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所在平台: Udemy |
课程主页: https://www.udemy.com/course/cfe-certified-fraud-examiner-legal-elements-of-fraud/
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Coursera CFE（注册舞弊审查师）认证考试法律部分（第四部分：法律要素）备考课程。 本课程专注于帮助您掌握舞弊审查师考试中关于法律的知识点，特别是第四部分“法律要素”。本部分内容涵盖了起诉舞弊者的相关法规和普通法原则，以及舞弊审查的法律后果，包括： * **刑事和民事法律：** 了解与舞弊相关的不同法律体系。 * **证据规则：** 掌握在法律程序中如何收集和呈现证据。 * **控辩双方的权利：** 熟悉在调查和诉讼中，被指控者和指控者的权利。 * **专家证人事项：** 了解作为专家证人应承担的责任和义务。 **课程亮点：** * **150道高品质模拟练习题 (MCQ)：** 涵盖了第四部分的全部核心考点。 * **详细的答案解析：** 帮助您深入理解每个问题的考点和解题思路。 * **模拟真实考试题型：** 包含三种类型的选择题： * **回忆型:** 考察对特定信息的记忆。 * **应用型:** 考察将知识应用于实际场景的能力。 * **分析型:** 考察分析复杂信息并做出判断的能力。 * **内容新且无重复：** 所有题目均是原创，确保您获得最新的备考材料。 **CFE认证概述：** CFE认证由注册舞弊审查师协会（ACFE）提供，是舞弊检测、预防和调查领域的专业资格认证。获得CFE认证需要通过一项包含四个部分的严格考试，并满足一定的教育和经验要求。CFE专业人士能够识别和调查各类舞弊，包括财务报表舞弊、腐败、侵占等白领犯罪。 **CFE考试结构：** CFE考试共分为四个独立部分，考生可按任意顺序进行，但须在三年内通过所有部分。每部分考试时长为四小时。 **为何选择本课程？** 本课程致力于为您提供最全面、最有效的法律部分备考体验，帮助您“第一次尝试就通过”CFE考试。我们对课程质量充满信心，并提供30天全额退款保证。 现在就开始您的CFE认证之旅！
Welcome to The CFE Certified Fraud Examiner Guide to Success from First Try.Section 4: Law (Legal Elements of Fraud)The "" MOST UPDATED "" Mock Practice Tests I What if you could Ace the 2023 - 2024 CFE Exam on First try!LawThis section focuses on the statutes and common law principles involved in prosecuting fraudsters. It also ensures your familiarity with the many legal ramifications of conducting fraud examinations, including: Criminal and civil lawRules of evidenceRights of the accused and accuserExpert witness matters"Full Test 150 MCQ Covers Section 4 Study Materials with Details Explanation answers"the CFE (Certified Fraud Examiner) certification. It is a professional certification offered by the Association of Certified Fraud Examiners (ACFE) for individuals who specialize in detecting, deterring, and investigating fraud. The certification requires passing a rigorous exam and meeting certain education and experience requirements. CFEs are trained to identify and investigate various types of fraud, including financial statement fraud, corruption, embezzlement, and other types of white-collar crimes.CFE Exam consist of Four section The questions are designed to test a candidate's knowledge and understanding of Section 1: Fraud prevention and deterrence, Section 2: Financial transactions and fraud schemes, Section 3: Investigation techniques, and Section 4: Legal elements of fraud.Candidates do not take all four sections of the CFE exam in one four-hour sitting. Instead, the exam is divided into four separate sections, and candidates take one section at a time. Each section of the exam takes four hours to complete, so the entire exam takes a total of 16 hours to complete.Candidates have the flexibility to take the four sections of the exam in any order they choose, as long as they pass all four sections within a three-year period.The exam is computer-based, and candidates can review and change their answers during the four-hour time limit. However, it's important to note that the exam is designed to be challenging, and candidates are encouraged to prepare thoroughly before taking each section of the exam.What should you buy this Practice Test Course?I provide you with 150 High Quality Questions about Section 4 of the CFE exam. This section covers the topic of Legal Elements of Fraud and is designed to test a candidate's knowledge and understanding of the following areas:Fraudulent Act: The section covers the different types of fraudulent acts such as false pretenses, fraudulent concealment, embezzlement, and corruption.Fraudulent Intent: This area covers the mental state required to commit fraud, including the intent to deceive or defraud someone.Materiality: This area covers the significance or importance of the misrepresentation or concealment in the context of the fraud.Scienter: This area covers the knowledge of the falsity of a representation or the reckless disregard for the truthfulness of a representation.Reliance: This area covers the reliance on the misrepresentation or concealment by the victim or the third party.Damages: This area covers the harm or financial loss suffered by the victim as a result of the fraud.Statutes and Case Law: This area covers the relevant statutes and case law related to fraud and the legal standards that must be met to prove fraud.There are three types of multiple-choice questions (MCQs) in Section 4 of the CFE (Certified Fraud Examiner) exam: which I covered in this Mock course to be like the real exam:Recall-based: These questions test a candidate's ability to recall specific information related to fraud examination. They are straightforward and typically require the candidate to select the correct answer from a list of options. (50 Question; 60 Min)Application-based: These questions test a candidate's ability to apply their knowledge of fraud examination to real-world scenarios. They require the candidate to analyze the information provided and select the best course of action. (50 Question; 60 Min)Analysis-based: These questions test a candidate's ability to analyze complex information related to fraud examination. They require the candidate to evaluate multiple pieces of information and select the best course of action. (50 Question; 60 Min)All questions and answers are unique and with NO repetition any previous questions or answers. With the right preparation and dedication, many individuals have successfully passed the CFE exam and earned their CFE certification.I am so confident that you will love this practice test course, that we are offering a FULL money-back guarantee for 30 days! So, what are you waiting for? Click the buy now button and join the fastest and easiest way to pass the CFE Exam! "You don't have to be great to start, but you have to start to be great."
