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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Key areas covered in the CFE exam
- Effective study strategies and resources
Comprehending Fraud
- Defining and categorizing fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- Insight into occupational fraud
Basics of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Introduction to financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation methods
- Corruption practices
- Financial statement manipulation
Asset Misappropriation Schemes
- Theft of cash
- Inventory and other asset theft
- Billing and payroll manipulation schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Improper disclosures
- Asset valuation fraud
Legal Aspects of Fraud
- Navigating the legal system
- Legal elements of fraud and related offenses
- Civil versus criminal fraud
Fraudulent Financial Transactions
- Money laundering practices
- Bankruptcy fraud
- Securities fraud
Legal Considerations in Fraud Examinations
- Evidence collection and preservation
- Expert witness testimony
- Legal rights of the accused
Regulatory Landscape
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Techniques
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Evidence gathering methodologies
Investigative Tools and Methods
- Digital forensics
- Surveillance techniques
- Undercover operations
Data Analysis in Fraud Investigations
- Leveraging data analytics for fraud detection
- Analyzing financial statements
- Identifying warning signs (red flags)
Reporting and Testimony
- Drafting investigative reports
- Preparation for trial
- Courtroom testimony
Establishing Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing internal controls
- Fostering ethical behavior in organizations
Exam Review and Practice Test
- Review of key concepts across all four exam sections
- Practice questions and test-taking strategies
- Final Q&A session
Summary and Next Steps
Requirements
- Fundamental understanding of accounting principles and financial transactions
Target Audience
- Aspiring fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance
- Internal auditors
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