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.

BloomTech’s Downfall: A Long Time Coming

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

2000+ Free Developer and IT Certifications

12 Best Laravel Courses for 2026: Ship Sites Fast

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

Udacity’s 2021: Year in Review

Harvard Launches Two New Free Certificate Courses

The Series Finale of Online Education: Coursera Acquires Udemy

Four Months After Unveiling Ambitious AI Roadmap, Udemy’s Co-founder CTO is Out

7 Best Autodesk Maya Courses for 2025: Exploring 3D Animation

6 Best Cyber Threat Intelligence (CTI) Courses in 2025

SEO Content Strategy Demystified: Coursera, MasterClass, and edX

Class Action: 50,000 Seek Payouts, Costing Coursera, Udemy Millions

200+ Cursos Online da FGV com Certificado Gratuito

900+ Open University Free Certificates

8 Best Ecology Courses for 2025: How Species and Systems Interact