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NASBA - Information Technology
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Fraud and Ethics CPE Compliance Bundle
CPE Compliance Training for Fraud Examiners: Advancing Ethical Practice and Modern Investigative Skills
US$99-50%US$199
12 CPD hours
schedule12 hours
book7 courses
import_contacts7 instructors
5.0
(323)
Bundle
byLearnFormulalearnformula
Fraud Detection with AI
Transform your fraud investigations and financial audits with AI. Learn to automate complex forensic analytics, uncover hidden risks, and ensure defensible, ethical outcomes.
US$99-50%US$199
6 CPD hours
schedule6 hours
book3 courses
import_contacts3 instructors
5.0
(219)
Bundle
byLearnFormulalearnformula
Data Analytics for Fraud Examiners
Empower your investigations with modern analytics and AI. Learn to uncover hidden fraud and turn massive datasets into defensible, court-ready evidence.
US$99-50%US$199
4.5 CPD hours
schedule4.5 hours
book3 courses
import_contacts1 instructors
5.0
(94)
Bundle
byLearnFormulalearnformula
Fraud Investigation & Forensics Bundle
Master modern fraud investigation by blending advanced data analytics and strategic interviewing to transform hidden clues into undeniable, courtroom-ready evidence.
US$99-50%US$199
7 CPD hours
schedule7 hours
book4 courses
import_contacts3 instructors
5.0
(182)
Bundle
byLearnFormulalearnformula
Financial Crime & AML Bundle
Empower your compliance operations with advanced AI and OSINT techniques. Accelerate investigations, eliminate alert fatigue, and stay ahead of modern financial crime.
US$99-50%US$199
4.5 CPD hours
schedule4.5 hours
book3 courses
import_contacts1 instructors
5.0
(255)