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(3 Ratings)

INVESTIGATION

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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!
Please find the official approval link for publishing the course below: https://drive.google.com/file/d/138sUqWyk7xRxqDi0TooxPn1jKmfAJVGJ/view

Disclaimer:
The content provided in this training section is exclusively educational and designed for preparation in the Certified Fraud Examiner (CFE) subject matter. EasyPathUni is an independent training institute and is not affiliated with, endorsed by, or officially connected to the Association of Certified Fraud Examiners (ACFE) or any other certifying organization.

The certificate awarded upon completion of this course is a preparatory certificate intended solely to recognize course attendance and readiness; it does not represent an official CFE credential or certification.

All intellectual property rights related to the official CFE exam and materials belong exclusively to their respective owners. Redistribution, reproduction, or unauthorized sharing of this training content without prior written consent is strictly prohibited and may lead to legal actions.

This disclaimer upholds the integrity, confidentiality, and rights of all parties involved while ensuring transparency regarding the purpose of this training.

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Course Content

SECTION 3 INVESTIGATION

  • Welcome to the Course
  • introduction video
  • introduction
  • 3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION video
  • 3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION
  • 3.2 ANALYZING DOCUMENTS video
  • 3.2 ANALYZING DOCUMENTS
  • 3.3 INTERVIEW THEORY AND APPLICATION video
  • 3.3 INTERVIEW THEORY AND APPLICATION
  • 3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS video
  • 3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS
  • 3.5 COVERT EXAMINATIONS video
  • 3.5 COVERT EXAMINATIONS
  • 3.6 SOURCES OF INFORMATION videos
  • 3.6 SOURCES OF INFORMATION
  • 3.7 DATA ANALYSIS AND REPORTING TOOLS videos
  • 3.7 DATA ANALYSIS AND REPORTING TOOLS
  • 3.8 DIGITAL FORENSICS videos
  • 3.8 DIGITAL FORENSICS
  • 3.9 TRACING ILLICIT TRANSACTIONS video
  • 3.9 TRACING ILLICIT TRANSACTIONS
  • 3.10 REPORT WRITING video
  • 3.10 REPORT WRITING
  • tamp
  • notes
  • CFE PART 3 a
  • CFE PART 3 b

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Student Ratings & Reviews

5.0
Total 3 Ratings
5
3 Ratings
4
0 Rating
3
0 Rating
2
0 Rating
1
0 Rating
BA
1 month ago
Excellent
KS
2 months ago
Clear and makes understanding comprehensive
SK
4 months ago
Very nicely explained concepts.

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