Cfe Exam Prepare - Financial Transactions And Fraud Schemes

Focus on mastering key areas like fraud schemes, fraudulent transactions, and financial examination essentials

What you'll learn

Cfe Exam - Practice questions.

Understand Key Accounting and Auditing Principles Students will develop a strong foundation in basic accounting and auditing theory, including how financial tr

Identify and Analyze Fraudulent Financial Transactions Learners will gain the ability to recognize common fraud schemes, including fraudulent financial

Evaluate and Implement Internal Controls to Deter Fraud Students will learn how to design, assess, and implement effective internal control systems

Apply Critical Thinking Skills to Auditing and Accounting Challenges Participants will enhance their problem-solving abilities in addressing auditing

Requirements

A willingness to learn and a curious mindset. If applicable, access to a computer or device (with an internet connection) to follow along with the course materials and assignments.

Description

Master Your CFE Exam Part 1: Financial Transactions and Fraud Schemes with More Than 200 Practice Questions Prepare for Part 1 of the Certified Fraud Examiner (CFE) Exam with comprehensive, targeted practice questions. This course is specifically tailored to help candidates excel in the Financial Transactions and Fraud Schemes 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 1, including basic accounting theory, fraud schemes, and internal controls.Real 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 1 Course?Fraud examiners, internal and external auditors preparing for the CFE exam.Professionals in governance, risk, compliance (GRC), and cybersecurity.Those interested in protecting organizations from financial fraud and schemes.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: Financial Transactions and Fraud Schemes

Lecture 1 Introduction

Lecture 2 index

Lecture 3 about me

Lecture 4 1.1 ACCOUNTING CONCEPTS

Lecture 5 1.1 ACCOUNTING CONCEPTS part b

Lecture 6 1.1 ACCOUNTING CONCEPTS read me

Lecture 7 1.1 ACCOUNTING CONCEPTS read me 2

Lecture 8 1.2 FINANCIAL STATEMENT FRAUD

Lecture 9 1.2 FINANCIAL STATEMENT FRAUD read me

Lecture 10 1.2 FINANCIAL STATEMENT FRAUD read me 2

Lecture 11 1.3 ASSET MISAPPROPRIATION: CASH RECEIPTS

Lecture 12 1.3 ASSET MISAPPROPRIATION: CASH RECEIPTS read me

Lecture 13 1.4 ASSET MISAPPROPRIATION: FRAUDULENT DISBURSEMENTS

Lecture 14 1.4 ASSET MISAPPROPRIATION: FRAUDULENT DISBURSEMENTS read me

Lecture 15 1.5 ASSET MISAPPROPRIATION: INVENTORY AND OTHER ASSETS

Lecture 16 1.5 ASSET MISAPPROPRIATION: INVENTORY AND OTHER ASSETS read me

Lecture 17 1.6 BRIBERY AND CORRUPTION

Lecture 18 1.6 BRIBERY AND CORRUPTION read me

Lecture 19 1.7 THEFT OF DATA AND INTELLECTUAL PROPERTY

Lecture 20 1.7 THEFT OF DATA AND INTELLECTUAL PROPERTY read me

Lecture 21 1.8 IDENTITY THEFT

Lecture 22 1.8 IDENTITY THEFT read me

Lecture 23 1.9 FINANCIAL INSTITUTION FRAUD

Lecture 24 1.9 FINANCIAL INSTITUTION FRAUD read me

Lecture 25 1.10 PAYMENT FRAUD

Lecture 26 1.10 PAYMENT FRAUD read me

Lecture 27 1.11 INSURANCE FRAUD

Lecture 28 1.11 INSURANCE FRAUD read me

Lecture 29 1.12 HEALTH CARE FRAUD

Lecture 30 1.12 HEALTH CARE FRAUD read me

Lecture 31 1.13 CONSUMER FRAUD

Lecture 32 1.13 CONSUMER FRAUD read me

Lecture 33 1.14 COMPUTER AND INTERNET FRAUD

Lecture 34 1.14 COMPUTER AND INTERNET FRAUD read me file

Lecture 35 1.15 CONTRACT AND PROCUREMENT FRAUD

Lecture 36 1.15 CONTRACT AND PROCUREMENT FRAUD read me

Lecture 37 Book Summary

Students: Wanting to prepare for exams or expand their studies.,Beginners: Those with little to no prior knowledge seeking to build foundational skills.,Professionals: Looking to enhance their expertise or gain new perspectives.,Hobbyists/Enthusiasts: With a passion for fraud who want to deepen their understanding.