Description
CFE Section 4- Fraud Prevention and Deterrence section
CFE Section 4 explains why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud. It also covers fraud prevention, fraud risk assessment.
The ACFE Code of Professional Ethics is an important concept to cover.
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- Revision Master class-Online Interactive
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- 2016 study text
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