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Updated in [July 25th, 2023]

This course, Forensic Accounting: Fraud Investigation, is the second of four courses in the series. It is designed to help those pursuing the Certified Fraud Examiner (CFE) certification. The course is packed with bite-sized, animated, cartoon-like video lectures, each no longer than five minutes. After each video lecture, there is a short quiz to assess knowledge. At the end of each learning section, a real-life case is presented via video, with a proposed solution to check answers. Topics covered include tampering with checks, payroll frauds, expense reimbursement frauds, and register disbursements frauds. This course provides an engaging and fun way to learn, and is a great way to gain knowledge and understanding of this exciting topic.

Course Syllabus

Introduction

Tampering with Checks

Payroll Frauds

Expense Reimbursement Frauds

Register Disbursements Frauds

Overview and Next Steps