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Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four core domains of the CFE exam
- Effective study strategies and recommended resources
Concepts of Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, Rationalization
- Overview of occupational fraud behaviors
Fundamentals of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Introduction to financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation tactics
- Corruption-related schemes
- Financial statement fraud methods
Asset Misappropriation Schemes
- Cash theft mechanisms
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Inaccurate or misleading disclosures
- Asset valuation distortions
Legal Components of Fraud
- Understanding the judicial system
- Legal elements of fraud and associated offenses
- Distinguishing civil and criminal fraud
Fraudulent Financial Activities
- Money laundering processes
- Bankruptcy fraud
- Securities fraud
Legal Aspects in Fraud Examination
- Collection and preservation of evidence
- Providing expert witness testimony
- Legal rights of the accused
Regulatory Landscape
- Sarbanes-Oxley Act requirements
- Foreign Corrupt Practices Act guidelines
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Strategic evidence gathering
Investigative Tools and Techniques
- Digital forensics applications
- Surveillance methods
- Undercover operations
Data Analytics in Fraud Investigations
- Leveraging data analytics for fraud detection
- In-depth financial statement analysis
- Identifying warning signs and red flags
Reporting and Court Testimony
- Drafting comprehensive investigative reports
- Preparation for trial proceedings
- Testifying in court
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing robust internal controls
- Fostering an ethical organizational culture
Exam Preparation and Practice
- Comprehensive review of key concepts across all four sections
- Practice questions and exam-taking strategies
- Final Q&A session
Conclusion and Future Steps
Requirements
- Familiarity with fundamental accounting principles and financial transaction processing
Target Audience
- Individuals aspiring to become fraud examiners
- Professionals working in accounting, auditing, law enforcement, or compliance roles
- Internal audit specialists
70 Hours
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