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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four primary domains of the CFE exam
- Effective study strategies and available resources
Concepts of Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- Introduction to occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Basics of financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation methods
- Corruption-related schemes
- Financial statement manipulation
Asset Misappropriation Schemes
- Cash theft techniques
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Inadequate or misleading disclosures
- Fraudulent asset valuation
Legal Aspects of Fraud
- Navigating the legal system
- Key elements of fraud and associated offenses
- Differences between civil and criminal fraud
Fraudulent Financial Activities
- Money laundering practices
- Bankruptcy fraud
- Securities fraud
Legal Frameworks in Fraud Examination
- Collecting and preserving evidence
- Providing expert witness testimony
- Understanding the rights of the accused
Regulatory Landscape
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Evidence gathering strategies
Investigative Tools and Methods
- Digital forensics
- Surveillance techniques
- Undercover operations
Data Analysis in Fraud Investigations
- Utilizing data analytics for fraud detection
- Analyzing financial statements for anomalies
- Identifying warning signs (red flags)
Reporting and Testimony
- Drafting investigative reports
- Preparing for legal proceedings
- Court testimony procedures
Establishing Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing internal controls
- Fostering ethical behavior within organizations
Exam Preparation and Practice
- Review of core concepts across all four exam sections
- Practice questions and exam-taking strategies
- Closing Q&A session
Summary and Future Steps
Requirements
- Fundamental understanding of accounting principles and financial transactions
Target Audience
- Individuals aspiring to become fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance
- Internal auditors
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