Fraud is an illegal act whose ill effects spread rapidly across an organization, plaguing it from top to bottom. If not identified within time, fraud and its related activities can jeopardize an organization’s activities, and sometimes, its closure (or bankruptcy) becomes inevitable. To help prevent organizations from meeting such a fate, they need professionals who can detect and counter any ongoing fraudulent activities. For this very purpose, Exoexcellence Consultants has developed this short course on the profession of Certified Fraud Examiner.

With the help of this course, our main objective is to equip Alison students with the most basic concepts related to fraud. These include a definition of fraud, the fraud triangle, the fraud tree, the significant terms contained in the fraud tree, and the method to conduct fraud examination. The course has also discussed three real-world ethical dilemmas, some other difficulties a CFE might face, and how they can deal with them.

An essential aspect of this course is a separate topic on preparing for ACFE (Association of Certified Fraud Examiners)’s CFE examination. You will learn about the necessary prerequisites and steps to appear in the exam and the required skills to become a CFE professional. All in all, this course will equip you with the necessary knowledge to become a fraud examiner. It will also pave the way for you to appear in the ACFE exam while enhancing your professional prospects.