ethicsline.com

Available Course Topics

Click here to be routed to the ACFE website for more details and to purchase courses for self-study.

• Fraud Prevention
• Fundamentals of Fraud Examination: Legal Elements
• Introduction to Fraud Schemes
• Interviewing Prospective Witnesses
• Understanding the Basics of Fraud Examination
• Introduction to Financial Statement Fraud
• Report Writing and Signed Statements
• Gathering and Analyzing Information
• Legal Elements: Developing Evidence and Testifying
• Conducting Admission-Seeking Interviews
• Elements of Internal Investigations: Interviewing and Reporting
• Elements of Internal Investigations: Gathering and Protecting Evidence
• Foundations of Mortgage Fraud
• Ethical Theory for Fraud Examiners
• Fraud Risk Assessment
• Practical Ethics for Fraud Examiners
• Case Studies in Occupational Fraud
• Case Studies in Occupational Fraud II