{"en":[{"id":5.8129975073753615,"title":"Part 1","labels":[{"id":21.665510962775958,"title":"1212Investigation Techniques","detail":"

Planning and Conducting a Fraud Examination
Collecting Evidence
Interview Theory and Application
Interviewing Suspects and Signed Statements
Covert Operations
Sources of Information
Data Analysis and Reporting Tools
Digital Forensics
Tracing Illicit Transactions and Report Writing

"}]},{"id":6.752854991175861,"title":"Part 2","labels":[{"id":16.84921698693902,"title":"Financial Transactions and Fraud Schemes ","detail":"

Accounting Concepts
Financial Statement Fraud
Asset Misappropriation: Cash Receipts
Asset Misappropriation: Fraudulent Disbursements
Asset Misappropriation: Inventory and Other Assets Corruption
Theft of Data and Intellectual Property
Identity Theft
Financial Institution Fraud
Payment Fraud
Insurance Fraud
Health Care Fraud
Consumer Fraud
Cyberfraud
Contract and Procurement Fraud

"}]},{"id":37.322581836025435,"title":"Part 3","labels":[{"id":37.70159996859892,"title":"Law Related to Fraud ","detail":"

Overview of the Legal System
The Law Related to Fraud
Bankruptcy Fraud
Securities Fraud
Money Laundering
Tax Fraud
Individual Rights During Examinations
The Criminal Justice System
The Civil Justice System
Basic Principles of Evidence
Testifying

"}]},{"id":26.94125342416216,"title":"Part 4","labels":[{"id":47.93832034106138,"title":"Fraud Prevention and Deterrence ","detail":"

Understanding Criminal Behavior
White Collar Crime
Corporate Governance
Management’s FraudRelated Responsibilities
Auditor’s Fraud-Related Responsibilities
Fraud Prevention Programs
Fraud Risk Assessment
Fraud Risk Management
Ethics for Fraud Examiners

"}]}],"ar":[{"title":"Part 1","labels":[{"title":"Investigation Techniques","detail":"Sept 18: 8 PM - 10 PM:
→ Interview Theory and Application
→ Interviewing Suspects and Signed Statements
Sept 20: 8 PM - 10 PM:
→ Data Analysis and Reporting Tools
→ Tracing Illicit Transactions
→ Planning and Conducting a Fraud Examination
→ Sources of Information
Sept 21: 8 PM - 10 PM:
→ Digital Forensics and Reporting Writing
→ Covert Operations
→ Collecting Evidence"}]},{"title":"Part 2","labels":[{"title":"Financial Transactions and Fraud Schemes","detail":"Sept 25: 8 - 10:30 PM:
→ Asset Misappropriation: Cash Receipts
→ Theft of Data and Intellectual Property
→ Consumer Fraud
→ Identity Theft
→ Accounting Concepts
→ Financial Statement Fraud
Sept 27: 8 - 10:30 PM:
→Asset Misappropriation: Fraudulent Dishu
→ Payment Fraud
→ Cyberfraud
→ Corruption
Sept 28: 8 - 10:30 PM:
→ Contract and Procurement Fraud
→ Asset Misappropriation: Inventory and Other Assets
→ Financial Institution Fraud
→ Health Care Fraud
→ Insurance Fraud"}]},{"title":"Part 3","labels":[{"title":"Law Related to Fraud","detail":"Oct 2: 8 PM - 10 PM:
→ Overview of the Legal System
→ Individual Rights During Examinations
→ The Criminal Justice System
Oct 4: 8 PM - 10 PM:
→ Basic Principles of Evidence
→ The Law Related to Fraud
→ Testifying
→ The Civil Justice System
Oct 5: 8 PM - 10 PM:
→ Securities Fraud
→ Money Laundering
→ Bankruptcy Fraud
→ Tax Fraud"}]},{"title":"Part 4","labels":[{"title":"Fraud Prevention and Detterence","detail":"Oct 9: 8 PM - 10 PM:
→ Understanding Criminal Behavior
→ White Collar Crime
→ Corporate Governance
Oct 11: 8 PM - 10 PM:
→ Management’s Fraud-Related Responsibilities
→ Auditor’s Fraud-Related Responsibilities
→ Fraud Risk Assessment
Oct 12: 8 PM - 10 PM:
→ Fraud Risk Management
→ Fraud Prevention Programs
→ Ethics for Fraud Examiners"}]}]}

Provider	Leoron Institute
Duration	1586 days for Live Virtual
Accredited by	asassa

1. Certified Fraud Examiner – Exam Review Course