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[ CourseWikia.com ] Udemy - Certified Fraud Examiner (CFE) Essential Training (2023)

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181 B
~Get Your Files Here !/1. Introduction to Fraud Examination/1. Understanding Fraud and its Impact.mp4
39 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/2. Role and Responsibilities of a Certified Fraud Examiner.mp4
32 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/3. The Fraud Examination Process.mp4
38 MB
~Get Your Files Here !/1. Introduction to Fraud Examination/4. Ethical Considerations in Fraud Examination.mp4
34 MB
~Get Your Files Here !/2. Types of Fraud/1. Financial Statement Fraud.mp4
34 MB
~Get Your Files Here !/2. Types of Fraud/2. Occupational Fraud.mp4
34 MB
~Get Your Files Here !/2. Types of Fraud/3. Corruption and Bribery.mp4
37 MB
~Get Your Files Here !/2. Types of Fraud/4. Money Laundering and Asset Tracing.mp4
35 MB
~Get Your Files Here !/2. Types of Fraud/5. Cyber Fraud and Identity Theft.mp4
36 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/1. Internal Controls and Fraud Prevention.mp4
31 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/2. Data Analytics in Fraud Detection.mp4
31 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/3. Red Flags and Warning Signs of Fraud.mp4
27 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/4. Interview Techniques for Fraud Detection.mp4
32 MB
~Get Your Files Here !/3. Fraud Prevention and Detection/5. Document Examination and Forensic Accounting.mp4
33 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/1. Criminal and Civil Law in Fraud Cases.mp4
25 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/2. The Role of Regulatory Bodies.mp4
38 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/3. Gathering and Preserving Evidence.mp4
35 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/4. Expert Witnesses in Fraud Cases.mp4
31 MB
~Get Your Files Here !/4. Legal Aspects of Fraud Examination/5. Case Studies in Fraud Prosecution.mp4
40 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/1. Conducting Interviews and Interrogations.mp4
33 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/2. Forensic Accounting Techniques.mp4
34 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/3. Data Analysis Tools and Software.mp4
38 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/4. Surveillance and Undercover Operations.mp4
27 MB
~Get Your Files Here !/5. Fraud Investigation Techniques/5. Reporting Findings and Legal Compliance.mp4
32 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/1. Developing a Fraud Prevention Program.mp4
40 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/2. Risk Assessment and Management.mp4
38 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/3. Internal Auditing for Fraud Prevention.mp4
30 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/4. Vendor and Supplier Fraud Prevention.mp4
39 MB
~Get Your Files Here !/6. Fraud Prevention Strategies/5. Whistleblower Programs and Reporting.mp4
30 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/1. Cross-Border Fraud Investigations.mp4
41 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/2. Understanding Money Laundering Schemes.mp4
44 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/3. Global Anti-Fraud Initiatives.mp4
22 MB
~Get Your Files Here !/7. International Aspects of Fraud Examination/4. Cultural and Ethical Challenges in International Fraud Cases.mp4
26 MB
~Get Your Files Here !/8. Final Exam and Certification/1. Preparing for the CFE Certification Exam.mp4
28 MB
~Get Your Files Here !/Bonus Resources.txt
386 B