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Homechevron_rightAudit & Assurancechevron_rightFraud

Advance your Professional Skills 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
Explore more packagesarrow_forward
  • Package
    bylearnformula
    CERTIFICATE: Claude, Copilot, ChatGPT & Gemini for CPAs
    book
    11 courses
    4.9
    (842)
    20 CPD hours
    CA$599CA$1,197
  • Package
    bylearnformula
    3-YEAR PACKAGE: 60 Verifiable CPD Hours for CPAs
    book
    17 courses
    5.0
    (1610)
    60 CPD hours
    CA$1,204CA$3,591
  • Package
    bylearnformula
    PAL Package for CPAs in Public Practice (2026)
    book
    10 courses
    5.0
    (1712)
    20 CPD hours
    CA$599CA$1,197

Upcoming Webinars

  • 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$195CA$299
  • Christopher A. Ramezan
    Live Webinar
    Audit & Assurance: Fraud
    Cyber Threats, AI, and Modern Financial Investigations
    Date & Time: November 30, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
    todayMon, Nov 30
    schedule2 PM, EST
    1 CPD hour
    CA$195CA$299

Value Bundles

Bite-sized learning bundles to earn hours faster. All bundles are included in Unlimited Pass.
  • Bundle
    bylearnformula
    AML & Fraud Bundle
    book
    4 courses
    4.9
    (695)
    6 CPD hours
    CA$299CA$1,197

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Cyber-Enabled Financial Crime: Audit and Investigation Toolkit

Master the forensic strategies and practical tools required to track illicit funds, expose digital fraud, and lead high-impact financial crime investigations.

CA$125-37%CA$199
2 CPD hours
Alessio Faccia
Published at Oct 14, 2026
Updated at Oct 12, 2026
AI and Fraud: Protecting Financial Institutions
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

AI and Fraud: Protecting Financial Institutions

How to identify synthetic deception and strengthen verification when AI makes fraud look more credible than ever.

US$109-28%US$151
2 CPD hours
Denise Cicchella
Published at Oct 12, 2026
Updated at Oct 8, 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
4.9
(17)
Published at Jul 24, 2026
Updated at Jul 23, 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
(21)
Published at May 19, 2026
Updated at May 18, 2026
LearnFormula Business

Upgrade to Team License

Try LearnFormula Business and buy packages or courses at a discounted group (multi-license) rate.

  • A subscription-based online learning platform with access to 1700+ courses
  • Organize training on our LMS-platform
  • Flexible payment according to your preferences
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LearnFormula Business
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
(58)
Published at May 13, 2026
Updated at May 12, 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
(38)
Published at Jun 15, 2026
Updated at Jun 11, 2026
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$115-42%CA$199
1.5 CPD hours
Cynthia Harrington
5.0
(6)
Published at Sep 22, 2026
Updated at Sep 21, 2026
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$99-37%CA$158
1.5 CPD hours
Alessio Faccia
5.0
(12)
Published at Aug 27, 2026
Updated at Aug 26, 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$99-38%CA$159
1.5 CPD hours
Ashley Karr
5.0
(6)
Published at Sep 9, 2026
Updated at Sep 8, 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$115-42%CA$199
1.5 CPD hours
Alessio Faccia
5.0
(1)
Published at Sep 9, 2026
Updated at Sep 8, 2026