||CPE Credits: 20
Course Level: Basic
Computers are invaluable tools for any fraud investigation.This course provides detailed information and methods for effectively utilizing your computer, the Internet, data analysis, and public records to aid in your investigation. The supplementary files included with the course contain the documents needed to complete the practical exercises, as well as an exhaustive list of useful websites that can provide support for your next investigation.
You Will Learn How To:
Employ advanced search features of Google and Bing search engines
Use nontraditional methods for finding information on the Internet, including social networking sites like Facebook and LinkedIn
Find foreign corporate records online
Use data-mining tools and techniques
Identify the legal issues affecting computer investigations
Conduct the collection of digital evidence and electronic evidence discovery
Investigate with the Internet using websites, emails, newsgroups, chat rooms and screen names
Investigate using public records
Access information through computer databases and data analysis tools
Retrieve information from a target computer
Table of Contents
Field of study: Computer Science
Last Updated: September 2013
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: 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.
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