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.
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
ACFE Ordering and Return Policy
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
You Will Learn How To:
Ascertain the axioms of fraud examination
Recognize strategies for planning an investigation
Recall the characteristics of a successful fraud examiner
Identify approaches to selecting an investigation team
Recognize the steps of a fraud examination
Recognize the legal risks associated with workplace searches.
Identify the basics of interviewing
Field of Study: Specialized Knowledge and Applications
Replace: Last updated: June 2015 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.
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Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
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