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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four main domains of the CFE exam
- Effective study strategies and resources
Understanding Fraud
- Definitions and classifications of fraud
- The Fraud Triangle: Pressure, Opportunity, and Rationalization
- Introduction to occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Basics of financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation methods
- Corruption schemes
- Financial statement manipulation
Asset Misappropriation Schemes
- Theft of cash
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Inadequate or misleading disclosures
- Asset valuation fraud
Legal Aspects of Fraud
- Navigating the legal system
- Core elements of fraud and related offenses
- Distinguishing between civil and criminal fraud
Fraudulent Financial Transactions
- Money laundering techniques
- Bankruptcy fraud
- Securities fraud
Legal Considerations in 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 Methods
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Evidence gathering procedures
Investigative Tools and Tactics
- Digital forensics
- Surveillance operations
- Undercover operations
Data Analysis in Investigations
- Leveraging data analytics for fraud detection
- Analyzing financial statements for anomalies
- Identifying key red flags
Reporting and Testimony
- Drafting investigative reports
- Preparation for court proceedings
- Testifying in court
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Establishing internal controls
- Fostering ethical behavior within organizations
Exam Review and Practice Test
- Recap of key concepts across all four exam sections
- Practice questions and test-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 in accounting, auditing, law enforcement, and compliance roles
- Internal auditors
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