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.

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Certificate Highlights

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

Frequently Asked Questions


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.


Lynn Fountain, CPA MBA CGMA CRMA

Consultant, Author, Trainer, and past Chief Audit Executive

Lynn Fountain is widely considered an expert in the field of Sarbanes-Oxley and has led initiatives in compliance efforts. In addition, her expertise in the field has been recognized through her ability to provide individualized training on the legislation and compliance requirements as well as assist organizations in establishing the proper control framework for compliance. Course participants have been quoted as saying: “Ms. Fountain should instruct a PhD in Sarbanes-Oxley Compliance.” Ms. Fountain’s ability to break-down the various aspects of the legislation and communicate its importance in relevant terms is the key to the success of her courses.

11 Courses