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  • CFE Syllabus: Day 1 - Investigation

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    Aakash Tiwari
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    This CFE syllabus outlines the content to be covered over 4 days of training. Day 1 focuses on investigation techniques for fraud examination. Day 2 covers the legal system and laws related to fraud. Day 3 examines various types of financial transactions and fraud schemes. Finally, Day 4 discusses fraud prevention, deterrence, and ethics.

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    This CFE syllabus outlines the content to be covered over 4 days of training. Day 1 focuses on investigation techniques for fraud examination. Day 2 covers the legal system and laws related to fraud. Day 3 examines various types of financial transactions and fraud schemes. Finally, Day 4 discusses fraud prevention, deterrence, and ethics.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    269 views1 page

    CFE Syllabus: Day 1 - Investigation

    Uploaded by

    Aakash Tiwari
    This CFE syllabus outlines the content to be covered over 4 days of training. Day 1 focuses on investigation techniques for fraud examination. Day 2 covers the legal system and laws related to fraud. Day 3 examines various types of financial transactions and fraud schemes. Finally, Day 4 discusses fraud prevention, deterrence, and ethics.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    CFE Syllabus

    Day 1 - Investigation Day 2 - Law Related to Fraud


    • Explanation of Certification Process • Overview of the Legal System
    • Requirements • Criminal Prosecutions for Fraud
    • Explanation of Exam Process Investigation • Basic Principles of Evidence
    Techniques • Individual Rights During Examinations
    • Planning the Investigation • Civil Justice System
    • Interview Theory and Application • Law Related to Fraud
    • Analysing Documents • Testifying as an Expert Witness
    • Data Analysis and Reporting Tools • Securities Fraud
    • Computer Forensics • Money Laundering
    • Covert Examinations • Bankruptcy Fraud
    • Sources of Information • Examination on Law Related to Fraud
    • Tracing Illicit Transactions
    • Reporting Standards
    • Examination on Investigation Techniques

    Day 3 - Financial Transactions and Fraud Schemes Day 4 - Fraud Prevention and Deterrence
    • Accounting Concepts • Understanding Behaviour
    • Financial Statement Fraud • White-Collar Crime
    • Consumer Fraud • ACFE Code of Professional Ethics
    • Healthcare Fraud • Management’s Responsibilities
    • Financial Institution Fraud • Auditors’ Responsibilities
    • Check and Credit Card Fraud • Corporate Governance
    • Insurance Fraud • Fraud Prevention Programs
    • Fraudulent Disbursements • Fraud Risk Assessment
    • Inventory and Other Assets • Fraud Risk Management
    • Cash Receipts • Examination on Fraud Prevention and Deterrence
    • Bribery and Corruption
    • Theft of Intellectual Property
    • Computer and Internet Fraud
    • Public Sector Fraud
    • Contract and Procurement
    • Fraud Examination on Financial Transactions and
    Fraud Schemes

    in association with

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