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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE certification
- Summary of the four core domains covered in the CFE exam
- Effective study methodologies and recommended resources
Understanding Fraud
- Defining fraud and its various forms
- The fraud triangle: examining pressure, opportunity, and rationalization
- Survey of occupational fraud patterns
Foundations of Financial Transactions
- Core accounting and auditing fundamentals
- Interpreting financial statements
- Overview of financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation tactics
- Corruption and bribery schemes
- Financial statement manipulation
Asset Misappropriation Tactics
- Cash theft methods
- Theft of inventory and other assets
- Billing and payroll manipulation schemes
Financial Statement Manipulation
- Revenue recognition abuses
- Improper disclosure practices
- Asset valuation fraud
Legal Components of Fraud
- Navigating the legal system
- Key elements of fraud and associated offenses
- Distinguishing between civil and criminal fraud
Fraudulent Financial Activities
- Money laundering mechanisms
- Bankruptcy fraud
- Securities fraud
Legal Aspects in Fraud Examination
- Protocols for evidence collection and preservation
- Providing expert witness testimony
- Understanding the legal rights of the accused
Regulatory Framework
- Sarbanes-Oxley Act implications
- Foreign Corrupt Practices Act
- Anti-money laundering compliance regulations
Fraud Investigation Methodologies
- Strategic planning and execution of fraud examinations
- Advanced interviewing techniques
- Systematic evidence gathering
Investigative Tools and Methods
- Digital forensics applications
- Surveillance operations
- Undercover investigative tactics
Data Analytics in Fraud Inquiry
- Leveraging data analytics for fraud detection
- In-depth analysis of financial statements
- Recognizing indicators and red flags
Reporting and Court Testimony
- Drafting comprehensive investigative reports
- Preparation for trial proceedings
- Effective courtroom testimony
Building Fraud Prevention Programs
- Conducting fraud risk assessments
- Strengthening internal control mechanisms
- Cultivating an ethical organizational culture
Exam Review and Practice Assessment
- Comprehensive review of concepts from all four exam sections
- Practice questions and strategic test-taking tips
- Closing Q&A session
Conclusion and Future Actions
Requirements
- Familiarity with core accounting principles and the nature of financial transactions
Target Audience
- Professionals aspiring to become fraud examiners
- Specialists in accounting, auditing, law enforcement, and compliance
- Internal audit professionals
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