Learn Fraud & Investigations Skills with FCA

Prepare for the Future of Fraud & Investigations with Courses from Financial Crime Academy.

Fraud & Investigations Overview

Get unlimited access to 20+ anti-financial crime, corporate compliance, and risk management courses

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from the FCA Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Flexibility

Study on-demand courses and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!


Find the right Fraud & Investigations course

Learn from the very best, with our on-demand Fraud & Investigations training library

Fca010 Certificate In Fraud Risk Management
Fca005 Certificate In Fraud Detection And Investigation Foundations
Fca009 Certificate In Internal Investigations
Fca014 Certificate In Forensic Accounting

Why Learn Fraud & Investigations with Financial Crime Academy?

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime and corporate risk management community. Since our foundation, we have already enhanced the professional skills of thousands of anti-financial crime and corporate risk management professionals all over the world through high quality, easy to access, and affordable online training programs.


With our Fraud & Investigations courses, you can learn how to:

  • Understand fraud and the impact of fraud on organizations
  • DIscuss the strategic 4T approach to fraud risk management
  • Understand the key components of a fraud risk management program to effectively encounter fraud in organizations
  • Acquire relevant knowledge about fraud, types of frauds, different fraudsters, fraud deterrence, detection, cost of frauds, and the fraud investigations process.
  • Get familiar with various key concepts related to fraudsters.
  • Identify relevant evidence and learn how to collect relevant evidence while avoidoing common pitfalls
  • Comprehend different types of forensic accounting investigations and engagements
  • Understand the intersection between forensic accounting and corporate governance in an organizational environment
  • Understand the specifics of a fraud investigation in the context of forensic accounting and learn practical implications

Who should take Fraud & Investigations courses?

  • Professionals wanting to acquire and demonstrate expertise and specialized knowledge in fraud risk management
  • Professionals wanting to build meaningful fraud risk management knowledge to be used effectively in organizational fraud departments
  • Career starters and students wanting to get an edge in fraud detection and investigation
  • Professionals wanting to build meaningful internal investigations knowledge to be used effectively in organizational functions
  • Professionals wanting to acquire and demonstrate specialized knowledge in forensic accounting
  • Career starters and students wanting to build a comprehensive internal investigations and forensic accounting skillsset
  • Anyone who is genuinely interested in effectively performing forensic accounting activities
  • Professionals wanting to increase their value through an advanced and comprehensive understanding of internal investigations

Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

More Questions?

Email us and we'll be happy to answer any of your questions.

Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Stay in the Loop


Subscribe for special offers and news

Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Stay in the Loop


Subscribe for special offers and news

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.