Certified Fraud Examiner (CFE) Certification Training
About Course
The Certified Fraud Examiner (CFE) certification is globally recognized for professionals specializing in detecting, preventing, and deterring fraud. It equips individuals with comprehensive skills in financial transactions, investigation techniques, law, and fraud prevention. Obtaining CFE certification enhances career credibility in roles such as fraud investigator, auditor, risk manager, and compliance officer across various industries. It validates expertise in identifying fraudulent activities, conducting thorough investigations, and implementing effective fraud prevention strategies. CFE certification demonstrates commitment to ethical standards and proficiency in mitigating financial losses due to fraud, essential for maintaining organizational integrity and trust.
Course Content
MODULE-I: FINANCIAL TRANSACTIONS AND FRAUD SCHEMES
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Accounting Concepts
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Financial Statement Fraud
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Asset Misappropriation: Cash Receipts
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Fraudulent Disbursements
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Inventory and Other Assets
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Bribery and Corruption
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Theft of Data and Intellectual Property
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Identity Theft
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Financial Institution Fraud
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Payment Fraud
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Insurance Fraud
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Health Care Fraud
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Consumer Fraud
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Computer and Internet Fraud
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Contract and Procurement Fraud
MODULE-II: LAW
MODULE-III: INVESTIGATION
MODULE-IV: FRAUD PREVENTION & DETERRENCE
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