LF logo
by learnformula
search
Log in
search
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.

No charge today. Cancel anytime.
Explore Categories
chevron_leftAll CategoriesAudit & Assurance
Anti Money LaunderingAudit and Assurance UpdateAudit DocumentationAudit ProceduresData AnalyticsEngagement PlanningFraudInternal AuditIT AuditingRisk ManagementSarbanes-Oxley (SOX)Skills for AuditorsSoft Skills for Auditors
Newest
Association
Format
Rating
Duration
Language
Level

Featured Fraud Packages

Group Learning Rates available - Lowest Rate Guarantee
Explore more packagesarrow_forward
Package
byLearnFormulalearnformula
CERTIFICATE: Claude, Copilot, ChatGPT & Gemini for CPAs
book
11 courses
4.9
(571)
20 CPD hours
CA$599CA$1,197
Package
byLearnFormulalearnformula
PACKAGE: 20 Verifiable CPD Hours for CPAs
book
12 courses
4.9
(321)
20 CPD hours
CA$599CA$1,197
Package
byLearnFormulalearnformula
PACKAGE: The Modern Forensic Accountant
book
11 courses
4.9
(245)
20 CPD hours
CA$599CA$1,197

Upcoming Webinars

See All Webinarsarrow_forward
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
Lucas Olson
Lucas Olson
Live Webinar
Audit & Assurance: Fraud
Agentic Commerce Fraud: Emerging Risks in AI-Driven Transactions
Date & Time: September 23, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayWed, Sep 23
schedule2 PM, EDT
1 CPD hour
CA$195CA$299
Brian Frankel
Brian Frankel
Live Webinar
Audit & Assurance: Fraud
The Fraud You Designed Yourself: Hidden Vulnerabilities in Products, Processes and Controls
Date & Time: October 7, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
todayWed, Oct 7
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
byLearnFormulalearnformula
AML & Fraud Bundle
book
4 courses
4.9
(634)
6 CPD hours
CA$299CA$1,197

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
AI Finance: Build an AP Billing Fraud Dashboard with AI
Video Course
Accounting & Tax: Technology for Accountants

AI Finance: Build an AP Billing Fraud Dashboard with AI

Even as an AI novice, easily build a professional AP fraud dashboard and best-practice workflow—without coding. Use ready-made prompts, try it, and customize it to your company.

US$189-28%US$263
4.5 CPD hours
Peter Ilas, FCCA
Published at Sep 18, 2026
Updated at Sep 18, 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
(4)
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
Next-Gen Fraud Defense: Executing a Real-time fraud risk assessment
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Next-Gen Fraud Defense: Executing a Real-time fraud risk assessment

Master advanced AI detection, predictive analytics, and proactive mitigation frameworks to neutralize sophisticated fraud in milliseconds.

US$63-25%US$84
1 CPD hour
Lynn Fountain
Published at Aug 31, 2026
Updated at Aug 31, 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
Request a demo
LearnFormula Business
Executing Next-Gen Fraud Defense: Initial Steps for Executing Real-Time Risk Mastery
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Executing Next-Gen Fraud Defense: Initial Steps for Executing Real-Time Risk Mastery

Master the critical first steps of real-time fraud risk assessment to identify emerging vulnerabilities, neutralize sophisticated threats, and build next-gen security.

US$91-28%US$126
1.5 CPD hours
Lynn Fountain
Published at Aug 31, 2026
Updated at Aug 31, 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
(9)
Published at Aug 27, 2026
Updated at Aug 26, 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$99-50%CA$199
1.5 CPD hours
Alessio Faccia
5.0
(6)
Published at Aug 14, 2026
Updated at Aug 13, 2026
The Cost of Convenience Series: Payment Fraud: Old Methods, New Rails
Video Course
workspace_premiumBest Instructor
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
(8)
Published at Aug 12, 2026
Updated at Aug 11, 2026
AML Compliance in Fintech and Virtual Currency Businesses
Video Course
Audit & Assurance: Fraud

AML Compliance in Fintech and Virtual Currency Businesses

Master anti-money laundering regulations and implement robust compliance frameworks to protect your digital finance operations from financial crime and regulatory penalties.

CA$99-50%CA$199
1.5 CPD hours
Claudius Otegbade
5.0
(1)
Published at Aug 11, 2026
Updated at Aug 6, 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
(10)
Published at Aug 5, 2026
Updated at Aug 4, 2026