CFE Exam Quiz

Name: CFE Exam Quiz
Rating: 0 (0 reviews)
Author: Forwa Elade Wunde

Certified Fraud Examiner

Free · In‑App Purchases · Designed for iPad

Ages

4+
Years
Category

Education
Developer

Forwa Elade Wunde
Language

EN
English
Size

27.5
MB

Master all the essentials for your CFE exam preparation with our App! Learn, practice, and excel with interactive quizzes on the go. Download now and ace your skills! Take the Certified Fraud Examiner with our Fun and Engaging Quizzes! 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