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File Name: | Certified Fraud Examiner (Cfe) Essentials || Masterclass || |
Content Source: | https://www.udemy.com/course/certified-fraud-examiner-cfe-essentials-masterclass/ |
Genre / Category: | Other Tutorials |
File Size : | 1.2GB |
Publisher: | udemy |
Updated and Published: | November 26, 2023 |
Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.
What you’ll learn
- Get a deep understanding of what fraud is, its various forms, and the significant impact it can have on individuals and organizations.
- Ethical dilemmas that may arise during fraud examinations will be learned, along with guidance on how to navigate them with integrity and professionalism.
- Learn about the role of a CFE, their ethical obligations, and the tools and techniques they use to uncover and combat fraud.
- Guide through the systematic process of fraud examination, from initial suspicion to gathering evidence and reporting findings.
- Mastering the various types of fraud.
- Develop advanced skills in conducting interviews, forensic accounting, data analysis, surveillance, and undercover operations.
- Unlock the importance of internal controls in fraud prevention and learn how data analytics can be used for fraud detection.
- Develop robust fraud prevention programs.
- Explore the criminal and civil law aspects of fraud cases, the role of regulatory bodies, and the processes of gathering and preserving evidence.
- Dive into cross-border fraud investigations, money laundering schemes, global anti-fraud initiatives, and more.
- Easily prepare for the Certified Fraud Examiner (CFE) certification exam, demonstrating their expertise and commitment to combatting fraud.
- and much more
DOWNLOAD LINK: Certified Fraud Examiner (Cfe) Essentials || Masterclass ||
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