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Gaining the Truth: Interviewing Techniques for Fraud Examiners
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Gaining the Truth: Interviewing Techniques for Fraud Examiners

Master the art of detecting deception and gaining compliance in high-stakes fraud investigations.

CA$69-27%CA$94
1.5 CPD hours
Don Rabon
5.0
(24)
Published at Apr 14, 2026
Updated at Apr 14, 2026
AI-Enabled Fraud Investigations
Video Course
Audit & Assurance: Fraud

AI-Enabled Fraud Investigations

Harness the power of AI to enhance detection and streamline investigations while navigating the critical legal and ethical standards for court admissibility.

US$129-55%US$284
2.5 CPD hours
Robert Minniti
5.0
(136)
Published at Jan 14, 2026
Updated at Jan 14, 2026
Rationalization and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Rationalization and the Fraud-Related Interview

Decode the psychology of how suspects justify fraud and master proven interview techniques to dismantle their defenses and uncover the truth.

CA$72-33%CA$108
1.5 CPD hours
Don Rabon
5.0
(8)
Published at May 20, 2026
Updated at May 19, 2026
Opportunity and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Opportunity and the Fraud-Related Interview

Master advanced investigative interviewing techniques to expose deception and uncover how perpetrators exploit systemic vulnerabilities.

CA$69-32%CA$101
2 CPD hours
Don Rabon
5.0
(11)
Published at May 6, 2026
Updated at May 5, 2026
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Pressure/Motive and the Fraud-Related Interview
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Pressure/Motive and the Fraud-Related Interview

Uncover the hidden drivers of deception and master proven interviewing techniques to expose the underlying financial and personal pressures behind fraudulent behavior.

CA$69-30%CA$98
1.5 CPD hours
Don Rabon
5.0
(6)
Published at Apr 23, 2026
Updated at Apr 21, 2026
The Ethical Detective: AI and the New Fraud Frontier
Video Course
Ethics: Business Ethics

The Ethical Detective: AI and the New Fraud Frontier

Learn to harness artificial intelligence as a force for good, mastering the investigative tools and ethical frameworks needed to outsmart the next generation of digital fraudsters.

CA$86-21%CA$109
2 CPD hours
Garth Sheriff
5.0
(194)
Published at May 28, 2026
Updated at May 27, 2026
Deepfakes and Synthetic Media in Financial Fraud
Video Course
Audit & Assurance: Fraud

Deepfakes and Synthetic Media in Financial Fraud

Learn how cybercriminals use AI-generated media to execute sophisticated scams, and master the detection strategies needed to protect assets from next-generation digital fraud.

CA$64-31%CA$93
1.5 CPD hours
Dawn Schwartz
5.0
(12)
Published at May 31, 2026
Updated at May 31, 2026
AI in Action: Live Forensic Data Analytics with ChatGPT
Video Course
workspace_premiumBest Instructor
Audit & Assurance: IT Auditing

AI in Action: Live Forensic Data Analytics with ChatGPT

Live Demonstrations to Automate and Enhance Fraud Detection

CA$86-55%CA$190
1.5 CPD hours
Alessio Faccia
5.0
(72)
Published at Jan 23, 2026
Updated at Jan 22, 2026
Speaking Truth to Power: Inside the Theranos Whistleblowing
Video Course
Ethics: Business Ethics

Speaking Truth to Power: Inside the Theranos Whistleblowing

A Firsthand Account of Whistleblowing and Legal Consequences

CA$76-22%CA$98
2 CPD hours
Tyler Shultz
5.0
(81)
Published at Apr 6, 2026
Updated at Apr 6, 2026
AI Governance in Fraud Detection and Investigations
Video Course
Audit & Assurance: Fraud

AI Governance in Fraud Detection and Investigations

Master the critical frameworks to manage risk, eliminate bias, and ensure regulatory compliance when deploying artificial intelligence for modern fraud investigations.

US$60-45%US$110
2 CPD hours
PAUL Starrett
5.0
(2)
Published at Jun 3, 2026
Updated at Jun 2, 2026