Course Outline
Introduction
- Overview of the CFE credential
- Introduction to the four core domains of the CFE exam
- Study methodologies and recommended resources
Understanding Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- An overview of occupational fraud
Financial Transactions Basics
- Fundamentals of accounting and auditing
- Interpreting financial statements
- Introduction to financial transaction cycles
Fraud Schemes Overview
- Asset misappropriation methods
- Corruption schemes
- Financial statement manipulation
Asset Misappropriation Schemes
- Cash theft techniques
- Inventory and other asset theft
- Billing and payroll fraud
Financial Statement Fraud
- Revenue recognition schemes
- Improper disclosures
- Asset valuation manipulation
Legal Elements of Fraud
- Understanding the legal framework
- Constituent elements of fraud and related crimes
- Civil versus criminal fraud
Fraudulent Financial Transactions
- Money laundering
- Bankruptcy fraud
- Securities fraud
Legal Considerations in Fraud Examination
- Evidence collection and preservation protocols
- Providing expert witness testimony
- Legal rights of the accused
Regulatory Environment
- The Sarbanes-Oxley Act
- The Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Techniques
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Evidence gathering strategies
Investigative Tools and Techniques
- Digital forensics
- Surveillance methods
- Undercover operations
Data Analysis in Fraud Investigations
- Leveraging data analytics for fraud detection
- Analyzing financial statements
- Identifying warning signs
Reporting and Testifying
- Drafting investigative reports
- Preparation for trial
- Courtroom testimony
Developing Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing internal controls
- Fostering ethical conduct within organizations
Exam Review and Practice Test
- Review of key concepts across all four exam sections
- Practice questions and exam-taking strategies
- Final Q&A session
Summary and Next Steps
Requirements
- Familiarity with fundamental accounting principles and financial transaction processing
Target Audience
- Professionals aspiring to become fraud examiners
- Experts in accounting, auditing, law enforcement, and compliance
- Internal auditors
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 6500 € + VAT*
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Testimonials (2)
The trainer was helpful..
Attila - Lifial
Course - Compliance and the Management of Compliance Risk
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