Course Includes:
- Price: FREE
- Enrolled: 37 students
- Language: English
- Certificate: Yes
- Difficulty: Beginner
Coupon verified 08:00 PM (updated every 10 min)
Course Folder
What You'll Learn
- Understand the Foundations of Fraud Investigation
- Plan and Initiate an Effective Fraud Examination
- Collect and Preserve Evidence with Integrity
- Develop Proficiency in Interview Techniques and Communication
- Explore the Role of Covert Operations and Surveillance
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 II exam.
Description
Are you preparing for the Certified Fraud Examiner (CFE) Exam – Section III:Investigation ? This course is your focused, practical companion to master this section with confidence.
This exam prep course includes 600+ exam-style multiple-choice questions, organized into 6 quizzes of 100 questions, covering every key legal topic in Section III—from planning and executing a fraud examination, gathering and analyzing evidence, to conducting effective interviews, managing covert operations, leveraging digital forensics, and writing comprehensive reports.
You’ll not only know what’s right—but understand why it’s right and exactly where it’s documented. For example:
"Thorough planning and strategic evidence collection form the backbone of every successful fraud investigation. [Page 3.101]"
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
Understand the structure and function of civil, criminal, and administrative legal systems in fraud cases
Identify key laws related to fraud, including securities fraud, tax evasion, money laundering, and bankruptcy fraud
Recognize individual rights during investigations, including legal protections under search and seizure laws
Apply legal knowledge to realistic, exam-style scenarios with answers backed by quotes and page numbers from the Fraud Examiners Manual
Let’s get you one step closer to passing the CFE exam with confidence. Enroll now and make Section III 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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