CFE Certified Fraud Examiner | Financial & Fraud Schemes
+150 MCQ Covers Section 2 CFE Financial Transactions & Fraud Schem + Details Explanation | The MOST UPDATED Tests
1.00 (1 reviews)
10
students
175 questions
content
Jun 2024
last update
$19.99
regular price
What you will learn
Covers all CFE study materials for section 2 of Financial Transactions and Fraud Schemes with Details Explanations
Financial statement fraud: This involves intentional misrepresentation of financial information, such as revenue, expenses, and assets.
Asset misappropriation: This refers to the theft or misuse of an organization's assets, such as cash, inventory, or equipment.
Bribery and corruption: This involves offering or receiving something of value in exchange for influence or an unfair advantage.
Cybercrime and digital forensics: This covers fraud and other criminal activities that are conducted using technology, as well as the methods used to investigat
Money laundering: This refers to the process of concealing the proceeds of illegal activity by making them appear to be from a legitimate source.
Investigative interviewing: This covers the techniques used to gather information from witnesses, suspects, and other individuals involved in a fraud investigat
Fraud risk assessment: This involves identifying and analyzing the potential fraud risks facing an organization and implementing measures to prevent or mitigate
Ethics and professional responsibility: This covers the ethical and legal standards that fraud examiners must adhere to in their work, as well as their professi
5418220
udemy ID
7/1/2023
course created date
10/28/2023
course indexed date
Bot
course submited by