FRD 510: Principles of Fraud Examination

Mar. 13, 20, 27, Apr. 10 2021

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior. The course also provides a broad overview of the field of Fraud Examination -from what fraud is, to how it is committed, detected and deterred.

FRD 508: Forensic and Investigative Accounting

Apr. 24, May. 08, 15, 22, 29 2021

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.

CRM 504: Criminal Interrogation and Confessions

Sep. 11, 18, 25, Oct. 02, 09 2021

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.

FRD 506: Financial Investigations and Forensic Accounting

Oct. 23, 30, Nov. 06, 13, 20, 27 2021

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.

Revision Class

Dec. 04 2021