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.

Udemy’s Last CEO Quietly Moves On: Joins a Tax & Compliance Company as CEO

The Business of Online Education: A Deep Dive Into Udemy’s Financials

11 Best TypeScript Courses for 2025

Duolingo is Shutting Down Its Only Classroom Tool

10 Best Guitar Courses for Beginners in 2025

11 Best ChatGPT & Prompt Engineering Courses for 2025

7 Best Reverse Engineering Courses for 2025

2U Powered Degrees Pricing Chart: 112 Programs from $20K – $200K

Duolingo’s Q4 2025: Record Revenue, Record Stock Drop, One Massive Buyback

2U/edX Implements Another Round of Layoffs Amid Ongoing Financial Struggles

SEO Content Strategy Demystified: Coursera, MasterClass, and edX

Udemy Faces Instructor Backlash Over Widespread Course Rating Glitch

25% of Coursera Courses Have Peer Reviews: Here Are the Best

Beginning to Program: Review of CS50 Scratch Course

12 Best Data Structures & Algorithms Courses for 2025

Udemy Q4 2025: First Profitable Year Ends in a Loss