As white-collar crimes become more prevalent and complex, Special Agents, Investigators and Inspectors will need the specialized tools and knowledge of what, where and how to look for schemes and violations to build and present credible cases for action.
Graduate School USA has created a new certificate program so those responsible for investigating fraud can earn a Certificate of Accomplishment.
Required and elective courses totaling 80 CPE are needed to qualify for the Certificate:
- Detection and Prevention of Fraud (INVG8000) 16 CPE
- Contract and Procurement Fraud (INVG8005) 16 CPE
- Investigating Bribes and Kickbacks (INVG8015) 16 CPE
- Making Your Case to Prosecute Fraud (INVG8010) 16 CPE
- Counterintelligence for Information Security Assessment and Protection (INVG8020) 16 CPE
- Data Analytics for Fraud Detection (INVG8025) 8 CPE
- Red Flags of Infrastructure Fraud (INVG8030) 8 CPE
- Assessing the Reliability of Computer Processed Data (AUDT8043) 16 CPE
- Assessing Financial Related Activities and Controls (AUDT8811) 24 CPE
- Enterprise Risk Management for Auditors (AUDT8916) 8 CPE
- Contract Auditing (AUDT8802) 32 CPE
For more information, please contact the Registrar's Office at 888-331-4229 or [email protected].