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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Briefing on the four key domains of the CFE exam
- Study techniques and available resources
Comprehending Fraud
- Defining and categorizing fraud
- The fraud triangle: Pressure, Opportunity, Rationalization
- Summary of occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Introduction to financial transaction cycles
Fraud Schemes Overview
- Asset misappropriation schemes
- Corruption schemes
- Financial statement fraud
Asset Misappropriation Schemes
- Cash theft
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Inadequate disclosures
- Asset valuation fraud
Legal Components of Fraud
- Navigating the legal system
- Key elements of fraud and associated offenses
- Civil versus criminal fraud
Illicit Financial Transactions
- Money laundering
- Bankruptcy fraud
- Securities fraud
Legal Aspects in Fraud Examination
- Collecting and preserving evidence
- Providing expert witness testimony
- Protecting the legal rights of the accused
Regulatory Framework
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Techniques for Fraud Investigation
- Planning and executing fraud examinations
- Advanced interviewing methods
- Evidence acquisition
Investigative Tools and Methods
- Digital forensics
- Surveillance operations
- Undercover activities
Data Analysis in Fraud Investigations
- Utilizing data analytics for fraud detection
- Analyzing financial statements
- Recognizing warning signs
Reporting and Testimony
- Drafting investigative reports
- Preparing for court proceedings
- Testifying in legal settings
Building Fraud Prevention Programs
- Developing fraud risk assessments
- Establishing internal controls
- Fostering ethical conduct within organizations
Exam Preparation and Mock Testing
- Review of essential concepts across all four sections
- Practice questions and exam-taking strategies
- Final Q&A session
Summary and Path Forward
Requirements
- Familiarity with fundamental accounting principles and financial transactions
Intended Audience
- Professionals aspiring to become fraud examiners
- Experts in accounting, auditing, law enforcement, and compliance
- Internal auditors
Testimonials (1)
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