Lerninhalte zum CFE Review Kurs
Erhalten Sie die perfekte Vorbereitung auf Ihre CFE Prüfung
Kursinhalt
Investigation
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Planning and Conducting a Fraud Examination
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Collecting Evidence
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Interview Theory and Application
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Interviewing Suspects and Signed Statements
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Covert Operations
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Sources of Information
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Data Analysis and Reporting Tools
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Digital Forensics
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Tracing Illicit Transactions
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Report Writing
Fraud Prevention and Deterrence
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Understanding Behavior
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White-Collar Crime
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Corporate Governance
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Management's Fraud-Related Responsibilities
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Auditors' Fraud-Related Responsibilities
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Fraud Prevention Programs
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Fraud Risk Assessment
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Fraud Risk Management
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Ethics for Fraud Examiners
Law
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Overview of the Legal System
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Law Related to Fraud
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Bankruptcy Fraud
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Securities Fraud
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Money Laundering
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Tax Fraud
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Individual Rights During Examinations
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The Criminal Justice System
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The Civil Justice System
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Basic Principles of Evidence
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Testifying
Financial Transactions and Fraud Schemes
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Accounting Concepts
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Financial Statement Fraud
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Asset Misappropriation: Cash Receipts
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Asset Misappropriation: Fraudulent Disbursements
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Asset Misappropriation: Inventory and other Assets
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Corruption
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Theft of Data and Intellectual Property
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Identity Theft
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Financial Institution Fraud
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Payment Fraud
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Insurance Fraud
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Health Care Fraud
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Consumer Fraud
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Cyberfraud
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Contract and Procurement Fraud