Udemy - Certified Fraud Examiner (CFE) Essential Training (2023)

Files Included :

1 Understanding Fraud and its Impact.mp4 (38.9 MB)
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2 Role and Responsibilities of a Certified Fraud Examiner.mp4 (32.04 MB)
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3 The Fraud Examination Process.mp4 (37.52 MB)
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4 Ethical Considerations in Fraud Examination.mp4 (34.41 MB)
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1 Financial Statement Fraud.mp4 (34.32 MB)
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2 Occupational Fraud.mp4 (33.47 MB)
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3 Corruption and Bribery.mp4 (36.89 MB)
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4 Money Laundering and Asset Tracing.mp4 (34.83 MB)
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5 Cyber Fraud and Identity Theft.mp4 (36.35 MB)
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1 Internal Controls and Fraud Prevention.mp4 (31.07 MB)
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2 Data Analytics in Fraud Detection.mp4 (31.43 MB)
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3 Red Flags and Warning Signs of Fraud.mp4 (27.37 MB)
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4 Interview Techniques for Fraud Detection.mp4 (32.38 MB)
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5 Document Examination and Forensic Accounting.mp4 (32.74 MB)
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1 Criminal and Civil Law in Fraud Cases.mp4 (25.23 MB)
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2 The Role of Regulatory Bodies.mp4 (38.53 MB)
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3 Gathering and Preserving Evidence.mp4 (34.65 MB)
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4 Expert Witnesses in Fraud Cases.mp4 (30.92 MB)
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5 Case Studies in Fraud Prosecution.mp4 (40.31 MB)
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1 Conducting Interviews and Interrogations.mp4 (33.23 MB)
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2 Forensic Accounting Techniques.mp4 (34.15 MB)
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3 Data Analysis Tools and Software.mp4 (37.68 MB)
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4 Surveillance and Undercover Operations.mp4 (27.26 MB)
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5 Reporting Findings and Legal Compliance.mp4 (31.7 MB)
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1 Developing a Fraud Prevention Program.mp4 (40.46 MB)
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2 Risk Assessment and Management.mp4 (37.6 MB)
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3 Internal Auditing for Fraud Prevention.mp4 (30.43 MB)
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4 Vendor and Supplier Fraud Prevention.mp4 (39.05 MB)
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5 Whistleblower Programs and Reporting.mp4 (29.61 MB)
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1 Cross-Border Fraud Investigations.mp4 (40.86 MB)
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2 Understanding Money Laundering Schemes.mp4 (44.54 MB)
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3 Global Anti-Fraud Initiatives.mp4 (21.47 MB)
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4 Cultural and Ethical Challenges in International Fraud Cases.mp4 (26.37 MB)
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1 Preparing for the CFE Certification Exam.mp4 (28.13 MB)
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