Business Fraud Identification and Prevention Certification

A comprehensive certificate program offering an in-depth look at how to recognize and prevent fraud in your organization.

Why get a Business Fraud Certification?

Fraud is everywhere and there is much more to understanding the causes and mitigation methods than studying the Fraud Triangle. Any professional in todays workforce should understand the potential signs of fraud within their business processes.

The Association of Certified Fraud examiners outlines a fraud tree which delineates the various types of fraud in todays business world. The tree starts with the components of:
-Asset Misappropriation
-Financial statement Fraud

This comprehensive Business Fraud certification will provide professionals with an in depth knowledge of each leg of the fraud tree, causes, mitigation techniques and fraud evaluation methods and fraud red flags. The courses go beyond typical theory application and provide real world insight into the concepts, issues and resolutions

Instructor for this course

11 Courses

Purchase Certification

Price for Subscribers: $479.00
if you have a subscription

Purchase Certification

Price for Subscribers: $479.00
if you have a subscription

Completion Award

Business Fraud Identification and Prevention Certification
Business Fraud Identification Prevention Certification


Fraud Evaluation Certification Flyer
This free flyer gives a quick breakdown of the certificationGet the flyer
no registration required
Duration: 21.5 Hours

Requirements: There are no prerequisites required for this certificate.

Method: Online, anytime, any device

Testing: Unlimited online attempts of exams at end of each course. Must pass each course with a score of 70% or better to receive certification. Tests are online and not proctored.


Why should I be Illumeo Certified?

In short, you would do this to get better at what you already do, or to get a significant knowledge jump on something you want to do for a living. And, via the certificate itself, to be able to show others that you have attained this knowledge.

Why should I hire a Professional with an Illumeo Certification?

You would hire this Professional because they bring deep knowledge, on concrete topics, to your team. Simply completing the Illumeo certification denotes that the person is a serious professional willing to take the time to become very good at what they do, and that they put in the time, passed the tests, and are knowledgeable in their area of certification.

What happens if I fail the exam?

There is an exam for every course and you must pass every one in order to receive your certification. You may re-study the content and re-take any exam until you pass it.

Why would I want a subscription on Illumeo?

A subscription to Illumeo helps fill out your professional knowledge with its unfettered access to hundreds of up-to-date on demand courses taught by long-time practitioners - just like the instructor of this certification program.