Fundamentals of Becoming a Certified Fraud Examiner (CFE)

Name: Fundamentals of Becoming a Certified Fraud Examiner (CFE)
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This course on CFE allows you to learn the basics of fraud examination and prepare for the ACFE's CFE examination.

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Learning Outcomes

In this free course, you will learn how to:

Describe the fraud triangle, its three components, and the connections between them
Identify the five main components of the fraud tree
Outline the steps in which a fraud examination is conducted
Discuss the methodology of conducting a fraud examination from the fraud examiner's point of view
State the importance of internal controls in mitigating fraud and the qualities of effective fraud prevention programs
Summarize the process of taking an ACFE Certified Fraud Examiner (CFE) examination
Define all the significant terms that are part of the fraud tree
Explain the term "fraud" and its major prevalent forms
Describe ethical dilemmas fraud examiners have to face during their careers and the ways they can deal with them

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