Udemy - Certified Fraud Examiner (CFE) Essential Training (2023)

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  • LanguageEnglish
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  • Last checkedOct. 20th '23
  • Date uploadedOct. 19th '23
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Certified Fraud Examiner (CFE) Essential Training (2023)



https://CourseWikia.com

Published 9/2023
Created by Kareem Ullah
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 34 Lectures ( 2h 0m ) | Size: 1.11 GB

Master CFE: Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

What you'll learn
Gain a deep understanding of what fraud is, its various forms, and the significant impact it can have on individuals and organizations.
Learn about the role of a CFE, their ethical obligations, and the tools and techniques they use to uncover and combat fraud.
Guided through the systematic process of fraud examination, from initial suspicion to gathering evidence and reporting findings.
Ethical dilemmas that may arise during fraud examinations will be explored, along with guidance on how to navigate them with integrity and professionalism.
Become familiar with various types of fraud.
Discover the importance of internal controls in fraud prevention and learn how data analytics can be used for fraud detection.
Cover the criminal and civil law aspects of fraud cases, the role of regulatory bodies, and the processes of gathering and preserving evidence.
Develop advanced skills in conducting interviews, forensic accounting, data analysis, surveillance, and undercover operations.
Developing robust fraud prevention programs.
Gain insights into cross-border fraud investigations, money laundering schemes, global anti-fraud initiatives, and more.
Prepare for the Certified Fraud Examiner (CFE) certification exam, nstrating their expertise and commitment to combatting fraud.
and much more

Requirements
Willingness or Interest to learn about Certified Fraud Examiner (CFE) and Preparation for CFE exam

Files:

[ CourseWikia.com ] Udemy - Certified Fraud Examiner (CFE) Essential Training (2023)
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1. Introduction to Fraud Examination
    • 1. Understanding Fraud and its Impact.mp4 (38.9 MB)
    • 2. Role and Responsibilities of a Certified Fraud Examiner.mp4 (32.0 MB)
    • 3. The Fraud Examination Process.mp4 (37.5 MB)
    • 4. Ethical Considerations in Fraud Examination.mp4 (34.4 MB)
    2. Types of Fraud
    • 1. Financial Statement Fraud.mp4 (34.3 MB)
    • 2. Occupational Fraud.mp4 (33.5 MB)
    • 3. Corruption and Bribery.mp4 (36.9 MB)
    • 4. Money Laundering and Asset Tracing.mp4 (34.8 MB)
    • 5. Cyber Fraud and Identity Theft.mp4 (36.4 MB)
    3. Fraud Prevention and Detection
    • 1. Internal Controls and Fraud Prevention.mp4 (31.1 MB)
    • 2. Data Analytics in Fraud Detection.mp4 (31.4 MB)
    • 3. Red Flags and Warning Signs of Fraud.mp4 (27.4 MB)
    • 4. Interview Techniques for Fraud Detection.mp4 (32.4 MB)
    • 5. Document Examination and Forensic Accounting.mp4 (32.7 MB)
    4. Legal Aspects of Fraud Examination
    • 1. Criminal and Civil Law in Fraud Cases.mp4 (25.2 MB)
    • 2. The Role of Regulatory Bodies.mp4 (38.5 MB)
    • 3. Gathering and Preserving Evidence.mp4 (34.7 MB)
    • 4. Expert Witnesses in Fraud Cases.mp4 (30.9 MB)
    • 5. Case Studies in Fraud Prosecution.mp4 (40.3 MB)
    5. Fraud Investigation Techniques
    • 1. Conducting Interviews and Interrogations.mp4 (33.2 MB)
    • 2. Forensic Accounting Techniques.mp4 (34.2 MB)
    • 3. Data Analysis Tools and Software.mp4 (37.7 MB)
    • 4. Surveillance and Undercover Operations.mp4 (27.3 MB)
    • 5. Reporting Findings and Legal Compliance.mp4 (31.7 MB)
    6. Fraud Prevention Strategies
    • 1. Developing a Fraud Prevention Program.mp4 (40.5 MB)
    • 2. Risk Assessment and Management.mp4 (37.6 MB)
    • 3. Internal Auditing for Fraud Prevention.mp4 (30.4 MB)
    • 4. Vendor and Supplier Fraud Prevention.mp4 (39.1 MB)
    • 5. Whistleblower Programs and Reporting.mp4 (29.6 MB)
    7. International Aspects of Fraud Examination
    • 1. Cross-Border Fraud Investigations.mp4 (40.9 MB)
    • 2. Understanding Money Laundering Schemes.mp4 (44.5 MB)
    • 3. Global Anti-Fraud Initiatives.mp4 (21.5 MB)
    • 4. Cultural and Ethical Challenges in International Fraud Cases.mp4 (26.4 MB)
    8. Final Exam and Certification
    • 1. Preparing for the CFE Certification Exam.mp4 (28.1 MB)
    • Bonus Resources.txt (0.4 KB)

Code:

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