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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential and its significance
- Breakdown of the four primary domains of the CFE exam
- Effective study strategies and recommended resources
Understanding Fraud
- Defining fraud and categorizing its various types
- Analyzing the fraud triangle: Pressure, Opportunity, and Rationalization
- Exploring the scope of occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpretation of financial statements
- Overview of financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation tactics
- Corruption schemes and their impact
- Financial statement manipulation
Asset Misappropriation Details
- Cash theft mechanisms
- Theft of inventory and other tangible assets
- Billing and payroll fraud schemes
Financial Statement Fraud
- Revenue recognition manipulation
- Improper disclosures and reporting
- Asset valuation fraud techniques
Legal Elements of Fraud
- Understanding the relevant legal system
- Key elements constituting fraud and related offenses
- Distinguishing between civil and criminal fraud
Fraudulent Financial Activities
- Money laundering processes
- Bankruptcy fraud
- Securities fraud
Legal Aspects in Fraud Examination
- Evidence collection and preservation standards
- Roles in expert witness testimony
- Legal rights of the accused individuals
Regulatory Framework
- Sarbanes-Oxley Act requirements
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Evidence gathering procedures
Investigative Tools and Methods
- Digital forensics applications
- Surveillance techniques
- Undercover operations
Data Analytics in Fraud Detection
- Utilizing data analytics to uncover fraud
- In-depth analysis of financial statements
- Identifying key red flags
Reporting and Testimony
- Drafting comprehensive investigative reports
- Preparing for legal proceedings
- Testifying in court settings
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Implementing robust internal controls
- Fostering an ethical organizational culture
Exam Review and Practice Test
- Comprehensive review of concepts across all four exam sections
- Practice questions and effective test-taking strategies
- Final Q&A session
Summary and Next Steps
Requirements
- Fundamental knowledge of accounting principles and financial transaction processes
Target Audience
- Individuals aspiring to become fraud examiners
- Professionals in the fields of accounting, auditing, law enforcement, and compliance
- Internal auditors
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