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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 resources
Understanding Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- Insights into occupational fraud
Financial Transactions Basics
- Core accounting and auditing concepts
- Interpreting financial statements
- Introduction to financial transaction cycles
Fraud Schemes Overview
- Asset misappropriation methods
- Corruption schemes
- Financial statement manipulation
Asset Misappropriation Schemes
- Cash theft mechanisms
- Theft of inventory and other assets
- Billing and payroll fraud
Financial Statement Fraud
- Revenue recognition manipulation
- Improper disclosures
- Asset valuation fraud
Legal Elements of Fraud
- Navigating the legal system
- Key elements of fraud and related offenses
- Distinguishing civil and 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
- Sarbanes-Oxley Act
- Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Techniques
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Strategies for gathering evidence
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 red flags
Reporting and Testifying
- Drafting investigative reports
- Preparing for trial
- Courtroom testimony
Developing Fraud Prevention Programs
- Creating fraud risk assessments
- Implementing robust internal controls
- Promoting ethical behavior within 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
Audience
- Aspiring fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance
- Internal auditors
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