Fraud Examination
Go Deep on Fraud Examination
- 14 Courses
- 13 Assessments
- 14 CPE Courses
- 1 Certification
Focused, job-ready Fraud Examination skills.
Build job-ready Fraud Examination skills with expert-led, hands-on training. Practice in real Skill Labs and prep for NASBA, and learn online at your own pace — part of ACI's Audit, Risk & Governance library in ITPro.
Go beyond theory and build practical Fraud Examination skills you can use immediately. This focused Audit, Risk & Governance training pairs expert instruction with hands-on Skill Labs and prep for NASBA, so you finish with real, demonstrable capability. Learn online, on your schedule, and apply it directly to your work.
Topics…
- COSO
- Data analytics
- ERM
- Ethics
- Forensic audit
- Fraud
- Internal audit
- IT audit
- Risk
- SOX
- Audit Podcasts
- Audit
Objectives…
- Define Scope of Fraud
- Earn NASBA-certified CPE credits
- Fraud Prevention and Detection
- Fraud Triangle
- Key Terms
- Plan and execute risk-based audits
- Qualify for Internal Auditor, IT Auditor, and Risk Analyst roles
Skills…
- Data analytics for auditors
- Fraud detection & prevention
- Governance & ethics
- Internal audit methodology
- IT audit & controls
- Regulatory compliance
- Risk assessment & management
- Audit
- Fraud
Where to Start…
Intermediate
Explore the Full Fraud Examination Library
- COURSEAuditing for In-Charge Auditors: Fraud AwarenessCPEsIntermediate1h 58m
- COURSEForensic AuditingCPEsIntermediate10h 55m
- COURSEFraud Audit SchoolCPEsIntermediate18h 30m
- COURSEFraud Data AnalyticsCPEsAdvanced15h 28m
- COURSEFraud Data Analytics: Anti-Bribery and Corruption, Financial Statements, and JEsCPEsAdvanced2h 23m
- COURSEFraud Data Analytics: AP and Disbursements, Shell Companies, and ProcurementCPEsAdvanced3h 23m
- COURSEFraud Data Analytics: Cultivating Key Skills, Presenting Findings and ValueCPEsAdvanced2h 4m
- COURSEFraud Data Analytics: Overview and Developing a Fraud Data Analytics ProgramCPEsAdvanced3h 45m
- COURSEFraud Data Analytics: T&E, Payroll, Credit and Purchasing CardsCPEsAdvanced3h 56m
- COURSEFraud Detection and Prevention: Key Internal ControlsCPEsIntermediate12h 7m
- COURSEPsychology of FraudCPEsBeginner6h 22m
- COURSETesting for Occupational FraudCPEsAdvanced8h 26m
- COURSETesting for Occupational Fraud - Misappropriation of AssetsCPEsBeginner2h 4m
- COURSEThe Psychology of Ethics and FraudCPEsBeginner1h 6m
Purchase Options
Fraud Examination is a skill employers actively hire for, and ACI makes it hands-on. ITPro gives you focused Fraud Examination training with Skill Labs to practice for real and prep for NASBA — all included in your subscription.
AuditPro Annual
The complete AuditPro library for internal auditors, IT auditors, and risk professionals — earn NASBA-certified CPE as you learn.
- Video Courses
- NASBA CPE
- Assessments
ITPro Premium Annual
The full ITPro library plus hands-on Skill Labs, AI Labs, and Coach Maci — everything you need to launch or advance your career.
- Video Courses
- Skill Labs
- Practice Exams
ITPro Premium Monthly
Everything in Premium — courses, Skill Labs, and AI Labs — billed monthly. Cancel anytime.
- Video Courses
- Skill Labs
- AI Labs