Certified Fraud Examiner (Cfe) : Exam Prepare Section 2: Law

Master CFE Law: Prepare for Exam Success with Core Legal Concepts, Fraud Prevention Strategies, and Practical Insights

What you'll learn

Understand the legal framework and laws applicable to fraud investigation

Master key fraud examination techniques and strategies.

Learn to apply forensic accounting skills to detect fraudulent activities.

Prepare effectively to pass the CFE exam with confidence. PART 2 LAW

Requirements

This course is beginner-friendly with no prior experience required."

Include tools like quizzes, exams, and summaries of relevant books

Mention that the course is suitable for anyone pursuing fraud examination as a career, reducing barriers by emphasizing accessibility

Description

Master Your CFE Exam Part 2: LAW Prepare for Part2 of the Certified Fraud Examiner (CFE) Exam with comprehensive, targeted practice questions. This course is specifically tailored to help candidates excel in the LAW section by covering all key topics and testing concepts, enabling you to identify and tackle fraudulent activities with confidence.Why Choose These CFE Practice Exams?Comprehensive Coverage: Exercise questions span all domains within Part 2, iReal Exam Experience: Encounter questions that mimic the difficulty and structure of the actual exam.Detailed Explanations: Learn not just the correct answers, but also the reasoning behind each, ensuring deeper conceptual understanding.Up-to-Date Content: All material is aligned with ACFE’s latest recommended syllabus to keep you on track.Course Features and BenefitsRealistic Practice Questions: Designed to align with the exam specifications.Performance Tracking: Identify and monitor areas of improvement to maximize efficiency.Exam Simulation: Prepare with realistic scenarios to enhance confidence and time management.Instant Feedback: Each explanation reinforces clarity and comprehension.Who Should Use This CFE Part 2 Course?Fraud examiners, internal and external auditors preparing for the CFE exam.Professionals in governance, risk, compliance (GRC).Those interested in protecting organizations from financial fraud and schemes.This course is designed for professionals and aspiring individuals who want to excel in fraud examination, internal auditing, and related fields. It is ideal for those pursuing certifications such as CAMS (Certified Anti-Money Laundering Specialist), , Certified Internal Auditor (CIA), or CISA (Certified Information Systems Auditor). Additionally, it caters to practitioners in fraud analytics, anti-money laundering, internal controls, COSO, PCI DSS, and governance roles. The course is also valuable for individuals involved in supply chain management (e.g., APICS CPIM, CSCP), cybersecurity (e.g., CCNP Security), and professionals eager to leverage tools like Salesforce, Tableau CRM, and Einstein Discovery for fraud detection and prevention .Meet Your InstructorYazan Ibrahim (Abu Ghosh) – A Certified Fraud Examiner (CFE) and expert in internal audit, risk management, anti-money laundering, and forensic accounting, offering over a decade of professional experience and CISA ,GRC and …Get started today and take a major step toward earning your CFE certification by acing the Financial Transactions and Fraud Schemes section!

Overview

Section 1: Section 2: Law

Lecture 1 introduction

Lecture 2 about me

Lecture 3 introduction video

Lecture 4 2.1 Overview of the Legal System video

Lecture 5 Overview of the Legal System

Lecture 6 2.2 The Law Related to Fraud video

Lecture 7 The Law Related to Fraud

Lecture 8 2.3 Bankruptcy (Insolvency) Fraud video

Lecture 9 Bankruptcy (Insolvency) Fraud

Lecture 10 2.4 Securities Fraud video

Lecture 11 Securities Fraud

Lecture 12 2.5 Money Laundering video

Lecture 13 Money Laundering

Lecture 14 2.6 Tax Fraud video

Lecture 15 Tax Fraud

Lecture 16 Individual Rights During Examinations

Lecture 17 2.7 Individual Rights During Examinations video

Lecture 18 2.8 Criminal Prosecutions video

Lecture 19 Criminal Prosecutions

Lecture 20 2.9 Civil Actions video

Lecture 21 Civil Actions

Lecture 22 2.10 Basic Principles of Evidence video

Lecture 23 Basic Principles of Evidence

Lecture 24 2.11 Testifying video

Lecture 25 Testifying

Lecture 26 Book Summary

Section 2: OTHER

Lecture 27 Translated Key Terms EN TO AR

Lecture 28 Translated Key Terms EN TO CHINA

Lecture 29 Translated Key Terms EN TO French

Lecture 30 Translated Key Terms EN TO German

Lecture 31 Translated Key Terms EN TO Italian

"This course is ideal for aspiring fraud examiners, auditing professionals, accountants, and individuals interested in corporate governance or fraud detection."