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Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four key domains of the CFE exam
- Effective study strategies and recommended resources
Nature of Fraud
- Definitions and categories of fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- Overview of 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 methods
- Corruption schemes
- Financial statement manipulation
Asset Misappropriation
- Theft of cash
- Stealing inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Inadequate or misleading disclosures
- Fraudulent asset valuation
Legal Aspects of Fraud
- Navigating the legal system
- Key elements of fraud and associated offenses
- Distinctions between civil and criminal fraud
Fraudulent Financial Activities
- Money laundering
- Bankruptcy fraud
- Securities fraud
Legal Considerations in Examination
- Collection and preservation of evidence
- Providing expert witness testimony
- Legal rights of the accused
Regulatory Framework
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methods
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Systematic evidence gathering
Investigative Tools
- Digital forensics
- Surveillance techniques
- Undercover operations
Data Analytics in Fraud
- Leveraging data analytics for fraud detection
- Financial statement analysis
- Recognizing warning signs and red flags
Reporting and Court Proceedings
- Preparing investigative reports
- Preparation for trial
- Testifying in court
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing robust internal controls
- Fostering an ethical organizational culture
Exam Review and Mock Testing
- Comprehensive review of key concepts across all four domains
- Practice questions and exam-taking strategies
- Final Q&A session
Wrap-Up and Future Steps
Requirements
- Familiarity with fundamental accounting principles and financial transactions
Target Audience
- Aspiring fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance
- Internal auditors
70 Hours
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