Overview

This course is designed to prepare candidates for the Certified Fraud Examiner (CFE) exam, administered by the Association of Certified Fraud Examiners (ACFE). It provides an in-depth understanding of fraud prevention, detection, and investigation techniques used in real-world financial and corporate environments. The curriculum is aligned with the four core areas of the CFE Exam: Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence.Key Topics Covered:Types of occupational fraud and financial misconductFraudulent financial transactions and forensic accountingLegal elements of fraud: criminal and civil law proceduresConducting interviews and interrogationsInvestigative techniques and evidence collectionInternal controls and anti-fraud programsEthics, compliance, and corporate governanceCourse Objectives:Equip students with the knowledge required to pass the CFE examDevelop practical skills in identifying and investigating fraudUnderstand legal frameworks related to fraud casesApply ethical standards and strategies in fraud preventionPrepare candidates for careers in auditing, compliance, forensics, and corporate securityFormat: In-person or online (self-paced or instructor-led)Duration: 6-10 weeks (can vary depending on format)Prerequisite: Bachelor's degree recommended; candidates must meet ACFE requirements to sit for the CFE examIdeal for:Accounting, finance, audit, legal, and compliance professionals aiming to earn the globally recognized CFE credential and enhance their expertise in fraud examination and prevention.

Skills

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