CFE-FT-FS course outline - CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner Updated: 2023
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CFE-FT-FS CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner
Title: ACFE CFE-FT-FS Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Test Detail:
The ACFE CFE-FT-FS exam is designed to validate the knowledge and skills required to detect and prevent financial fraud and understand various fraud schemes related to financial transactions. This certification is intended for professionals who work in the field of fraud examination and are responsible for investigating financial fraud and implementing preventive measures.
Course Outline:
The ACFE CFE-FT-FS course provides participants with a comprehensive understanding of financial transactions and fraud schemes. The following is a general outline of the key areas covered in the certification program:
1. Overview of Financial Transactions:
- Introduction to financial transactions and their importance in fraud examination
- Understanding different types of financial transactions (e.g., cash, checks, electronic payments)
- Analyzing financial statements and identifying red flags
2. Fraudulent Financial Schemes:
- Identifying common fraud schemes related to financial transactions
- Understanding embezzlement, money laundering, and asset misappropriation
- Investigating fraudulent financial transactions and tracing illicit funds
3. Internal Controls and Fraud Prevention:
- Evaluating and designing internal controls to prevent financial fraud
- Implementing fraud prevention measures within financial transaction processes
- Conducting risk assessments and fraud vulnerability analyses
4. Forensic Accounting and Auditing Techniques:
- Applying forensic accounting techniques to detect financial fraud
- Using data analysis tools to identify anomalies and suspicious transactions
- Conducting financial statement analysis and detecting irregularities
5. Legal and Ethical Considerations:
- Understanding legal and ethical frameworks in fraud examination
- Adhering to professional standards and codes of conduct
- Reporting findings and cooperating with law enforcement agencies
Exam Objectives:
The ACFE CFE-FT-FS exam assesses candidates' knowledge and skills in financial transactions, fraud schemes, and fraud prevention measures. The exam objectives include, but are not limited to:
1. Understanding different types of financial transactions and their significance in fraud examination.
2. Identifying common fraud schemes related to financial transactions and their indicators.
3. Evaluating internal controls and implementing fraud prevention measures.
4. Applying forensic accounting techniques to detect and investigate financial fraud.
5. Demonstrating knowledge of legal and ethical considerations in fraud examination.
Syllabus:
The ACFE CFE-FT-FS certification program typically includes comprehensive training provided by ACFE or authorized training partners. The syllabus provides a breakdown of the courses covered throughout the course, including specific learning objectives and milestones. The syllabus may include the following components:
- Introduction to the ACFE CFE-FT-FS exam overview and certification process
- Overview of Financial Transactions
- Fraudulent Financial Schemes
- Internal Controls and Fraud Prevention
- Forensic Accounting and Auditing Techniques
- Legal and Ethical Considerations
- exam Preparation and Practice Tests
- Final ACFE CFE-FT-FS Certification Exam
ACFE Transactions course outline
Other ACFE exams
CFEX Certified Fraud Examiner (CFEX)CFE-FP-D Fraud Prevention and Deterrence
CFE-FT-FS CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner
CFE-INVESTIGATIONS CFE Investigation Certified Fraud Examiner
CFE-FT-FS Braindumps
CFE-FT-FS Real Questions
CFE-FT-FS Practice Test
CFE-FT-FS dumps free
ACFE
CFE-FT-FS
CFE Financial Transactions and Fraud Schemes Certified
Fraud Examiner
http://killexams.com/pass4sure/exam-detail/CFE-FT-FS
Question: 54
Employees with the authority to grant discounts in order to skim revenues may use which authority?
A . False discounts
B . Recording a discount on sale procedure
C . Internal discount sales audits
D . None of the above
Answer: A
Question: 55
Which of the following method is NOT used to detect conflicts of interest?
A . Tips & Complaints
B . Review of vendor ownership files
C . Underbillings of assets
D . Interviews with purchasing personnel
Answer: C
Question: 56
The behavior profile of employees who are involved in bribery schemes may include:
A . Gambling habit
B . Extravagant lifestyle
C . Drug and/or alcohol addiction
D . All of the above
Answer: D
Question: 57
How many accounts are affected in fraudulent accounting entries and therefore same
number of categories on the financial statement?
A . One
B . At least two
C . More than two
D . None of above
Answer: A
Question: 58
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to
as:
A . Inventory larceny scheme
B . Asset receiving scheme
C . Fraudulent purchase
D . Falsify shipping
Answer: A
Question: 59
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some
benefit, contrary to duty and rights of others is called:
A . Conflict of interest
B . Corruption
C . Bribery
D . Overbilling
Answer: B
Question: 60
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
A . Check disbursement
B . Bank confirmation
C . Bank confirmation
D . Cut-off statements
Answer: C
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This Course Outline and Syllabus gives an overview of the Spring 2016 class Building Life Science Businesses.7
CREDIT HOURS: 3
This course provides a comprehensive and practical introduction to real estate transactions. Legal principles underlying all aspects of the real estate transaction are examined in the context of a real estate conveyancing practice. courses discussed include: real estate agency law; fixture; conditional contracts; risk of change; defect in the land and buildings; title problems; time is of the essence; merger on closing; deposits and part payment; land registration; possessory title; restrictive covenants; surveys, mortgages, condominiums and property development. The course is conducted by lecture and class discussion.
Prerequisite(s): None.
Co-requisite(s): None.
Assessment Method: Final examination.
Restrictions: None.
This information is for the 2019/20 session.
This course is available on the LLM (extended part-time), LLM (full-time), MSc in Law and Accounting and University of Pennsylvania Law School LLM Visiting Students. This course is available with permission as an outside option to students on other programmes where regulations permit.
This course will be relevant to the following LLM specialisms: Corporate and/or Commercial Law; International Business Law; Taxation.
This course is capped at 30 students. Students must apply through Graduate Course Choice on LSEforYou.
Students must have completed Comparative Corporate Taxation (LL4CJ).
Students must have completed Comparative Corporate Taxation (LL4CJ) or have permission of the course convenor.
Students should be familiar with the UK tax system, or have working knowledge of another system of business taxation. Otherwise, students should take LL4Z1 Business Taxation beforehand.
The course examines the principles governing the taxation of corporate and other business transactions. The course will take a comparative approach to examining the business tax systems of the United Kingdom and other countries. The main tax system studied will be that of the United Kingdom (primarily corporation tax together with income tax and capital gains tax), but the tax system of the United States will also be examined and typically that of Germany or another country as well. Continuing on from the courses studied in LL4CJ, this course will look in-depth at a number of key advanced courses that are central to corporate taxation, such as the treatment of shares, the taxation of corporate finance, the treatment of groups of companies, and the taxation of corporate reorganisations (broadly defined).
20 hours of lectures in the LT. 2 hours of lectures in the ST.
10 weekly two-hour seminars in the Lent Term, including seminars led by national tax experts. 2 hours of seminars in the ST.
There will be a practicing week in Week 6 of the LT.
Students are expected to submit a group assignment on a major part of the course, with the option of submitting a 2,000-word formative essay, or to submit an equivalent assignment during the course.
Ault et al, Comparative Income Taxation: A Structural Analysis (Kluwer, 3rd ed. Rev, 2010); Harris, Corporate Tax Law: Structure, Policy and Practice, (Cambridge Univ. Press, 2013); Gordon and Montes Manzano, Tiley & Collison's U.K. Tax Guide (current edition); Loutzenhiser, Tiley’s Revenue Law (Hart, 8th ed., 2016); Bramwell et al., Taxation of Companies and Company Reconstructions; Eustice & Brantley (formerly Bittker and Eustice), Federal Income Taxation of Corporations and Shareholders; Abrams & Doernberg, Essentials of US Taxation; Tolley's Yellow Tax Handbook, or CCH The Red Book (current edition).
Detailed practicing lists will be provided during the course via Moodle.
Recommended preliminary reading
Hugh Ault et al, Comparative Income Taxation (Kluwer Law International 3rd ed. 2010).
Exam (100%, duration: 2 hours, practicing time: 15 minutes) in the summer exam period.
An OPEN BOOK examination. Candidates will be permitted to take into the examination room any written material they wish.
Background
Industry experts have found that an aging population, emerging treatment methods and technology advances mean strong career prospects for well-qualified sales reps.
Potential Earnings
PayScale.com sets the average compensation package for entry-level representatives at $51,297 but also notes a significant upside for bonus compensation and long term growth.According to MedReps, total compensation for an experienced pharmaceutical sales reps can be up to $149,544 per year, with an average base of $92,698 and bonus.
LESSON 5: AIR-CONDITIONING (COOLING)
Understand comfort and psychometrics, air distribution and balance, installation, energy auditing, common conditions, troubleshooting techniques, and more.
LESSON 6: ALL-WEATHER SYSTEMS
Learn about the heat gains and losses that occur in various structures as well as detailed information on both air source and geothermal heat pumps.
LESSON 7: DOMESTIC APPLIANCES
Get detailed information on domestic appliances including refrigerators, freezers, and air conditioners.
LESSON 8: COMMERCIAL AIR-CONDITIONING AND CHILLED-WATER SYSTEMS
Learn the ins and out of cooling towers, pumps, and chilled-water systems.
LESSON 9: SIMULATION CHALLENGE MODE – I
Virtual, hands-on simulation of troubleshooting an HVAC/R system.
LESSON 9: SIMULATION CHALLENGE MODE – II
Hands-on virtual simulation of routing electricity to an HVAC/R system.
Designed for World Bank Group Task Team Leaders, Collateral Registry Operators, Government Officials, Financial Institutions and Fintech players, the World Bank Group has developed a compelling and interactive online Learning Course on the subject of Secured Transactions and Collateral Registries reforms. Divided in four modules, this course aims to enhance subject matter expertise in legal, institutional, operational and technical aspects of Secured Transaction and Collateral Registries reform and movable asset-based lending.
This information is for the 2020/21 session.
Prof Trevor Hartley, NAB 7.24
This course is available on the LLM (extended part-time), LLM (full-time) and University of Pennsylvania Law School LLM Visiting Students. This course is available with permission as an outside option to students on other programmes where regulations permit.
Specialism International business law.
This course is capped at 30 students. Students must apply through Graduate Course Choice on LSEforYou.
Students must have completed International Business Transactions: Commercial Litigation (LL4AL).
Students must have taken LL4AL International Business Transactions: Commercial Litigation or obtained equivalent knowledge elsewhere. Knowledge of conflict of laws (private international law) would be useful but is not essential. Non-LLM students must have a full law degree (a degree which fulfils the degree requirement for becoming a lawyer in your country).
A good general understanding of commercial law is essential.
Litigation resulting from international business transactions. The following courses will be studied from the point of view of European Union law, English law, Canadian law and US law: choice-of-court agreements; forum non conveniens and lis pendens; antisuit injunctions; freezing orders; arbitration and the Brussels Regulation; obtaining evidence abroad; recognition and enforcement of foreign judgments.
20 hours of seminars in the LT. 2 hours of seminars in the ST.
There will be a practicing week in Week 6 of LT.
All students are expected to produce one 2,000 word formative essay during the course.
Core textbook: Trevor C Hartley, International Commercial Litigation (Cambridge University Press, 3rd edn, 2020) (specified chapters only). For reference: Trevor C Hartley, Civil Jurisdiction and Judgments in Europe (Oxford University Press, 2017). Further reading: Born (Gary B) and Rutledge (Peter B), International Civil Litigation in United States Courts: Commentary and Materials (Wolters Kluwer, Austin, Boston, Chicago, New York, the Netherlands, 6th edn, 2018); Fentiman (Richard), International Commercial Litigation (Oxford University Press, Oxford, 2nd edn. 2015); Hartley, “Jurisdiction in Conflict of Laws – Disclosure, Third-Party Debt and Freezing Orders” (2010) 126 LQR 194
Exam (100%, duration: 2 hours, practicing time: 15 minutes) in the summer exam period.
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