Master Certified Fraud Examiner (CFE) Essential Training
Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.
4.25 (999 reviews)
3 726
students
2 hours
content
Jul 2024
last update
$69.99
regular price
What you will learn
Gain a deep understanding of what fraud is, its various forms, and the significant impact it can have on individuals and organizations.
Learn about the role of a CFE, their ethical obligations, and the tools and techniques they use to uncover and combat fraud.
Guided through the systematic process of fraud examination, from initial suspicion to gathering evidence and reporting findings.
Ethical dilemmas that may arise during fraud examinations will be explored, along with guidance on how to navigate them with integrity and professionalism.
Become familiar with various types of fraud.
Discover the importance of internal controls in fraud prevention and learn how data analytics can be used for fraud detection.
Cover the criminal and civil law aspects of fraud cases, the role of regulatory bodies, and the processes of gathering and preserving evidence.
Develop advanced skills in conducting interviews, forensic accounting, data analysis, surveillance, and undercover operations.
Developing robust fraud prevention programs.
Gain insights into cross-border fraud investigations, money laundering schemes, global anti-fraud initiatives, and more.
Prepare for the Certified Fraud Examiner (CFE) certification exam, demonstrating their expertise and commitment to combatting fraud.
and much more
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5578354
udemy ID
25/09/2023
course created date
16/10/2023
course indexed date
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