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.

CreativeLive is Live Again: CourseHorse Acquires Platform 15 Days Before Shutdown

AI Prompting with Google: From Beginner to Certified

Udemy’s 2021: Half a Billion Revenue, B2B Revenue Soars, B2C Plateaus

7 Best TikTok Marketing Courses for 2025

[2025] 300+ Free Digital Marketing Certificates & Badges

12 Best Data Analysis Courses for 2025: From Data to Insights

The Business of Online Education: Khan Academy Tax Returns Analysis (2008–2021)

Miro Acquires Reforge: This Is Not an Edtech Deal

Duolingo’s Restaurant Side Business Tops $1.3M

10 Best Assembly Language Courses for 2025: Bare-Metal Programming

6,000+ Online Courses from California Community Colleges: A New Search Tool by Class Central

600+ Courses from Top Med Schools with Free Certificate & CME Credit

7 Best Low-Code/No-Code Development Courses for Beginners in 2025

Chasing 100M Daily Users, Duolingo Reconsiders Ads, Paying Influencers, and Its Most Expensive Plan

12 Best Data Science Courses for 2025

Coursera Q1 2026: Platform Fee Raises Consumer Margins to a Multi-Year High, Enterprise Customers Slip