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Fondamenti per diventare un esaminatore di frodi certificato (CFE)
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Fondamenti per diventare un esaminatore di frodi certificato (CFE)

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Fondamenti per diventare un esaminatore di frodi certificato (CFE)

Questo corso sul CFE ti consente di apprendere le basi dell'esame delle frodi e di prepararti per l'esame CFE dell'ACFE.
Il Certified Fraud Examiner è un campo professionale essenziale e i CFE aiutano a combattere le frodi, in particolare quelle legate alle finanze. Con il nostro breve corso sul CFE, gli studenti possono esplo... Il Certified Fraud Examiner è un campo professionale essenziale e i CFE aiutano a combattere le frodi, in particolare quelle legate alle finanze. Con il nostro breve corso sul CFE, gli studenti possono esplorare diversi aspetti di questa professione, descrivere diversi concetti relativi alla frode, come l'albero delle frodi e il triangolo delle frodi, e comprendere il metodo di conduzione dell'esame delle frodi. Il corso esamina anche i dilemmi etici tratti da esempi del mondo reale.
COURSE PUBLISHER Exoexcellence ConsultantsExpert provider of ISO management

What You Will Learn In This Free Course

  • Describe the fraud triangle, its th...
  • Identify the five main components o...
  • Outline the steps in which a fraud ...
  • Discuss the methodology of conducti...
  • 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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Learner Reviews & Feedback For Fondamenti per diventare un esaminatore di frodi certificato (CFE)

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Robert R. Alison Graduate
Liked this course
Interesting course. Easy to take and highly recommend this course to anyone.
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Gilbert Thabani Mandlenkosi N. Alison Graduate
loved this course
Thank you so much, Very educative to achieve goals
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Ngonidzashe J. Alison Graduate
loved this course
The course was quite helpful
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Maria Della Strada B. Alison Graduate
loved this course
The material is very easy to understand, I am very grateful. My weakness is that I have not mastered English, so it took me longer to complete the course. Hopefully in the future Alison can provide an Indonesian version. Always be successful
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Mahesh K. Alison Graduate
loved this course
Good to give review for this course, i had learn so many points for career grow
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