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Develop your Professional Designation in Fraud

These Fraud courses cover a broad spectrum of topics, ensuring you stay current with industry standards and best practices.

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Featured Fraud Packages

Group Learning Rates available - Lowest Rate Guarantee
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Package
PAL Package for CPAs in Public Practice (2026)
book
10 courses
5.0
(1191)
20 CPD hours
CA$499CA$1,197
Package
3-YEAR PACKAGE: 60 Verifiable CPD Hours for CPAs
book
17 courses
5.0
(908)
60 CPD hours
CA$1,003CA$3,591
Package
CERTIFICATE: Claude for Excel
book
11 courses
4.9
(522)
20 CPD hours
CA$499CA$1,197

Upcoming Webinars

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Alessio Faccia
Alessio Faccia
Live Webinar
Audit & Assurance: Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Date & Time: August 26, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
todayWed, Aug 26
schedule12 PM, EDT
1 CPD hour
CA$195CA$299
Alessio Faccia
Alessio Faccia
Live Webinar
Audit & Assurance: Fraud
Business Email Compromise: Detection, Investigation and Prevention
Date & Time: September 7, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Sep 7
schedule2 PM, EDT
1 CPD hour
CA$195CA$299
Cynthia Harrington
Cynthia Harrington
Live Webinar
Audit & Assurance: Fraud
The Dark Triad and Fraud: Behavioural Red Flags Before Financial Misconduct
Date & Time: September 21, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayMon, Sep 21
schedule2 PM, EDT
1 CPD hour
CA$195CA$299

Value Bundles

Bite-sized learning bundles to earn hours faster. All bundles are included in Unlimited Pass.
Bundle
AML & Fraud Bundle
book
4 courses
4.9
(569)
6 CPD hours
CA$249CA$1,197

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
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$99-50%CA$199
1.5 CPD hours
Alessio Faccia
5.0
(3)
Published at Aug 14, 2026
Updated at Aug 13, 2026
Control Failure Mapping
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Control Failure Mapping

Proactively identify compliance gaps and operational vulnerabilities by learning how to trace, analyze, and resolve system breakdowns before they impact your organization.

CA$85-32%CA$125
1.5 CPD hours
Alessio Faccia
5.0
(12)
Published at Jun 15, 2026
Updated at Jun 11, 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$137-24%CA$180
1.5 CPD hours
Alessio Faccia
5.0
(2)
Published at Jul 24, 2026
Updated at Jul 23, 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$99-34%CA$149
2 CPD hours
Andrew Felo
5.0
(32)
Published at May 13, 2026
Updated at May 12, 2026
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AP Invoice Fraud Prevention: Red Flags & Effective Controls
Video Course
Audit & Assurance: Fraud

AP Invoice Fraud Prevention: Red Flags & Effective Controls

Master red-flag detection & fraud controls to safeguard accounts payable billing. Uncover shell vendors, fictitious invoices & vendor master manipulation schemes with AI-powered solutions.

US$175-24%US$231
4 CPD hours
Peter Ilas, FCCA
5.0
(30)
Published at Apr 19, 2026
Updated at Apr 19, 2026
Financial Statements Forensics Lab
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statements Forensics Lab

Master practical investigative techniques to uncover hidden fraud, expose accounting manipulation, and detect complex financial anomalies in real-world corporate records.

CA$119-34%CA$179
2.5 CPD hours
Alessio Faccia
5.0
(11)
Published at May 19, 2026
Updated at May 18, 2026
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Detecting Financial Statement Fraud: Advanced Analytical Techniques

Master data-driven forensic strategies to identify hidden red flags, expose complex accounting anomalies, and protect your organization from sophisticated financial deception.

CA$99-50%CA$199
1.5 CPD hours
Alessio Faccia
5.0
(7)
Published at Aug 5, 2026
Updated at Aug 4, 2026
The Cost of Convenience Series: Payment Fraud: Old Methods, New Rails
Video Course
Audit & Assurance: Fraud

The Cost of Convenience Series: Payment Fraud: Old Methods, New Rails

Uncover how modern payment systems are being exploited by traditional fraud tactics and learn essential strategies to protect your organization from evolving financial crimes.

CA$99-38%CA$159
1.5 CPD hours
Ashley Karr
5.0
(6)
Published at Aug 12, 2026
Updated at Aug 11, 2026
Fraud Risk Management in Modern Payment Ecosystems
Video Course
Audit & Assurance: Fraud

Fraud Risk Management in Modern Payment Ecosystems

Master advanced detection and mitigation strategies to safeguard digital transactions and outpace financial crime across complex real-time payment networks.

CA$99-50%CA$199
1 CPD hour
Brian Frankel
5.0
(5)
Published at Aug 4, 2026
Updated at Aug 4, 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$89-31%CA$129
1.5 CPD hours
Alessio Faccia
5.0
(7)
Published at Jun 8, 2026
Updated at Jun 5, 2026