"A practical, hands-on program designed to equip professionals with the skills to detect, investigate, and prevent fraud across organizations. Covers financial, operational, legal, and ethical aspects of fraud examination, providing a complete professional framework for real-world application."

The Fraud Compass

This course is an independent educational program. It is not affiliated with, sponsored by, or approved by the Association of Certified Fraud Examiners (ACFE). No ACFE copyrighted materials or trademarks are used in this training.

Financial Crime Analysis & Investigation Skills

This course is an independent educational program. It is not affiliated with, sponsored by, or approved by the Association of Certified Fraud Examiners (ACFE). No ACFE copyrighted materials or trademarks are used in this training.