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CFE Exam Review Course

  • Monday, April 29, 2019
  • 8:00 AM
  • Thursday, May 02, 2019
  • 4:00 PM
  • BMO INSTITUTE FOR LEARNING - 3550 PHARMACY

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.

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