---
title: "Fraud, bribe, and corruption investigator training and certification"
description: "Certified Fraud Control Manager training and certification. Online fraud investigator and anti-corruption training."
url: "https://www.certifiedinfosec.com/services/training-courses/fraud/fraud-prevention-and-detection"
date: "2026-07-29T05:32:19+00:00"
language: "en-GB"
---

# Certified Fraud Examiner Investigator & fraud investigator

###### Certified Fraud Examiner Investigator

###### Certified Fraud Examiner

| fraud investigator | certified fraud examiner | fraud investigator | certified fraud examiner | fraud investigator | fraud investigator | fraud investigator |
|---|---|---|---|---|---|---|

Bribery, corruption, and internal fraud
are costing your organization.And in these times, *more than ever.*

### **Internal fraud is costing your organization big money. And in these times, *more than ever.***

[![YouTube](https://www.certifiedinfosec.com/images/stories/YouTube.jpg)](https://www.youtube.com/watch?v=EJzoGEzs4zE&index=2&list=PLMyllGTEerJMHLr4_nu04lAh9K6upwLRH "News")In a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal employees feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often eliminating employee loyalty while making employees desperate with the prospect of living in a global economy that has all but collapsed.

**Cutting budgets? Can’t afford training?**

Fraud is a cost too. It has been estimated that internal occupational fraud and abuse costs organizations around 7% of gross revenues. 7 percent! One-fourth of the fraud schemes involve losses greater than $1 million. Most of the frauds are committed by either employees (39.7%) or managers (37.1%). Internal fraud costs your organization a lot of money without ever showing itself on the books as an expense, but it must be controlled as any other costly threat to the organization. Your organization needs to stop this hemorrhage of profits, and it needs to recover what has already been lost. If your organization is trying to cut expenses and save money, don’t allow the expensive disease of fraud and corruption to continue to thrive just because you don’t want to spend money on the less costly knowledge and skills necessary to control the problem.

This award-winning course will help you and your company:

- Assess your organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse.
- Create and take back a hard-copy comprehensive fraud risk assessment.
- Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets.
- Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.
- Prepare you and your attendees for optional testing and accreditation as Certified Fraud Control Associates, Professionals, or Managers.

## It’s convenient!

![IRMCB Accredited](https://www.certifiedinfosec.com/images/IRMCB_Accredited.jpg)Certified Information Security provides the training and credentialing you need to become recognized as an authority in information fraud prevention, detection, and investigation. You choose the method of delivery: online through our secure website, or in-person at a publicly available course or privately at your facility. We take care of the rest – from administration, to record keeping, to providing certificates of completion and certification.

Online students have the additional convenience of taking courses whenever they want without the need to travel or disrupt their busy schedules. Our program allows users to start and stop without losing their place or data. Learning and certifying expertise has never been so easy!

### **How to get started - *two alternatives***

1. [![iso 27001 Voucher](https://www.certifiedinfosec.com/images/stories/virtuemart/product/CFCM%20Voucher.png)](https://www.certifiedinfosec.com/estore/certification-package-vouchers/cf-purchase-credit-voucher-detail)If your employer is paying for your training and certification, we recommend purchasing a **complete Certified Fraud Control Manager certification package voucher that includes all required resources**, including membership in the CIS Body of Certified Professionals, all required training programs, all recommended practice exams, and the required certification exam. This allows your employer to purchase and pay all of your necessary resources at once, while still giving you flexibility of when to use your training, practice exams, and certification exams later.

[Learn more / Get costing](https://www.certifiedinfosec.com/estore/certification-package-vouchers/cf-purchase-credit-voucher-detail)

![seperator](https://www.certifiedinfosec.com/images/seperator.png)

2. **"Pay-as-you-go"** by purchasing your membership in the CIS Body of Certified Professionals, training, recommended practice exams, and the certification exams *as you need them*. Start by purchasing training, and then purchase practice exams when you are ready. After you complete your practice exams, you then purchase your certification exam.

A breakdown of the costs are as follows:

### 1. Required CIS Membership Application Fee & Membership Dues: $100.00 [Learn more](https://www.certifiedinfosec.com/estore/cis-membership/cis-body-of-certified-professionals-detail)

### 2. Required Training

| ### Two Required Courses | ### Online Self-Study |

|---|---|
| [Corporate Fraud Prevention and Detection](https://www.certifiedinfosec.com/services/training-courses/fraud/fraud-prevention-and-detection) | $299.95 [Learn more](https://www.certifiedinfosec.com/estore/fc-training/training/fraud-prevention-detection-detail) |
| - AND - |
| [Advanced Interview techniques for Investigating Fraud and Abuse](https://www.certifiedinfosec.com/services/training-courses/fraud/fraud-investigation-and-interviewing) | $199.95 [Learn More](https://www.certifiedinfosec.com/estore/fc-training/training/investigating-fraud-detail) |

### 3. Optional Online Practice Exams for exams #FC101 and #FC102: $225.00 [Learn more](https://www.certifiedinfosec.com/estore/fc-training/pa-2)

### 4. Required Online Certification Exams #FC101 and #FC102: $200.00 [Learn more](https://www.certifiedinfosec.com/estore/fc-training/cert-exams)

### Recommended Attendance by Position

- **Executive officers (CEO/CFO/COO...)**
- Internal fraud investigators / examiners
- Financial auditors / examiners
- Operations auditors
- Systems auditors
- Department heads
- Human resource managers who would be involved in potential disciplinary action
- Purchasing management in charge of managing the tender process
- Accountants
- Payroll administrators who need to know more about how managers can commit payroll fraud
- Accounts payable/receivable administrators
- Finance department managers
- Sales managers
- Security managers

### Why should these people attend?

Because they all lead, share, or support various roles and responsibilities that are crucial for controlling fraud within an organization.

###### [See Recommended Roles and Responsibilities Here](https://www.certifiedinfosec.com/pdf/fraud_control_roles.pdf "Fraud Control Roles and Responsibilities")

### Course Prerequisites

This course will explore various business processes and environments to help you better understand how to prevent and detect fraud within your organization. Prior business is experience is recommended, but not required.

Until the right people are properly trained, tasked, and authorized to look for fraud, the only fraud likely to be investigated is fraud which is so blatant and amateur will be investigated. Obviously, any [fraud investigator](https://www.certifiedinfosec.com/index.php?option=com_content&view=article&id=106&Itemid=236) should should first understand how fraud is artfully perpetrated and why. For these reasons, we highly recommend attending this course prior to attending *Advanced Interview Techniques for Investigating Internal Fraud and Abuse*.

##### This **course fulfills all prerequisite training requirements for CIS exam #FC101.**

Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

| - Skimming - Cash Larceny - Billing Schemes - Check Tampering - Payroll Schemes - Expense Reimbursement Schemes | - Register Theft Disbursement Schemes - Theft of Non-Cash Assets - Corruption and Collusion - Common Accounting and Transaction Fraud - Fraudulent Financial Statement Schemes |
|---|---|

To ensure that your organization will achieve early success in detecting internal fraud and abuse, attendees will receive information on 178 proactive computerized audit queries that can be performed to help uncover potential problems. Attendees will also analyze and retain 18 case studies to help them get a better real-life exposure to fraud in the work-place. If you are interested in pursuing a career as a [*fraud investigator*](https://www.certifiedinfosec.com/services/certification-programs/fraud-prevention-detection-and-investigation/certified-fraud-control-manager "CFCM Certification"), this training session is pre-requisite training for CIS' [Certified Fraud Control Manager](https://www.certifiedinfosec.com/services/certification-programs/fraud-prevention-detection-and-investigation/certified-fraud-control-manager) accreditation, and also serves as excellent preparation for ACFE's [*Certified Fraud Examiner*](https://www.certifiedinfosec.com/services/certification-programs/fraud-prevention-detection-and-investigation/certified-fraud-control-manager) accreditation.

**Professional Certification:** This session fulfills training requirements for certification exam #FC101 for professional ISO certification:

- [Certified Fraud Control Manager
    ![CFCM](https://www.certifiedinfosec.com/images/stories/Certification_Badges/CFCM.png)](https://www.certifiedinfosec.com/services/certification-programs/fraud-prevention-detection-and-investigation/certified-fraud-control-manager)

### Our simple guarantee to you.

| Preparing for Certified Information Security's professional fraud control exam #FC101 is serious business.  This is where we can help. If you first successfully complete:  - All certification prerequisite course training; and - All FC101 online practice exams  Certified Information Security guarantees your success in passing CIS exam #FC101.  If you do not pass exam #FC101 on your first attempt after completion of your required course and practice exams, Certified Information Security will allow you to re-test at no additional charge until you successfully pass your certification exam. |

|---|

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