Certified Fraud Examiner (Cfe) : Exam Prepare Investigation

Master fraud investigation, prevention, and legal principles. Prepare with study tools to pass the CFE exam confidently.

What you'll learn

Prepare for the Certified Fraud Examiner (CFE) exam with confidence.

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Develop skills to identify potential fraud risks and implement controls.

Understand legal aspects and the collaboration process in fraud investigations.

Analyze and investigate fraud cases using professional techniques.

Requirements

No prior experience in fraud examination is required; beginners are welcome.

Having basic knowledge of finance, accounting, or investigations is helpful.

Description

Master Your CFE Exam Part 3: INVESTIGATIONPrepare for Part 3 of the Certified Fraud Examiner (CFE) Exam with this comprehensive, practice-focused course. Specifically designed to help candidates excel in the INVESTIGATION section, this course covers all key topics and critical testing concepts. Build your expertise to identify, investigate, and resolve fraudulent activities with confidence.Why Choose These CFE Practice Exams?Comprehensive Coverage: Targeted practice questions that span all domains within the INVESTIGATION section.Real Exam Experience: Questions mimic the structure and difficulty level of the actual exam.Detailed Explanations: Gain an in-depth understanding of each solution and learn the reasoning behind correct answers.Up-to-Date Content: Aligned with ACFE's latest syllabus, keeping you prepared and on track.Course Features and BenefitsRealistic Practice Questions: Designed to match the content and difficulty of the official exam.Performance Feedback and Tracking: Monitor strengths and weaknesses to focus on improvement areas.Scenario-Based Practice: Handle investigative scenarios relevant to workplace fraud and misconduct.Instant Feedback: Explanations included for every question to reinforce understanding and clarity.Who Should Use This CFE Part 3 Course?Fraud examiners, investigators, and internal/external auditors preparing for the CFE exam.Professionals in governance, risk, and compliance (GRC) roles motivated to deepen their expertise.Individuals who aim to protect organizations through fraud investigation and prevention.This course is particularly valuable for professionals pursuing certifications in CFE, AML (Anti-Money Laundering), CISA (Certified Information Systems Auditor),, and those involved in forensic accounting, fraud analytics, and fraud prediction using advanced tools such as Tableau or Salesforce Analytics. It is also ideal for risk managers, compliance officers, and cybersecurity professionals focused on fraud detection.Meet Your InstructorYazan Ibrahim (Abu Ghosh) – A Certified Fraud Examiner (CFE) with over a decade of experience in fraud examination, forensic accounting, risk management, and anti-money laundering strategies. Yazan has helped countless students and professionals achieve their certifications with expert guidance and practical resources.Enroll today to take a major step toward earning your CFE certification by mastering the INVESTIGATION section. Get exam-ready and gain the expertise needed to investigate and combat fraud effectively!

Overview

Section 1: Section 3: Investigation

Lecture 1 3.0 Introduction

Lecture 2 3.0 Introduction video

Lecture 3 about me

Lecture 4 3.1 Planning and Conducting a Fraud Examination video

Lecture 5 3.1 Planning and Conducting a Fraud Examination

Lecture 6 3.2 Collecting Evidence video

Lecture 7 3.2 Collecting Evidence

Lecture 8 3.3 Interview Theory and Application video

Lecture 9 3.3 Interview Theory and Application

Lecture 10 3.4 Interviewing Suspects and Signed Statements video

Lecture 11 3.4 Interviewing Suspects and Signed Statements

Lecture 12 3.5 Covert Operations videos

Lecture 13 3.5 Covert Operations

Lecture 14 3.6 Sources of Information video

Lecture 15 3.6 Sources of Information

Lecture 16 3.7 Data Analysis and Reporting Tools video

Lecture 17 3.7 Data Analysis and Reporting Tools

Lecture 18 3.8 Digital Forensics video

Lecture 19 3.8 Digital Forensics

Lecture 20 3.9 Tracing Illicit Transactions video

Lecture 21 3.9 Tracing Illicit Transactions

Lecture 22 3.10 Report Writing video

Lecture 23 3.10 Report Writing

Section 2: other

Lecture 24 templets

Lecture 25 Translated Key Terms EN TO AR

Lecture 26 Translated Key Terms EN TO CHINA

Lecture 27 Translated Key Terms EN TO French

Lecture 28 Translated Key Terms EN TO German

Lecture 29 Translated Key Terms EN TO Italian

Beginners or aspiring fraud examiners preparing for the Certified Fraud Examiner (CFE) exam.,Professionals in auditing, compliance, or finance seeking fraud detection and prevention knowledge.