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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

Curated sets to complete your hours faster. All packages are included in Unlimited Pass
Explore more packagesarrow_forward
Package
Gold Tier CPD Package: The Complete Practitioner
book
25 courses
4.9
(844)
40 CPD hours
A$697
Package
PACKAGE: AU/NZ Tax and Compliance 2026
book
15 courses
5.0
(661)
20 CPD hours
A$387A$980
Package
2026 PACKAGE: Cybersecurity & Data Risk for Accounting Firms
book
13 courses
4.9
(653)
20 CPD hours
A$387A$980

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$198CA$304
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$198CA$304
Ashley Karr
Ashley Karr
Live Webinar
Audit & Assurance: Fraud
The Cost of Convenience Series: Credit Fraud, Synthetic Identity, and Financial Record Manipulation
Date & Time: September 8, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
todayTue, Sep 8
schedule12 PM, EDT
1 CPD hour
CA$55CA$140

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
Deepfakes and Synthetic Media in Financial Fraud
Video Course
Audit & Assurance: Fraud

Deepfakes and Synthetic Media in Financial Fraud

Learn how cybercriminals use AI-generated media to execute sophisticated scams, and master the detection strategies needed to protect assets from next-generation digital fraud.

CA$90-31%CA$131
1.5 CPD hours
Dawn Schwartz
5.0
(6)
Published at May 31, 2026
Updated at May 31, 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$101-50%CA$202
1 CPD hour
Brian Frankel
5.0
(3)
Published at Aug 4, 2026
Updated at Aug 4, 2026
Detecting Deception Within Interpersonal Communication
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Detecting Deception Within Interpersonal Communication

Uncover the truth in any conversation by mastering the psychological, verbal, and nonverbal cues needed to spot lies, read hidden motives, and protect yourself from manipulation.

CA$80-34%CA$121
1.5 CPD hours
Don Rabon
5.0
(9)
Published at Jun 17, 2026
Updated at Jun 16, 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$56-45%CA$101
1.5 CPD hours
Alessio Faccia
5.0
(1)
Published at Jul 2, 2026
Updated at Jul 1, 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
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LearnFormula Business
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$66-45%CA$121
1.5 CPD hours
Joe Koenig
5.0
(3)
Published at Jul 3, 2026
Updated at Jul 2, 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$101-50%CA$202
1.5 CPD hours
Alessio Faccia
5.0
(6)
Published at Aug 5, 2026
Updated at Aug 4, 2026
Forensic Interviewing: How to Ethically Extract Truth in Fraud Cases
Video Course
Audit & Assurance: Fraud

Forensic Interviewing: How to Ethically Extract Truth in Fraud Cases

Master strategic questioning and psychological tactics to uncover deception, overcome resistance, and secure reliable admissions in fraud investigations without compromising your ethics.

CA$101-31%CA$147
1.5 CPD hours
Joe Koenig
5.0
(3)
Published at Jul 19, 2026
Updated at Jul 16, 2026
Opportunity and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Opportunity and the Fraud-Related Interview

Master advanced investigative interviewing techniques to expose deception and uncover how perpetrators exploit systemic vulnerabilities.

CA$97-31%CA$141
2 CPD hours
Don Rabon
5.0
(4)
Published at May 6, 2026
Updated at May 5, 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$86-32%CA$127
1.5 CPD hours
Alessio Faccia
5.0
(10)
Published at Jun 15, 2026
Updated at Jun 11, 2026
Monte Carlo Fraud Exposure
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Monte Carlo Fraud Exposure

Master advanced Monte Carlo simulations to uncover hidden anomalies, quantify true financial risk, and expose complex fraud vulnerabilities before they devastate your bottom line.

CA$90-31%CA$131
1.5 CPD hours
Alessio Faccia
5.0
(1)
Published at Jun 19, 2026
Updated at Jun 18, 2026