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.

The Rise of AI Search: ChatGPT Surpasses DuckDuckGo, Threatens Bing

10,000+ Free Courses from Tech Giants: Learn from Google, Microsoft, Amazon, and More

12 Best JavaScript Courses for 2025: Create Interactive Websites

freeCodeCamp’s Responsive Web Design (Free) Certification Is Out of Beta

Coursera’s 2025 Strategy: Focusing on Campus, Scaling Back Degrees

Duolingo’s Restaurant Side Business Tops $1.3M

6 Best Courses to Become an Influencer in 2025

2U/edX Implements Another Round of Layoffs Amid Ongoing Financial Struggles

Udemy vs Coursera: Comparing Online Learning Giants that IPO’d in 2021

CreativeLive is Live Again: CourseHorse Acquires Platform 15 Days Before Shutdown

40+ Free Certificates from Wolfram U: Expand Your Computational Universe

DeepLearning.AI to Cross $100M in Sales on Coursera

6 Best Influencer Marketing Courses for Marketers

8 Best Geology Courses for 2025

2U Market Cap Falls Below edX Acquisition Price. Google to Blame?

900+ Open University Free Certificates