Learning Center

KVFI learning center with podcasts, videos, blogs, and more!  Some videos are eligible for continuing education credits and are grouped as such.

All rights reserved.  Contact info@kvfinvestigations.com to obtain consent for use.


Continuing Education Credit Eligible

Many of the courses listed below offer a certificate of completion to obtain continuing professional education credits.  This is managed through LearnFormula. 

Need a LearnFormula account?  Open a free account with our referral here: LearnFormula

Why Ethics Matters [Video Podcast]

Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant businesses to make non-compliant decisions which can lead to greater regulation calls. Chris Mines is joined by...

read more

General Learning

FraudOps Foundations [PDF]

With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...

read more