| 1. Conducting Interviews and Interrogations.mp4 | 33.2 MB | ||
| 1. Criminal and Civil Law in Fraud Cases.mp4 | 25.2 MB | ||
| 1. Cross-Border Fraud Investigations.mp4 | 40.9 MB | ||
| 1. Developing a Fraud Prevention Program.mp4 | 40.5 MB | ||
| 1. Financial Statement Fraud.mp4 | 34.3 MB | ||
| 1. Internal Controls and Fraud Prevention.mp4 | 31.1 MB | ||
| 1. Preparing for the CFE Certification Exam.mp4 | 28.1 MB | ||
| 1. Understanding Fraud and its Impact.mp4 | 38.9 MB | ||
| 2. Data Analytics in Fraud Detection.mp4 | 31.4 MB | ||
| 2. Forensic Accounting Techniques.mp4 | 34.2 MB | ||
| 2. Occupational Fraud.mp4 | 33.5 MB | ||
| 2. Risk Assessment and Management.mp4 | 37.6 MB | ||
| 2. Role and Responsibilities of a Certified Fraud Examiner.mp4 | 32 MB | ||
| 2. The Role of Regulatory Bodies.mp4 | 38.5 MB | ||
| 2. Understanding Money Laundering Schemes.mp4 | 44.5 MB | ||
| 3. Corruption and Bribery.mp4 | 36.9 MB | ||
| 3. Data Analysis Tools and Software.mp4 | 37.7 MB | ||
| 3. Gathering and Preserving Evidence.mp4 | 34.7 MB | ||
| 3. Global Anti-Fraud Initiatives.mp4 | 21.5 MB | ||
| 3. Internal Auditing for Fraud Prevention.mp4 | 30.4 MB | ||
| 3. Red Flags and Warning Signs of Fraud.mp4 | 27.4 MB | ||
| 3. The Fraud Examination Process.mp4 | 37.5 MB | ||
| 4. Cultural and Ethical Challenges in International Fraud Cases.mp4 | 26.4 MB | ||
| 4. Ethical Considerations in Fraud Examination.mp4 | 34.4 MB | ||
| 4. Expert Witnesses in Fraud Cases.mp4 | 30.9 MB | ||
| 4. Interview Techniques for Fraud Detection.mp4 | 32.4 MB | ||
| 4. Money Laundering and Asset Tracing.mp4 | 34.8 MB | ||
| 4. Surveillance and Undercover Operations.mp4 | 27.3 MB | ||
| 4. Vendor and Supplier Fraud Prevention.mp4 | 39.1 MB | ||
| 5. Case Studies in Fraud Prosecution.mp4 | 40.3 MB | ||
| 5. Cyber Fraud and Identity Theft.mp4 | 36.4 MB | ||
| 5. Document Examination and Forensic Accounting.mp4 | 32.7 MB | ||
| 5. Reporting Findings and Legal Compliance.mp4 | 31.7 MB | ||
| 5. Whistleblower Programs and Reporting.mp4 | 29.6 MB | ||
| Bonus Resources.txt | 409.6 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ▲ 36 total files | |||
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
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