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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

Curated sets to complete your hours faster. All packages are included in Unlimited Pass
Explore more packagesarrow_forward
  • Package
    bylearnformula
    CERTIFICATE: Claude, ChatGPT, Gemini & NotebookLM for CPAs
    book
    8 courses
    5.0
    (807)
    20 CPD hours
    US$149US$199
  • Package
    bylearnformula
    20-HOUR PACKAGE: Top Skills for Internal Auditors (2026)
    book
    10 courses
    4.9
    (354)
    20 CPD hours
    US$149US$199
  • Package
    bylearnformula
    2026 PACKAGE: Fraud in the Era of Artificial Intelligence
    book
    10 courses
    4.9
    (1270)
    20 CPD hours
    US$149US$199

Upcoming Webinars

See All Webinarsarrow_forward
  • 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$137CA$211
  • Ashley Karr
    Live Webinar
    Audit & Assurance: Fraud
    The Cost of Convenience Series: Social Engineering: Impersonation, Messaging, & Relationship Fraud
    Date & Time: November 10, 2026 @ 12:00 pm - 1:00 pm EST + 15 min Q&A
    todayTue, Nov 10
    schedule12 PM, EST
    1 CPD hour
    CA$39CA$99
  • 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$137CA$211

Professional Fraud Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
The Fraud You Designed Yourself: Hidden Vulnerabilities in Products, Processes and Controls
Video Course
Audit & Assurance: Fraud

The Fraud You Designed Yourself: Hidden Vulnerabilities in Products, Processes and Controls

Expose the operational blind spots and systemic flaws in your business architecture that unintentionally invite fraud, and learn to engineer impenetrable controls.

CA$70-50%CA$140
1.5 CPD hours
Brian Frankel
Published at Oct 14, 2026
Updated at Oct 13, 2026
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$88-37%CA$140
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$77-28%US$107
2 CPD hours
Denise Cicchella
Published at Oct 12, 2026
Updated at Oct 8, 2026
Agentic Commerce Fraud: Emerging Risks in AI-Driven Transactions
Video Course
Audit & Assurance: Fraud

Agentic Commerce Fraud: Emerging Risks in AI-Driven Transactions

Detect machine-to-machine payment exploits, expose autonomous purchasing vulnerabilities, and fortify your enterprise against the next evolution of automated cybercrime.

CA$70-50%CA$140
1.5 CPD hours
Lucas Olson
Published at Sep 25, 2026
Updated at Sep 23, 2026
LearnFormula Business

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LearnFormula Business
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$81-42%CA$140
1.5 CPD hours
Cynthia Harrington
5.0
(6)
Published at Sep 22, 2026
Updated at Sep 21, 2026
AI Finance: Build an AP Billing Fraud Dashboard with AI
Video Course
workspace_premiumBest Instructor
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$135-28%US$188
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$70-38%CA$112
1.5 CPD hours
Ashley Karr
5.0
(5)
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$81-42%CA$140
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$45-25%US$60
1 CPD hour
Lynn Fountain
Published at Aug 31, 2026
Updated at Aug 31, 2026
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$65-28%US$90
1.5 CPD hours
Lynn Fountain
Published at Aug 31, 2026
Updated at Aug 31, 2026