Introduction To Fraud Examination


Intro to Fraud Examination  CPE Credit: 24
Course Level: Overview
Prerequisite: None




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.

Introduction to Fraud Examination features 10 hours of footage including coverage from the ACFE’s popular Principles of Fraud Examination seminar, expert narration and interviews with convicted fraudsters.


You Will Learn How To:

Determine who is responsible for preventing fraud

Discern what causes people to commit fraud

Identify methods for planning an effective fraud examination

Recognize common occupational fraud schemes, including asset misappropriation, corruption and financial statement fraud

Distinguish fundamental interviewing techniques

Recognize fraud investigation methods, including locating information, interviewing and documenting evidence

Identify fraud prevention methods at the organizational level


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: April 2015

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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: 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.