| Title |
Hours |
Details |
Detecting & Investigating Fraud |
8 |
3 |
Interviewing & Interrogation Techniques |
4 |
3 |
Money Laundering & Methods to Trace Illicit Funds |
4 |
3 |
Establishing a Fraud Deterrence Program |
8 |
3 |
Implementing & Optimizing ACL |
8 |
3 |
Specialized Topics in Fraud Examination |
4-8 |
3 |
