Learning Outcomes

The Fraud Triangle and Fraud Tree - Essential Terms

How to Conduct a Fraud Exam?

Ethical Dilemmas in Fraud Examination

The Importance of Organizational Controls in Combating Fraud

Preparing for the Certified Fraud Examiner (CFE) Exam

Lesson Summary

This module builds your basics in organizational fraud and its related concepts. It also discusses various ethical dilemmas and ways to manage them as per ACFE's recommendations. It also highlights the importance of internal organizational controls in fighting fraud. Lastly, it also provides an overview of appearing in the CFE examination.

Fundamentals of Becoming a Certified Fraud Examiner (CFE) - Course Assessment

This course on CFE allows you to learn the basics of fraud examination and prepare for the ACFE's CFE examination.

Fundamentals of Becoming a Certified Fraud Examiner (CFE)

Certified Fraud Examiner is an essential professional field, and CFEs help combat fraud, especially the ones related to finances. With our short course on CFE, students can explore different aspects of this profession, describe different concepts related to fraud, such as the fraud tree and the fraud triangle, and understand the method of conducting fraud examination. The course also takes a look at ethical dilemmas from real-world examples.

200+ Cursos Online da FGV com Certificado Gratuito

Boost Your AI Confidence with Google’s Course

Exploring edX’s “Final” Tax Returns: Revenue Surges, Losses Mount, and Contributions Decline

Harvard and MIT’s $800 Million Mistake: The Triple Failure of 2U, edX, and Axim Collaborative

600+ Courses from Top Med Schools with Free Certificate & CME Credit

Duolingo is Shutting Down Its Only Classroom Tool

FutureLearn’s 2021: Year in Review

2025’s Online Education Shakeup Claims Another: Skillshare’s CEO Departs

Duolingo’s 2026 Strategy: The Road to 100 Million DAUs

30 Hours of MATLAB Courses with Free Certificate

2022 Year in Review: The “New Normal” that Wasn’t

Writing as Enchantment: Inside Alan Moore’s BBC Maestro Course

6 Best Site Reliability Engineering Courses to Take in 2025

Can an AI Teach AI? Learning From an Avatar

The Business of Online Education: A Deep Dive Into Coursera’s Financials

The Day MOOCs Truly Died: Coursera’s Preview Mode Kills Free Learning