Basic
This learning activity would be most beneficial to new professionals or experienced professionals who are
new to investigating and resolving fraud matters.
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Intermediate
This learning activity builds upon the knowledge of investigating and resolving fraud matters that were
acquired in basic learning programs. This learning activity would be most appropriate for journey-level professionals
who possess detailed knowledge of investigating and resolving fraud matters.
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Advanced
This learning activity would be most beneficial to professionals with advanced or expert level experience
in investigating and resolving fraud matters. This learning activity will focus on developing in-depth knowledge
in fraud related issues and will provide a variety of skills and/or exposure to a broad range of applications
used in the detection, deterrence, and/or investigation of fraud
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Update
This learning activity provides a general review of new developments in the anti-fraud profession. This learning
activity would be most beneficial to participants with a background in the investigating and resolving fraud issues,
who desire to keep current on changes and developments.
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