CourseWikia com Udemy Certified Fraud Examiner CFE Essential Training 2023

CourseWikia com Udemy Certified Fraud Examiner CFE Essential Training 2023

Name	[ CourseWikia.com ] Udemy - Certified Fraud Examiner (CFE) Essential Training (2023)	DOWNLOAD Copy Link
Total Size	1.2 GB
Total Files	36
Last Seen	2024-07-24 00:08
Hash	E7A49D531CF3F3BCDCFE92BF68FFE3E9439AF51B

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Get Bonus Downloads Here.url	0.2 KB
/.../1. Introduction to Fraud Examination/
1. Understanding Fraud and its Impact.mp4	40.8 MB
2. Role and Responsibilities of a Certified Fraud Examiner.mp4	33.6 MB
3. The Fraud Examination Process.mp4	39.3 MB
4. Ethical Considerations in Fraud Examination.mp4	36.1 MB
/.../2. Types of Fraud/
1. Financial Statement Fraud.mp4	36.0 MB
2. Occupational Fraud.mp4	35.1 MB
3. Corruption and Bribery.mp4	38.7 MB
4. Money Laundering and Asset Tracing.mp4	36.5 MB
5. Cyber Fraud and Identity Theft.mp4	38.1 MB
/.../3. Fraud Prevention and Detection/
1. Internal Controls and Fraud Prevention.mp4	32.6 MB
2. Data Analytics in Fraud Detection.mp4	33.0 MB
3. Red Flags and Warning Signs of Fraud.mp4	28.7 MB
4. Interview Techniques for Fraud Detection.mp4	34.0 MB
5. Document Examination and Forensic Accounting.mp4	34.3 MB
/.../4. Legal Aspects of Fraud Examination/
1. Criminal and Civil Law in Fraud Cases.mp4	26.5 MB
2. The Role of Regulatory Bodies.mp4	40.4 MB
3. Gathering and Preserving Evidence.mp4	36.3 MB
4. Expert Witnesses in Fraud Cases.mp4	32.4 MB
5. Case Studies in Fraud Prosecution.mp4	42.3 MB
/.../5. Fraud Investigation Techniques/
1. Conducting Interviews and Interrogations.mp4	34.8 MB
2. Forensic Accounting Techniques.mp4	35.8 MB
3. Data Analysis Tools and Software.mp4	39.5 MB
4. Surveillance and Undercover Operations.mp4	28.6 MB
5. Reporting Findings and Legal Compliance.mp4	33.2 MB
/.../6. Fraud Prevention Strategies/
1. Developing a Fraud Prevention Program.mp4	42.4 MB
2. Risk Assessment and Management.mp4	39.4 MB
3. Internal Auditing for Fraud Prevention.mp4	31.9 MB
4. Vendor and Supplier Fraud Prevention.mp4	40.9 MB
5. Whistleblower Programs and Reporting.mp4	31.0 MB
/.../7. International Aspects of Fraud Examination/
1. Cross-Border Fraud Investigations.mp4	42.8 MB
2. Understanding Money Laundering Schemes.mp4	46.7 MB
3. Global Anti-Fraud Initiatives.mp4	22.5 MB
4. Cultural and Ethical Challenges in International Fraud Cases.mp4	27.6 MB
/.../8. Final Exam and Certification/
1. Preparing for the CFE Certification Exam.mp4	29.5 MB
/~Get Your Files Here !/
Bonus Resources.txt	0.4 KB
Total files 36