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The CFE Review Course

We will provide you with the perfect preparation for the CFE exam

Course content

Investigation

  • Planning and Conducting a Fraud Examination

  • collecting evidence

  • Interview Theory and Application

  • Interviewing Suspects and Signed Statements

  • Covert Operations

  • Sources of Information

  • Data analysis and reporting tools

  • Digital Forensics

  • Tracing Illicit Transactions

  • report writing

Fraud Prevention and Deterrence

  • Understanding Behavior

  • White collar crime

  • corporate governance

  • Management's Fraud-Related Responsibilities

  • Auditors' Fraud-Related Responsibilities

  • Fraud Prevention Programs

  • Fraud risk assessment

  • Fraud risk management

  • Ethics for Fraud Examiners

Law

  • Overview of the Legal System

  • Law Related to Fraud

  • Bankruptcy Fraud

  • Securities Fraud

  • Money laundering

  • tax fraud

  • Individual Rights During Examinations

  • The Criminal Justice System

  • The Civil Justice System

  • Basic Principles of Evidence

  • testing

Financial Transactions and Fraud Schemes

  • Accounting Concepts

  • Financial statement fraud

  • Asset misappropriation: cash receipts

  • Asset Misappropriation: Fraudulent Disbursements

  • Asset misappropriation: Inventory and other assets

  • corruption

  • Theft of Data and Intellectual Property

  • Identity Theft

  • Financial institution fraud

  • payment fraud

  • insurance fraud

  • Health Care Fraud

  • consumer fraud

  • cyber fraud

  • Contract and Procurement Fraud

Overview Common Law & Civil Law

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