CFE 1 PREP EXAM Financial Transactions and Fraud Schemes

About Course
This section tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. In this section of the exam, you will be required to demonstrate knowledge of the following concepts:
- Basic accounting and auditing theory
- Fraud schemes
- Internal controls to deter fraud
- Other auditing and accounting matters
Course Content
Financial Transactions and Fraud Schemes
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CFE en 1.1 ACCOUNTING CONCEPTS
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CFE en 1.1 part 2 ACCOUNTING CONCEPTS
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Accounting Concepts
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CFE en 1.2 FINANCIAL STATEMENT FRAUD
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Financial Statement Fraud
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CFE en 1.3 ASSET MISAPPROPRIATION: CASH RECEIPTS
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Asset Misappropriation: Cash Receipts
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CFE en 1.4 ASSET MISAPPROPRIATION: FRAUDULENT DISBURSEMENTS
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Asset Misappropriation: Fraudulent Disbursements
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CFE en 1.5 ASSET MISAPPROPRIATION: INVENTORY AND OTHER ASSET
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Asset Misappropriation:
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CFE en 1.6 BRIBERY AND CORRUPTION
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Corruption
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CFE en 1 7 THEFT OF DATA AND INTELLECTUAL PROPERTY
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Theft of Data and Intellectual Property
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CFE en 1 8 IDENTITY THEFT
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Identity Theft
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CFE en 1 9 FINANCIAL INSTITUTION FRAUD
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1.10 PAYMENT FRAUD
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Payment Fraud
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1.11 INSURANCE FRAUD
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Insurance Fraud
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1.12 HEALTH CARE FRAUD
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Health Care Fraud
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1.13 CONSUMER FRAUD
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Consumer Fraud
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1.14 COMPUTER AND INTERNET FRAUD
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Cyberfraud
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1.15 CONTRACT AND PROCUREMENT FRAUD
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Contract and Procurement Fraud
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Financial Institution Fraud
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notes
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QUIZ
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