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Technology – Tool of Fraud Perpetration and Investigation

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Students Handbook on Forensic Accounting

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Academician's Toolkit on forensic accounting

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Basics of forensic accounting

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Basic course on Terrorist Financing

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FE News Roundup

Free Anti Money Laundering Certifications

Fraudexpress will offer free certifications in the month of March'2013 to create awareness about the Certified Ant-Money Laundering Expert programs offered in the banking compliance domain. Fraude...

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Sell your content

Fraudexpress has created the platform for the professionals from the anti-fraud domain to make money out of the fraudexpress technology. If you own or control a content on the subjects like fraud, for...

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Massive Online Open Courses

Massive Online Open Courses or the MOOCs are a recent development in the area of distance education and a progression of the kind of open education ideals suggested by open educational resources. Frau...