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Duration 70 hours
Course Outline
Introduction
- Overview of the CFE credential
- Summary of the four core domains of the CFE exam
- Recommended study strategies and resources
Comprehending Fraud
- Definitions and classifications of fraud
- The fraud triangle: Pressure, Opportunity, and Rationalization
- Introduction to occupational fraud
Foundations of Financial Transactions
- Core accounting and auditing concepts
- Interpreting financial statements
- Understanding financial transaction cycles
Overview of Fraud Schemes
- Asset misappropriation methods
- Corruption strategies
- Financial statement manipulation
Asset Misappropriation Methods
- Cash diversion techniques
- Theft of inventory and other assets
- Billing and payroll fraud schemes
Financial Statement Manipulation
- Revenue recognition irregularities
- Improper disclosures
- Asset valuation fraud
Legal Dimensions of Fraud
- Navigating the legal system
- Components of fraud and associated offenses
- Distinctions between civil and criminal fraud
Illicit Financial Transactions
- Money laundering
- Bankruptcy fraud
- Securities fraud
Legal Implications in Fraud Examination
- Procedures for evidence collection and preservation
- Providing expert witness testimony
- Protecting the legal rights of the accused
Regulatory Framework
- The Sarbanes-Oxley Act
- The Foreign Corrupt Practices Act
- Anti-money laundering regulations
Fraud Investigation Methodologies
- Planning and executing fraud examinations
- Advanced interviewing techniques
- Systematic evidence gathering
Investigative Tools and Approaches
- Digital forensics
- Surveillance methods
- Undercover operations
Data Analysis in Fraud Cases
- Leveraging data analytics for fraud detection
- Analyzing financial documents
- Spotting red flags and anomalies
Reporting and Testimony
- Drafting investigative reports
- Preparation for litigation
- Courtroom testimony
Establishing Fraud Prevention Strategies
- Developing a fraud risk assessment
- Implementing internal controls
- Fostering ethical conduct within organizations
Exam Review and Mock Test
- Comprehensive review of key concepts from all four sections
- Practice questions and examination strategies
- Final Q&A session
Conclusion and Future Actions
Requirements
- Familiarity with fundamental accounting principles and financial transaction workflows
Target Audience
- Prospective fraud examiners
- Professionals in accounting, auditing, law enforcement, and compliance roles
- Internal auditors
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