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Lerninhalte zum CFE Review Kurs

Erhalten Sie die perfekte Vorbereitung auf Ihre CFE Prüfung

Kursinhalt

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

  • Testifying

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

  • Cyberfraud

  • Contract and Procurement Fraud

Übersicht Common Law & Civil Law

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