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.

6,000+ Online Courses from California Community Colleges: A New Search Tool by Class Central

EdX’s 2021: Year in Review

11 Best Applied AI & ML Courses for 2025

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

Boost Your AI Confidence with Google’s Course

Udemy Q4 2025: First Profitable Year Ends in a Loss

AI Prompting with Google: From Beginner to Certified

30+ Holiday Discounts & Online Learning Deals

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

10 Best Organic Chemistry Courses for 2025

Beginning to Program: Review of CS50 Scratch Course

[2025] Massive List of Thousands of Free Certificates and Badges

10 Best Programming Courses for 2025

Coursera, Udemy, and the $10M+ Video Privacy Battle: Class Action Update

Why Coursera Stock Dropped by 20%

6 Best Penetration Testing Courses in 2025