Udemy – Certified Fraud Examiner (CFE) Essential Training (2023)
English | Tutorial | Size: 1.12 GB
Master CFE: Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.
Welcome to the “Comprehensive Course in Fraud Examination and Prevention,” you’ll embark on a comprehensive journey through the world of fraud. This course is designed to equip both beginners and experienced professionals with the knowledge and skills needed to combat fraud effectively.
A Certified Fraud Examiner (CFE) is a professional designation awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who have demonstrated expertise in the field of fraud examination and prevention. The CFE credential is highly regarded in the fields of accounting, auditing, and fraud investigation.
Explore the intricacies of fraud, its various forms, and the profound impacts it has on individuals and organizations. Dive into the role and responsibilities of a Certified Fraud Examiner (CFE) and gain insights into the ethical considerations that guide this profession.
You’ll be guided through the systematic process of fraud examination, from initial suspicion to the collection of evidence and the reporting of findings. Throughout the course, you’ll learn to navigate ethical dilemmas with integrity, adhering to the code of conduct for CFEs.
Gain a deep understanding of different types of fraud, including financial statement fraud, occupational fraud, corruption, bribery, money laundering, cyber fraud, and identity theft. Recognize the unique characteristics and red flags associated with each type.