| Developer: | Forwa Elade Wunde (35) | ||
| Price: | * Free | ||
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Description
Dive into the world of Certified Fraud Examiner with our comprehensive quiz app, designed to boost your knowledge, confidence, and skills. Whether you're a student, practitioner, or just exploring the field, this app is your ultimate companion for learning and growth.
Topics Covered:
Introduction to Fraud Examination:
-Definition, scope, and objectives of fraud examination
-Key types of occupational fraud and abuse
-Role and ethics of a Certified Fraud Examiner
Principles of Financial Accounting and Reporting:
-GAAP and IFRS overview
-Financial statement structure and interpretation
-Common accounting manipulations and red flags
Understanding Financial Statement Fraud:
-Revenue recognition fraud schemes
-Asset overstatement and liability understatement
-Case studies of major financial statement frauds
Asset Misappropriation Schemes:
-Cash theft and skimming schemes
-Payroll, inventory, and procurement fraud
-Detecting and preventing misappropriation
Corruption and Bribery in Organizations:
-Conflict of interest and self-dealing
-Bribery, kickbacks, and bid rigging
-Anti-corruption laws and compliance programs
Fraudulent Disbursements:
-Billing schemes and shell companies
-Expense reimbursement fraud
-Check tampering and electronic payment fraud
Internal Controls and Risk Management:
-COSO framework and control activities
-Segregation of duties and authorization controls
-Risk assessment and control evaluation techniques
Data Analytics and Red Flag Detection:
-Use of data analysis in fraud detection
-Benford’s Law and ratio analysis
-Trend analysis and anomaly detection tools
Fraud Investigation Process:
-Evidence collection and chain of custody
-Interviewing suspects and witnesses
-Report writing and documentation
Legal Aspects of Fraud Examination:
-Criminal vs. civil fraud cases
-Rules of evidence and expert witness testimony
-Legal responsibilities of CFEs
Auditing for Fraud Detection:
-Audit procedures for detecting fraud
-Analytical review and substantive testing
-Role of external vs. internal auditors
Financial Institutions and Money Laundering:
-Stages of money laundering (placement, layering, integration)
-Know Your Customer (KYC) and AML regulations
-FATF and international compliance frameworks
Fraud Prevention Strategies:
-Building a fraud risk management program
-Employee training and ethical culture
-Whistleblower mechanisms and hotlines
Emerging Technologies in Fraud Detection:
-AI and machine learning applications
-Blockchain and forensic accounting
-Cyber fraud and digital forensic tools
Case Studies and Exam Practice:
-Real-world CFE fraud case analyses
-Common exam question types and scenarios
-Review strategies and test-taking techniques
Who is it for?
- Accounting students preparing for the CFE exam.
- Professionals brushing up on their knowledge.
- Anyone interested in understanding Certified Fraud Examiner.
Download now and make learning Certified Fraud Examiner enjoyable and effective!
Terms of Use: https://www.apple.com/legal/internet-services/itunes/dev/stdeula/
Privacy Policy: https://forwaelade.web.app/CFE/privacy-policy
What's new
- Version: 1.0
- Updated:
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Developer
- Forwa Elade Wunde
- Platforms: iOS Apps (35)
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- Points: 7 + 27 ¡
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Additional Information
«CFE Exam Quiz» is a Education app for iOS, developed by «Forwa Elade Wunde». It was first released on and last updated on . This app is currently free. This app has not yet received any ratings or reviews on AppAgg. Available languages: English. AppAgg continuously tracks the price history, ratings, and user feedback for «CFE Exam Quiz». Subscribe to this app or follow its RSS feed to get notified about future discounts or updates.
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