CFE Module 1 - Financial Transactions and Fraud Schemes focuses on understanding various types of financial transactions and identifying fraudulent schemes. It covers fundamental accounting concepts, financial statement fraud, and different fraud schemes such as asset misappropriation, corruption, and fraudulent disbursements. This module equips professionals with the knowledge to recognize warning signs, apply investigative techniques, and implement preventive measures, making it essential for anyone pursuing the Certified Fraud Examiner (CFE) designation.
