Advanced Level
Fondamenti per diventare un esaminatore di frodi certificato (CFE)
2,487Learners already enrolled
1.5-3 Avg Hours
CPD Accredited
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
Total XP: 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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Knowledge & Skills You Will Learn
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Explore Careers Related To This Course
Fraud Examiner In the complex interaction between deception and vigilance, Fraud Examiners stand as modern-day sentinels to safeguard the sanctity of financial systems and uphold the integrity of organisations and s
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$147,203 - Traits investigative enterprising
$147,203
Tree Surgeon Where there is life, there are trees, and where there are trees, there must be life. Tree Surgeons preserve and enhance the well-being of trees and woody shrubs, vines and other perennial woody plants
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$47,450 - Traits realistic enterprising
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Learner Reviews & Feedback For Fondamenti per diventare un esaminatore di frodi certificato (CFE)
Robert R. ![]()
Alison Graduate
Alison Graduate Interesting course. Easy to take and highly recommend this course to anyone.
Gilbert Thabani Mandlenkosi N. ![]()
Alison Graduate
Alison Graduate Thank you so much, Very educative to achieve goals
Ngonidzashe J. ![]()
Alison Graduate
Alison Graduate The course was quite helpful
Maria Della Strada B. ![]()
Alison Graduate
Alison Graduate 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
Mahesh K. ![]()
Alison Graduate
Alison Graduate Good to give review for this course, i had learn so many points for career grow
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Exoexcellence Consultants' Alison Stats
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