Fraud Examination 101
Basic
Online
Description
Fraud Examination 101 provides a step-by-step overview of the fraud examination process, explaining the core concepts of an examination. This course is the perfect introduction for someone new to, or unfamiliar with, the anti-fraud profession, or a comprehensive review for experts in the field.
Key Takeaways:
- Axioms of fraud examination
- Strategies for planning an investigation
- Characteristics of a successful fraud examiner
- How to select an investigation team
- The steps of a fraud examination
- The basics of interviewing
Prerequisites
None
You Will Learn How To:
Ascertain the axioms of fraud investigation
Recall the characteristics of a successful fraud examiner
Identify approaches to selecting an investigation team
Recognize strategies for planning an investigation
Identify the basics of interviewing
Recognize the steps of a fraud investigation
Table of Contents
| Lesson 1 | Introduction |
|---|---|
| Lesson 2 | Axioms of Fraud Examination |
| Lesson 3 | The Purpose of the Fraud Examination |
| Lesson 4 | Deciding Whether to Conduct an Investigation |
| Lesson 5 | Characteristics of a Fraud Examiner |
| Lesson 6 | Selecting the Investigative Team |
| Lesson 7 | Planning the Investigation |
| Lesson 8 | Fraud Examination Methodology |
| Lesson 9 | Evidence Collection and Organization |
| Lesson 10 | Interviewing |
| Lesson 11 | Emerging Technological Trends |
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | August 2023 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy