Certified Fraud Examiner (Cfe) : Exam Prepare Investigation
Published 3/2025
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Master fraud investigation, prevention, and legal principles. Prepare with study tools to pass the CFE exam confidently.
What you’ll learn
Prepare for the Certified Fraud Examiner (CFE) exam with confidence.
more than 250 quotations
Develop skills to identify potential fraud risks and implement controls.
Understand legal aspects and the collaboration process in fraud investigations.
Analyze and investigate fraud cases using professional techniques.
Requirements
No prior experience in fraud examination is required; beginners are welcome.
Having basic knowledge of finance, accounting, or investigations is helpful.
Description
Overview
Section 1: Section 3: Investigation
Lecture 1 3.0 Introduction
Lecture 2 3.0 Introduction video
Lecture 3 about me
Lecture 4 3.1 Planning and Conducting a Fraud Examination video
Lecture 5 3.1 Planning and Conducting a Fraud Examination
Lecture 6 3.2 Collecting Evidence video
Lecture 7 3.2 Collecting Evidence
Lecture 8 3.3 Interview Theory and Application video
Lecture 9 3.3 Interview Theory and Application
Lecture 10 3.4 Interviewing Suspects and Signed Statements video
Lecture 11 3.4 Interviewing Suspects and Signed Statements
Lecture 12 3.5 Covert Operations videos
Lecture 13 3.5 Covert Operations
Lecture 14 3.6 Sources of Information video
Lecture 15 3.6 Sources of Information
Lecture 16 3.7 Data Analysis and Reporting Tools video
Lecture 17 3.7 Data Analysis and Reporting Tools
Lecture 18 3.8 Digital Forensics video
Lecture 19 3.8 Digital Forensics
Lecture 20 3.9 Tracing Illicit Transactions video
Lecture 21 3.9 Tracing Illicit Transactions
Lecture 22 3.10 Report Writing video
Lecture 23 3.10 Report Writing
Section 2: other
Lecture 24 templets
Lecture 25 Translated Key Terms EN TO AR
Lecture 26 Translated Key Terms EN TO CHINA
Beginners or aspiring fraud examiners preparing for the Certified Fraud Examiner (CFE) exam.,Professionals in auditing, compliance, or finance seeking fraud detection and prevention knowledge.
