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Step 1: Required courses

You are strongly encouraged to take Fraud Examination first.

Advanced Forensic Techniques – XCPD-561

Internal Controls: Proper Design and Detection – XCPD-562

Detecting Misappropriations – XCPD-563

Fraud in the Governmental Environment – XCPD-565

Fraudulent Financial Reporting – XCPD-564

Criminal Investigative Techniques – XCPD-566

Digital Forensic Analysis – XCPD-567

Fraud Examination – XCPD-560