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Advance your Professional Skills in Fraud

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Upcoming Webinars

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Alessio Faccia
Alessio Faccia
Live Webinar
Audit & Assurance: Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Date & Time: October 12, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Oct 12
schedule2 PM, EDT
1 CPD hour
CA$137CA$210
Marc Y. Tassé, MBA, FCPA, FCA, FCG, CD.G
Marc Y. Tassé, MBA, FCPA, FCA, FCG, CD.G
Live Webinar
Audit & Assurance: Fraud
Synthetic Truth: Deepfakes, AI Impersonation & Board Fiduciary Duty
Date & Time: October 13, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
todayTue, Oct 13
schedule12 PM, EDT
1 CPD hour
CA$137CA$210
Rasha Kassem
Rasha Kassem
Live Webinar
Audit & Assurance: Fraud
The Psychology of Insider Fraud: Why Organisations Miss It and How to Design Better Controls
Date & Time: November 2, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Nov 2
schedule2 PM, EST
1 CPD hour
CA$137CA$210

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct
Video Course
Audit & Assurance: Fraud

The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct

Unmask corporate offenders by learning to detect Machiavellian, narcissistic, and psychopathic personality traits before financial devastation occurs.

CA$81-42%CA$140
1.5 CPD hours
Cynthia Harrington
5.0
(5)
Published at Sep 22, 2026
Updated at Sep 21, 2026
The Cost of Convenience Series: Credit Fraud, Synthetic Identity, and Financial Record Manipulation
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

The Cost of Convenience Series: Credit Fraud, Synthetic Identity, and Financial Record Manipulation

Expose the dark side of frictionless finance and master the strategies to detect synthetic identities, credit fraud, and systemic record tampering.

CA$70-38%CA$112
1.5 CPD hours
Ashley Karr
5.0
(5)
Published at Sep 9, 2026
Updated at Sep 8, 2026
Fraud Interrogations: Prevent False Confessions Ethically
Video Course
Audit & Assurance: Fraud

Fraud Interrogations: Prevent False Confessions Ethically

Master evidence-based interviewing techniques to uncover the truth, avoid coercive tactics, and build legally defensible fraud cases while maintaining uncompromising ethics.

CA$46-45%CA$84
1.5 CPD hours
Joe Koenig
5.0
(9)
Published at Jul 3, 2026
Updated at Jul 2, 2026
Journal Entry Intelligence
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Journal Entry Intelligence

Harness advanced analytics and automation to detect financial anomalies, streamline your month-end close, and transform your general ledger into a strategic business tool.

CA$63-31%CA$91
1.5 CPD hours
Alessio Faccia
5.0
(10)
Published at Jun 8, 2026
Updated at Jun 5, 2026
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Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements

Master the design and testing of robust internal controls to detect vulnerabilities, eliminate fraud risks, and protect the integrity of financial reporting.

CA$70-37%CA$111
1.5 CPD hours
Alessio Faccia
5.0
(11)
Published at Aug 27, 2026
Updated at Aug 26, 2026
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

Master step-by-step AI workflows to analyze complex financial data, uncover hidden red flags, and automate forensic accounting tasks for faster and more accurate fraud detection.

CA$96-24%CA$127
1.5 CPD hours
Alessio Faccia
4.9
(14)
Published at Jul 24, 2026
Updated at Jul 23, 2026
Revenue Manipulation Under the Microscope
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Revenue Manipulation Under the Microscope

Master forensic accounting techniques to detect earnings management, expose deceptive financial reporting, and spot hidden red flags before they destroy shareholder value.

CA$39-44%CA$70
1.5 CPD hours
Alessio Faccia
5.0
(4)
Published at Jul 2, 2026
Updated at Jul 1, 2026
Detecting and Investigating Financial Statement Fraud
Video Course
Audit & Assurance: Fraud

Detecting and Investigating Financial Statement Fraud

Uncover the red flags of deceptive accounting and master the forensic techniques required to investigate and expose complex financial manipulation.

CA$70-33%CA$105
2 CPD hours
Andrew Felo
5.0
(51)
Published at May 13, 2026
Updated at May 12, 2026
Business Email Compromise: Detection, Investigation and Prevention
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Business Email Compromise: Detection, Investigation and Prevention

Shield your organization from multi-million dollar fraud with proven tactics to detect stealth threats, investigate attacks, and build resilient email defenses.

CA$81-42%CA$140
1.5 CPD hours
Alessio Faccia
5.0
(1)
Published at Sep 9, 2026
Updated at Sep 8, 2026
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

Discover how to detect sophisticated accounting manipulation and transform financial anomalies into concrete, undeniable evidence for your fraud investigations.

CA$70-50%CA$140
1.5 CPD hours
Alessio Faccia
5.0
(7)
Published at Aug 14, 2026
Updated at Aug 13, 2026