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CPE Credits: 20
Course Level: Basic
Prerequisite: None
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Description:
Introduction to Fraud Examination features ten hours of footage including coverage from the ACFE’s popular Principles of Fraud Examination seminar, expert narration and interviews with convicted fraudsters. This course covers the basics of fraud examination by focusing on the major areas including criminology and ethics, legal elements of fraud, fraudulent financial transactions and fraud investigation. Introduction to Fraud Examination is the perfect introductory course for someone new to or unfamiliar with the anti-fraud profession, and provides a comprehensive review for experts in the field.
What you will learn:
Fraud theory approach
Fraudulent financial transactions and statements
Interviewing techniques
Legal elements of fraud
Corruption, bribery and conflicts of interest
Investigation methods, including locating information, interviewing and documenting evidence
Criminology, ethics and fraud prevention
Course preview:
Table of Contents
Sample Chapter
The 17 video segments include:
Introduction with Dr. Joseph T. Wells, CFE, CPA - 45:02
Causes of Fraud - 24:22
Planning the Investigation - 24:41
Legal Elements of Fraud - 37:18
Management's and Auditor's Responsibilities - 37:34
Legal Issues - 27:31
Fraud Schemes - 38:41
Sources of Information - 28:20
Financial Statement Fraud - 38:57
Interviewing Prospective Witnesses - 45:08
Rules of Evidence - 23:36
Evaluating Deception - 42:29
Analyzing and Managing Financial Information - 18:17
Admission Seeking Interviews - 42:11
Prevention of Fraud - 31:47
Testifying - 31:32
Signed Statements & Report Writing - 30:10
Field of study: Specialized Knowledge and Applications
Last Updated: May 2011
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
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.learningmarket.org