Preparing for cfe exam Section 4: Fraud Prevention and Deterrence

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Section Four: Preventing Corrupt Practices – Study Summary

This section identifies the crime of preventing and deterring fraud within companies. It combines forward-looking insights into why people commit fraud with practical techniques for combating it. The main areas discussed are:

Understanding Criminal Behavior: Changing Motives and Behavioral Habits.
Forming It from White Collars: Contributors to the Greatness of the Greatness, not the Greatness of Individuals or Organizations.
Large Corporations: Highlighting the Role of the O in Preventing Discrimination.
Managing Fraud: Discusses how management manages risk and mitigates discrimination.
Explaining the Role of the Auditor in Detecting Fraud-Related Violations: Explaining the Role of the Auditor in Detecting Fraud-Related Violations: Explaining the Role of the Auditor in Detecting and Preventing Fraud.
Antivirus Programs: Guidelines on How to Combat Malicious Insects.
Brand Evaluation: Official Brand Frameworks.
Doctor of Medicine: Obtained a Doctorate in Medicine from the University of…
Ethics for Authorities Examination: Emphasizes ethical behavior in authorities examination.
Professional Code of the Chartered Accountants Profession and Code of Standards for the Chartered Accountants Profession: Discusses the introductory nature of Chartered Accountants.

The section also provides valuable insights into the police, exploring smaller, faster species and their effects. It emphasizes the importance of confirming the presence of animals to inspectors, and discusses the Chartered Certified Professionals (ACFE) and Chartered Certified Professionals (CFE) Codes.

earning 8 CPE credits in Fraud Prevention and Deterrence and 2 CPE credits in Ethics. The candidate has shown a deep understanding of fraud prevention strategies and ethical principles, supported by EasyPathUni’s curated resources and personalized learning. Awarded in recognition of professional development and dedication to excellence.

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What Will You Learn?

  • Part 4 of the Certified Fraud Examiner (CFE) program focuses on equipping professionals with the critical tools and strategies needed in Fraud Prevention and Deterrence. This module emphasizes the importance of proactive measures to combat fraudulent activities while exploring the root causes of unethical behavior and fraud schemes. Through real-world case studies and best practices, you'll gain an in-depth understanding of how to create a culture of integrity within organizations, deter fraud risks before they escalate, and implement industry-recognized prevention frameworks.
  • Whether you're an aspiring forensic accountant, auditor, compliance officer, or investigator, this course is a key step in mastering the skills required to mitigate fraud threats in today's evolving business landscape.
  • In CFE Part 4: Fraud Prevention and Deterrence, students will learn the following core concepts:
  • Understanding the Psychology of Fraud
  • Gain insights into why individuals commit fraud, the behavioral red flags to watch for, and how cultural and organizational influences play a role.
  • Fraud Risk Management
  • Learn how to identify, assess, and mitigate fraud risks in order to protect organizations from potential threats.
  • Building a Strong Anti-Fraud Framework
  • Get hands-on guidance in designing internal controls, ethics training programs, and policies that foster a culture of honesty and responsibility.
  • Emerging Trends in Fraud and Deterrence
  • Stay up-to-date on cutting-edge techniques and technologies used to identify and prevent emerging fraud schemes.
  • Case Studies of Real-World Fraud Incidents
  • Analyze notable fraud cases and learn practical prevention lessons from each scenario.
  • Collaboration with Law Enforcement and Legal Professionals
  • Understand the roles of external stakeholders in fraud deterrence and how to collaborate effectively.

Course Content

4.0

  • 4.0 index
  • 4.1 Understanding Criminal Behavior
  • 4.1 Understanding Criminal Behavior read me
  • 4.2 White-Collar Crime
  • 4.2 White-Collar Crime
  • 4.3 Corporate Governance Overview
  • 4.3 Corporate Governance Overview
  • 4.4 Management’s Fraud-Related Responsibilities
  • 4.4 Management’s Fraud-Related Responsibilities
  • 4.5 Auditors’ Fraud-Related Responsibilities
  • 4.5 Auditors’ Fraud-Related Responsibilities
  • 4.6 Fraud Prevention Programs
  • 4.6 Fraud Prevention Programs
  • 4.7 Fraud Risk Assessment
  • 4.7 Fraud Risk Assessment
  • 4.8 Fraud Risk Management
  • 4.8 Fraud Risk Management
  • 4.9 Ethics for Fraud Examiners
  • 4.9 Ethics for Fraud Examiners
  • 4.10 Association of Certified Fraud Examiners Code of Professional Ethics
  • 4.10 Association of Certified Fraud Examiners Code of Professional Ethics
  • L CFE PART 4 18-5-2025
  • L CFE PART 4 99
  • CFE PART
  • L CFE PART 4 10 25-5-2025

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