Udemy - CFE - Fraud Detection, Investigation and Prevention Updated
File List
| File | Size |
|---|---|
| Get Bonus Downloads Here.url | 180 B |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/1. Introduction to Asset Misappropriation and the Fraud Tree.mp4 | 38.38 MB |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/2. Cash Receipt Schemes Skimming and Larceny Fundamentals.mp4 | 35.26 MB |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/3. Fraudulent Disbursements Billing, Payroll, and Expense Reimbursement Schemes.mp4 | 36.01 MB |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/4. Inventory and All Other Asset Misappropriation Schemes.mp4 | 38.36 MB |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/5. Corruption Schemes Bribery, Extortion, and Conflicts of Interest.mp4 | 35.71 MB |
| ~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/6. Financial Statement Fraud Overstatement and Understatement Frameworks.mp4 | 35.65 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/10. Sourcing Public Records and Conducting Background Investigations.mp4 | 41.02 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/11. Data Analysis Techniques for Fraud Detection and Red Flag Identification.mp4 | 37.04 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/12. Tracing Illicit Funds and Conceptual Methods of Asset Recovery.mp4 | 39.7 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/7. Fraud Examination Methodology and Planning Process.mp4 | 35.99 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/8. Interviewing Concepts, Rapport Building, and Verbal Nonverbal Cues.mp4 | 34.95 MB |
| ~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/9. Analyzing Witness and Suspect Statements for Deception.mp4 | 35.43 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/13. Criminal Law Principles and the Legal Definition of Fraud.mp4 | 43.08 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/14. Civil Law Systems, Torts, and Monetary Remedies for Fraud.mp4 | 37.66 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/15. Corporate Governance, Sarbanes-Oxley, and Regulatory Compliance.mp4 | 37.56 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/16. Legal Rights of Individuals During Internal Investigations.mp4 | 34.96 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/17. Rules of Evidence and Document Chain of Custody Protocols.mp4 | 53.46 MB |
| ~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/18. Role and Testimony Requirements of the Expert Witness.mp4 | 31.16 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/19. Criminology of White-Collar Crime and the Fraud Triangle.mp4 | 36.43 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/20. Implementing the COSO Framework for Internal Controls.mp4 | 33.26 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/21. Designing and Executing a Corporate Fraud Risk Assessment.mp4 | 34.02 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/22. Developing Corporate Ethics Programs and Whistleblower Mechanisms.mp4 | 36.57 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/23. Human Resources Policies as Fraud Prevention Controls.mp4 | 43.76 MB |
| ~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/24. Evaluating and Reporting on Fraud Risk and Control Deficiencies.mp4 | 47.16 MB |
| ~Get Your Files Here !/Bonus Resources.txt | 70 B |
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