Preparing for Part 3 of the CFE INVESTIGATION Examination

About Course
This course is designed to help candidates master the concepts and skills needed to excel in Part 3 of the Certified Fraud Examiner (CFE) Exam, which focuses on Investigation. Through detailed study guides, practice questions, case scenarios, and investigative techniques, you will gain a strong understanding of fraud detection, evidence collection, interviewing techniques, and investigative methods.
Whether you’re just starting or looking to refine your knowledge in preparation for the exam, this course equips you with the tools and confidence to succeed. Let’s tackle the Investigation section together and take one step closer to earning your CFE designation!
Course Content
SECTION 3 INVESTIGATION
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Welcome to the Course
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introduction video
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introduction
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3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION video
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3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION
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3.2 ANALYZING DOCUMENTS video
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3.2 ANALYZING DOCUMENTS
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3.3 INTERVIEW THEORY AND APPLICATION video
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3.3 INTERVIEW THEORY AND APPLICATION
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3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS video
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3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS
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3.5 COVERT EXAMINATIONS video
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3.5 COVERT EXAMINATIONS
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3.6 SOURCES OF INFORMATION videos
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3.6 SOURCES OF INFORMATION
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3.7 DATA ANALYSIS AND REPORTING TOOLS videos
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3.7 DATA ANALYSIS AND REPORTING TOOLS
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3.8 DIGITAL FORENSICS videos
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3.8 DIGITAL FORENSICS
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3.9 TRACING ILLICIT TRANSACTIONS video
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3.9 TRACING ILLICIT TRANSACTIONS
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3.10 REPORT WRITING video
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3.10 REPORT WRITING
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tamp
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notes
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CFE PART 3 a
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CFE PART 3 b