CFE Exam Review Course

Learning Objectives

• Apply the core legal, investigative and accounting concepts on which the CFE credential is built.
• Recognize common fraud schemes that affect individuals and organizations around the world.
• Detect and prevent fraudulent behavior within and outside of your organization through fraud risk assessment and management.
• Analyze the principal causes of fraud and identify red flags indicative of fraudulent practices.
• Implement effective interview techniques and report the findings of your investigation.
• Assess the legal rights and limitations within your fraud examinations and identify applicable legislature.