#8 Fraud Investigations for Private Investigators – 8 Credit Hours (TN Approved)

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#8 Fraud Investigations for Private Investigators – 8 Credit Hours (TN Approved)

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#8 Fraud Investigations for Private Investigators – 8 Credit Hours (TN Approved)

  • Introduction to Fraud Investigations
  • Fraud Prevention & Detection
  • Interviewing Techniques in Fraud Investigations
  • Gathering & Analyzing Financial Evidence
  • Document Examination & Forensic Analysis
  • Surveillance & Covert Operations
  • Legal Aspects of Fraud Investigations
  • Case Management & Report Writing in Fraud Investigations

Total Price of Course

$125.00$250.00

This course provides a comprehensive foundation in understanding, detecting, and investigating various forms of fraud, including financial, identity, cyber, and insurance fraud. It emphasizes the importance of legal and ethical standards, evidence collection, and effective interviewing techniques tailored to fraud cases. Learners will explore methods for analyzing financial data, recognizing red flags, and utilizing digital tools like data analytics and forensic technologies. The course also covers collaboration with legal authorities and forensic experts, as well as the preparation of professional investigative reports and case files. By the end, participants will be equipped with the skills to conduct thorough, lawful, and effective fraud investigations.

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