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UNITS

Online course | Association of Certified Fraud Examiners

Crypto and other alternative currencies

Increase your awareness of the strengths and weaknesses of alternative currencies

Overview

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The use of alternative currencies has exploded in recent years with consumers swiftly adopting new payment methods.  From cryptocurrencies to reward points, there have never been so many way to exchange value, or to commit fraud. Fraud examiners benefit from an increased awareness of alternative currencies, knowledge of their strengths and weaknesses, and the ways in which they can be exploited.

Explore the rapidly expanding world of alternative currencies and their associated fraud schemes. Topics include cryptocurrencies, blockchain, ransomware, and many others. This course will also provide the background and context needed to maintain awareness of this dynamic new alternative currency landscape, including significant court cases related to the subject.

By completing this course, you will understand:

  • assess the current landscape of alternative currencies
  • differentiate between various forms of alternative currency
  • determine how fraud schemes such as ransomware are enabled by alternative currencies
  • identify cryptocurrencies and how their mechanisms can prevent fraud
  • recognise fraud threats associated with alternative currencies.
 
  • CPD certificate is available upon successful completion of the course. 
  • Course developed by Association of Certified Fraud Examiners (ACFE).
  • 12-month access.

Price

ACCA 60 GBP

Public 75 GBP

Location

Global

Date & time

On demand

Course providers

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