Course Includes:
- Price: FREE
- Enrolled: 44 students
- Language: English
- Certificate: Yes
- Difficulty: Beginner
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Course Folder
What You'll Learn
- Identify and explain common financial fraud schemes such as asset misappropriation
- financial statement fraud
- and corruption.
- Understand the accounting principles and red flags that help detect and prevent fraud in financial transactions.
- Apply knowledge of fraud schemes through exam-style practice questions
- enhancing retention and confidence for the CFE Section I exam.
- Evaluate and recognize fraud risks in different areas like cash receipts
- disbursements
- inventory
- and identity theft.
- Strengthen test-taking strategies tailored to Section I of the CFE exam.
- Interpret key concepts from the Fraud Examiners Manual to answer complex multiple-choice questions.
Requirements
- No prior fraud examination experience is required.
- Basic knowledge of accounting and financial transactions is helpful but not mandatory.
- These quizzes are ideal for aspiring CFEs or anyone preparing for the Section I exam.
Description
Are you preparing for the Certified Fraud Examiner (CFE) Exam – Section I: Financial Transactions and Fraud Schemes? This course is your focused, practical companion to master this section with confidence.
This exam prep course features 600+ carefully crafted multiple-choice questions, structured into 6 sets of 100 questions, each designed to test your knowledge across every major topic in Section I — from financial statement fraud and asset misappropriation to corruption, identity theft, and cyberfraud.
But here’s what sets this course apart:
Every question is backed by a direct quote and page reference from the Fraud Examiners Manual (2022 edition). That means you’re not just guessing — you're learning exactly what's tested and where it comes from.
Like this:
"page:1.118 - A neutral depiction is without bias in the selection or presentation of financial information."
This gives you rock-solid confidence and turns each quiz into a learning tool that reinforces what’s actually tested on the exam.
What You'll Learn
Identify and distinguish between major fraud schemes
Understand how financial fraud occurs and how it’s detected
Recognize red flags across various fraud types (statements, disbursements, assets, corruption, etc.)
Apply knowledge to realistic, exam-style scenarios using citation-backed practice
Let’s get you one step closer to passing the CFE exam with confidence. Enroll now and make Section I your strength.
Who this course is for:
- Internal auditors
- internal controllers
- and risk management professionals.
- Experienced fraud investigators looking to complement their practical experience with expert-level knowledge in fraud prevention.
- Financial analysts.
- Corporate security professionals.
- Individuals wishing to establish themselves as consultants specializing in fraud prevention and detection.
- Fraud investigators beginning their preparation to earn the Certified Fraud Examiner (CFE) credential.
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