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Gain a deep understanding of what fraud is, its various forms, and the significant impact it can have on individuals and organizations.
Learn about the role of a CFE, their ethical obligations, and the tools and techniques they use to uncover and combat fraud.
Guided through the systematic process of fraud examination, from initial suspicion to gathering evidence and reporting findings.
Ethical dilemmas that may arise during fraud examinations will be explored, along with guidance on how to navigate them with integrity and professionalism.
Become familiar with various types of fraud.
Discover the importance of internal controls in fraud prevention and learn how data analytics can be used for fraud detection.
Cover the criminal and civil law aspects of fraud cases, the role of regulatory bodies, and the processes of gathering and preserving evidence.
Develop advanced skills in conducting interviews, forensic accounting, data analysis, surveillance, and undercover operations.
Developing robust fraud prevention programs.
Gain insights into cross-border fraud investigations, money laundering schemes, global anti-fraud initiatives, and more.
Prepare for the Certified Fraud Examiner (CFE) certification exam, nstrating their expertise and commitment to combatting fraud.
and much more
Requirements
Willingness or Interest to learn about Certified Fraud Examiner (CFE) and Preparation for CFE exam
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FILE LIST
Filename
Size
~Get Your Files Here !/1. Introduction to Fraud Examination/1. Understanding Fraud and its Impact.mp4
38.9 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/2. Role and Responsibilities of a Certified Fraud Examiner.mp4
32 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/3. The Fraud Examination Process.mp4
37.5 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/4. Ethical Considerations in Fraud Examination.mp4
34.4 MB
~Get Your Files Here !/2. Types of Fraud/1. Financial Statement Fraud.mp4
34.3 MB
~Get Your Files Here !/2. Types of Fraud/2. Occupational Fraud.mp4
33.5 MB
~Get Your Files Here !/2. Types of Fraud/3. Corruption and Bribery.mp4
36.9 MB
~Get Your Files Here !/2. Types of Fraud/4. Money Laundering and Asset Tracing.mp4
34.8 MB
~Get Your Files Here !/2. Types of Fraud/5. Cyber Fraud and Identity Theft.mp4
36.4 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/1. Internal Controls and Fraud Prevention.mp4
31.1 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/2. Data Analytics in Fraud Detection.mp4
31.4 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/3. Red Flags and Warning Signs of Fraud.mp4
27.4 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/4. Interview Techniques for Fraud Detection.mp4
32.4 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/5. Document Examination and Forensic Accounting.mp4
32.7 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/1. Criminal and Civil Law in Fraud Cases.mp4
25.2 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/2. The Role of Regulatory Bodies.mp4
38.5 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/3. Gathering and Preserving Evidence.mp4
34.7 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/4. Expert Witnesses in Fraud Cases.mp4
30.9 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/5. Case Studies in Fraud Prosecution.mp4
40.3 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/1. Conducting Interviews and Interrogations.mp4
33.2 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/2. Forensic Accounting Techniques.mp4
34.2 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/3. Data Analysis Tools and Software.mp4
37.7 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/4. Surveillance and Undercover Operations.mp4
27.3 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/5. Reporting Findings and Legal Compliance.mp4
31.7 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/1. Developing a Fraud Prevention Program.mp4
40.5 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/2. Risk Assessment and Management.mp4
37.6 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/3. Internal Auditing for Fraud Prevention.mp4
30.4 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/4. Vendor and Supplier Fraud Prevention.mp4
39.1 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/5. Whistleblower Programs and Reporting.mp4
29.6 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/1. Cross-Border Fraud Investigations.mp4
40.9 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/2. Understanding Money Laundering Schemes.mp4
44.5 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/3. Global Anti-Fraud Initiatives.mp4
21.5 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/4. Cultural and Ethical Challenges in International Fraud Cases.mp4
26.4 MB
~Get Your Files Here !/8. Final Exam and Certification/1. Preparing for the CFE Certification Exam.mp4
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