A Certified Fraud Examiner is a type of white collar crime investigator that often works alongside forensic accountants. The Certified Fraud Examiner is mainly concerned with the investigation …

Which of the following areas of the Certified Fraud Examiner (CFE) exam includes theories of fraud prevention? a. criminology and ethics b. financial transactions c. fraud investigation d. …

The fifth senior would like to ultimately become a certified fraud examiner but is not sure where the best place is to begin his career so that he can achieve this long-term goal. a. What are …

The Association of Certified Fraud Examiners (ACFE) is the largest association of professional fraud examiners in the world. Fraud examiners include internal auditors, forensic accountants, …

Your friend John works for an insurance company. John holds a business degree and has been involved in the insurance business for many years. John shares some recent company gossip …

Frauds We must have hear about various corporation engaged in frauds. These frauds are examined by Certified Fraud Examiner (CPE). To prove a fraud, we need to collect evidences, …

How does this finding affect the rest of the audit? What irregularities should a fraud examiner look for in a firm's payroll function? Compare and contrast the uses of financial accounting …

In this simplified scenario, Andrew is the fraud examiner because he is the store's manager. Typically, a fraud examiner is certified in investigating fraud.

Quiz topics include a definition of bribery and the way (s) a fraud examiner can detect bribery or corruption. Quiz & Worksheet Goals These topics will be addressed on the quiz:

These include the Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in Risk Management Assurance (CRMA), and Certification in Risk and Information …