Certified Fraud Examiner (Cfe) : Exam Prepare Section 2: Law
Certified Fraud Examiner (Cfe) : Exam Prepare Section 2: Law
Published 3/2025
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz

Master CFE Law: Prepare for Exam Success with Core Legal Concepts, Fraud Prevention Strategies, and Practical Insights

What you’ll learn

Understand the legal framework and laws applicable to fraud investigation

Master key fraud examination techniques and strategies.

Learn to apply forensic accounting skills to detect fraudulent activities.

Requirements

This course is beginner-friendly with no prior experience required."

Include tools like quizzes, exams, and summaries of relevant books

Mention that the course is suitable for anyone pursuing fraud examination as a career, reducing barriers by emphasizing accessibility

Description

Overview

Section 1: Section 2: Law

Lecture 1 introduction

Lecture 2 about me

Lecture 3 introduction video

Lecture 4 2.1 Overview of the Legal System video

Lecture 5 Overview of the Legal System

Lecture 6 2.2 The Law Related to Fraud video

Lecture 7 The Law Related to Fraud

Lecture 8 2.3 Bankruptcy (Insolvency) Fraud video

Lecture 9 Bankruptcy (Insolvency) Fraud

Lecture 10 2.4 Securities Fraud video

Lecture 11 Securities Fraud

Lecture 12 2.5 Money Laundering video

Lecture 13 Money Laundering

Lecture 14 2.6 Tax Fraud video

Lecture 15 Tax Fraud

Lecture 16 Individual Rights During Examinations

Lecture 17 2.7 Individual Rights During Examinations video

Lecture 18 2.8 Criminal Prosecutions video

Lecture 19 Criminal Prosecutions

Lecture 20 2.9 Civil Actions video
Lecture 21 Civil Actions
Lecture 22 2.10 Basic Principles of Evidence video

Lecture 23 Basic Principles of Evidence

Lecture 24 2.11 Testifying video

Lecture 25 Testifying

Lecture 26 Book Summary

Section 2: OTHER

Lecture 27 Translated Key Terms EN TO AR

Lecture 28 Translated Key Terms EN TO CHINA

"This course is ideal for aspiring fraud examiners, auditing professionals, accountants, and individuals interested in corporate governance or fraud detection."