CFE Section 2
Certified Fraud Examination-CFE’s Law section provides the overview of legal system.
CFE Section 2-Law
This section gives the legal overview. This section provides legal knowledge to fraud examiners.
It ensures candidates familiarity with the many legal ramifications of conducting fraud examinations. It covers criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
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CFE is a well-recognized qualification in the field of fraud investigation and Forensic Accounting.
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Recent Changes in CFE manual 2016
•New sections on aerial surveillance, mobile deposit fraud, developed property and catphishing
•Updated “Popular Public Record Database Vendors” list
•Updated sections on check fraud rings, stolen card numbers and smartcards
•Expanded information about botnets, international calling and premium rate phone numbers
•Added discussions on rolling labs, home health care company schemes and fraud by medical staff
•New chapter on tax fraud
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