine the many types of fraud–from tax fraud and e-business fraud, to consumer fraud–and review legal options for victims of fraud. Significant new discussion familiarizes students with forensic analysis.
- Type Learning
- Level Foundational
- Time Weeks
Earning Criteria
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The methods of assessment include examinations, quizzes and more with a minimum passing score of 70%.