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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four primary domains of the CFE exam
- Effective study strategies and recommended resources
Understanding Fraud
- Defining fraud and identifying its various types
- The fraud triangle: pressure, opportunity, and rationalization
- Introduction to occupational fraud
Basics of Financial Transactions
- Foundational concepts in accounting and auditing
- Interpreting financial statements
- Understanding financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation methods
- Corruption-related schemes
- Financial statement manipulation
Asset Misappropriation Strategies
- Cash diversion tactics
- Theft of inventory and other assets
- Billing and payroll manipulation
Financial Statement Fraud
- Revenue recognition manipulation
- Inaccurate disclosures
- Asset valuation misrepresentations
Legal Aspects of Fraud
- Navigating the legal system
- Constitutive elements of fraud and related crimes
- Distinguishing between civil and criminal fraud
Illicit Financial Activities
- Money laundering mechanisms
- Bankruptcy fraud
- Securities fraud
Legal Framework in Fraud Examination
- Protocols for evidence collection and preservation
- Providing expert witness testimony
- Understanding the legal rights of the accused
Regulatory Landscape
- The Sarbanes-Oxley Act
- The Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Strategic planning and execution of fraud examinations
- Advanced interviewing techniques
- Systematic evidence gathering
Investigative Instruments and Tactics
- Digital forensics applications
- Surveillance operations
- Undercover investigative activities
Data Analytics in Fraud Investigations
- Leveraging data analytics for fraud detection
- Financial statement analysis
- Recognizing key red flags
Reporting and Court Testimony
- Drafting investigative reports
- Preparation for litigation
- Courtroom testimony procedures
Building Fraud Prevention Frameworks
- Conducting fraud risk assessments
- Strengthening internal controls
- Fostering ethical organizational behavior
Exam Preparation and Practice
- Comprehensive review of key concepts across all four exam sections
- Practice exercises and test-taking strategies
- Final question and answer session
Conclusion and Future Pathways
Requirements
- Familiarity with fundamental accounting principles and financial transactions
Intended Audience
- Aspiring fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance roles
- Internal auditors
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