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Homechevron_rightAudit & Assurancechevron_rightNASBA - Auditing

Advance your Professional Skills in NASBA - Auditing

These NASBA - Auditing courses cover a broad spectrum of topics, ensuring you stay current with industry standards and best practices.

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Featured NASBA - Auditing Packages

Curated sets to complete your hours faster. All packages are included in Unlimited Pass
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  • Package
    bylearnformula
    Fraud Examiner CPE Compliance Package
    book
    9 courses
    4.8
    (2824)
    20 CPD hours
    US$188US$499
  • Package
    bylearnformula
    CERTIFICATE: AI For Fraud Examiners (2026)
    book
    10 courses
    4.9
    (1270)
    20 CPD hours
    US$188US$499
  • Package
    bylearnformula
    Occupational Fraud Detection & Prevention (2026)
    book
    11 courses
    5.0
    (262)
    20.5 CPD hours
    US$188US$499

Upcoming Webinars

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  • 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
  • Alessio Faccia
    Live Webinar
    Audit & Assurance: Data Analytics
    AI-Assisted Audit Analytics: Automating Power BI Dashboards and Validating Results
    Date & Time: November 13, 2026 @ 2:00 pm - 3:00 pm EST + 15 min Q&A
    todayFri, Nov 13
    schedule2 PM, EST
    1 CPD hour
    CA$137CA$211
  • 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

Value Bundles

Bite-sized learning bundles to earn hours faster. All bundles are included in Unlimited Pass.
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  • Bundle
    bylearnformula
    Data Analytics for Fraud Examiners
    book
    3 courses
    5.0
    (120)
    4.5 CPD hours
    US$99US$199
  • Bundle
    bylearnformula
    Fraud Detection with AI
    book
    3 courses
    5.0
    (246)
    6 CPD hours
    US$99US$199
  • Bundle
    bylearnformula
    Fraud and Ethics CPE Compliance Bundle
    book
    7 courses
    5.0
    (368)
    12 CPD hours
    US$99US$199

Professional NASBA - Auditing Spotlight

Enroll with Unlimited Pass — All courses shown are included in Unlimited Pass
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

Master step-by-step AI workflows to analyze complex financial data, uncover hidden red flags, and automate forensic accounting tasks for faster and more accurate fraud detection.

CA$96-24%CA$127
1.5 CPD hours
Alessio Faccia
4.9
(16)
Published at Jul 24, 2026
Updated at Jul 23, 2026
AML in the Age of Generative AI
Video Course
Audit & Assurance: Anti Money Laundering

AML in the Age of Generative AI

Practical Approaches to Using Generative AI in Financial Crime & Compliance

CA$84-54%CA$184
1.5 CPD hours
Francisco Mainez
4.9
(279)
Published at Jan 22, 2026
Updated at Jan 19, 2026
Detecting and Investigating Financial Statement Fraud
Video Course
Audit & Assurance: Fraud

Detecting and Investigating Financial Statement Fraud

Uncover the red flags of deceptive accounting and master the forensic techniques required to investigate and expose complex financial manipulation.

CA$70-33%CA$105
2 CPD hours
Andrew Felo
5.0
(55)
Published at May 13, 2026
Updated at May 12, 2026
Financial Statements Forensics Lab
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Financial Statements Forensics Lab

Master practical investigative techniques to uncover hidden fraud, expose accounting manipulation, and detect complex financial anomalies in real-world corporate records.

CA$84-33%CA$126
2.5 CPD hours
Alessio Faccia
5.0
(19)
Published at May 19, 2026
Updated at May 18, 2026
LearnFormula Business

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LearnFormula Business
Control Failure Mapping
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Fraud

Control Failure Mapping

Proactively identify compliance gaps and operational vulnerabilities by learning how to trace, analyze, and resolve system breakdowns before they impact your organization.

CA$60-32%CA$88
1.5 CPD hours
Alessio Faccia
5.0
(37)
Published at Jun 15, 2026
Updated at Jun 11, 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$63-31%CA$91
1.5 CPD hours
Dawn Schwartz
5.0
(18)
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$84-54%CA$184
1.5 CPD hours
Alessio Faccia
5.0
(85)
Published at Jan 23, 2026
Updated at Jan 22, 2026
Exploring the Psychology Behind Fraudulent Behavior
Video Course
Audit & Assurance: Fraud

Exploring the Psychology Behind Fraudulent Behavior

Decipher the psychological drivers behind fraud and learn to recognize deceptive behaviors. Protect yourself and organizations with essential prevention insights.

US$119-55%US$262
1.5 CPD hours
Alexandra Tarabour
4.9
(107)
Published at Aug 29, 2025
Updated at Aug 24, 2025
Mastering Modern and Best In Class Internal Controls
Video Course
workspace_premiumBest Instructor
Audit & Assurance: Internal Audit

Mastering Modern and Best In Class Internal Controls

Master best practices for internal controls. Learn to design, implement, and monitor systems that protect assets, ensure financial integrity, and prevent fraud.

US$129-55%US$284
2.5 CPD hours
Lynn Fountain
4.9
(523)
Published at Jun 15, 2025
Updated at Jun 13, 2025
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