Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four primary areas covered in the CFE exam
- Study strategies and recommended resources
Understanding Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, Rationalization
- Introduction to occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Introduction to financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation tactics
- Corruption schemes
- Financial statement manipulation
Asset Misappropriation Schemes
- Cash theft mechanisms
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Improper disclosures
- Asset valuation fraud
Legal Elements of Fraud
- Navigating the legal system
- Components of fraud and associated offenses
- Distinguishing between civil and criminal fraud
Fraudulent Financial Transactions
- Money laundering processes
- Bankruptcy fraud
- Securities fraud
Legal Aspects of Fraud Examination
- Evidence collection and preservation protocols
- Providing expert witness testimony
- Legal rights of the accused
Regulatory Framework
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Planning and executing fraud examinations
- Effective interviewing techniques
- Strategies for gathering evidence
Investigative Tools and Techniques
- Digital forensics
- Surveillance methods
- Undercover operations
Data Analysis in Fraud Investigations
- Leveraging data analytics for fraud detection
- Analyzing financial statements for anomalies
- Identifying key red flags
Reporting and Testimony
- Drafting investigative reports
- Preparation for trial proceedings
- Presenting testimony in court
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing internal controls
- Fostering ethical conduct within organizations
Exam Review and Practice Test
- Review of core concepts across all four exam sections
- Practice questions and exam-taking strategies
- Final Q&A session
Conclusion and Next Steps
Requirements
- Fundamental understanding of accounting principles and financial transactions
Target Audience
- Individuals aspiring to become fraud examiners
- Professionals working in accounting, auditing, law enforcement, or compliance
- Internal auditors
Testimonials (1)
The trainer was helpful..
