Certified Fraud Examiner (CFE) Essential Training (2023)

سرفصل های دوره

Master CFE: Uncover 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

1. Financial Statement Fraud

2. Occupational Fraud

3. Corruption and Bribery

4. Money Laundering and Asset Tracing

5. Cyber Fraud and Identity Theft

3. Fraud Prevention and Detection

1. Internal Controls and Fraud Prevention

2. Data Analytics in Fraud Detection

3. Red Flags and Warning Signs of Fraud

4. Interview Techniques for Fraud Detection

5. Document Examination and Forensic Accounting

4. Legal Aspects of Fraud Examination

1. Criminal and Civil Law in Fraud Cases

2. The Role of Regulatory Bodies

3. Gathering and Preserving Evidence

4. Expert Witnesses in Fraud Cases

5. Case Studies in Fraud Prosecution

5. Fraud Investigation Techniques

1. Conducting Interviews and Interrogations

2. Forensic Accounting Techniques

3. Data Analysis Tools and Software

4. Surveillance and Undercover Operations

5. Reporting Findings and Legal Compliance

6. Fraud Prevention Strategies

1. Developing a Fraud Prevention Program

2. Risk Assessment and Management

3. Internal Auditing for Fraud Prevention

4. Vendor and Supplier Fraud Prevention

5. Whistleblower Programs and Reporting

7. International Aspects of Fraud Examination

1. Cross-Border Fraud Investigations

2. Understanding Money Laundering Schemes

3. Global Anti-Fraud Initiatives

4. Cultural and Ethical Challenges in International Fraud Cases

8. Final Exam and Certification

1. Preparing for the CFE Certification Exam

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تولید کننده: Udemy