Certified Fraud Examiner (CFE) Essentials || Masterclass ||

سرفصل های دوره

Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

1 - Introduction to Fraud Examination

1 - Understanding Fraud and its Impact

2 - Role and Responsibilities of a Certified Fraud Examiner

3 - The Fraud Examination Process

4 - Ethical Considerations in Fraud Examination

2 - Types of Fraud

5 - Financial Statement Fraud

6 - Occupational Fraud

7 - Corruption and Bribery

8 - Money Laundering and Asset Tracing

9 - Cyber Fraud and Identity Theft

3 - Fraud Prevention and Detection

10 - Internal Controls and Fraud Prevention

11 - Data Analytics in Fraud Detection

12 - Red Flags and Warning Signs of Fraud

13 - Interview Techniques for Fraud Detection

14 - Document Examination and Forensic Accounting

4 - Legal Aspects of Fraud Examination

15 - Criminal and Civil Law in Fraud Cases

16 - The Role of Regulatory Bodies

17 - Gathering and Preserving Evidence

18 - Expert Witnesses in Fraud Cases

19 - Case Studies in Fraud Prosecution

5 - Fraud Investigation Techniques

20 - Conducting Interviews and Interrogations

21 - Forensic Accounting Techniques

22 - Data Analysis Tools and Software

23 - Surveillance and Undercover Operations

24 - Reporting Findings and Legal Compliance

6 - Fraud Prevention Strategies

25 - Developing a Fraud Prevention Program

26 - Risk Assessment and Management

27 - Internal Auditing for Fraud Prevention

28 - Vendor and Supplier Fraud Prevention

29 - Whistleblower Programs and Reporting

7 - International Aspects of Fraud Examination

30 - CrossBorder Fraud Investigations

31 - Understanding Money Laundering Schemes

32 - Global AntiFraud Initiatives

33 - Cultural and Ethical Challenges in International Fraud Cases

8 - Final Exam and Certification

34 - Preparing for the CFE CertificationExam

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تولید کننده: Udemy