Certified Forensic Fraud Examiner

Study notes for every subject, chapter by chapter. The first chapter of each is free to read with no account needed.

Levels & subjects

10 subjects across 3 levels.

CFFE Module I

3 subjects

Introduction to Forensic Accounting and AuditIntroduction to Forensic Accounting and Audit
First chapter freeStudy
Fraud and Corruption SchemesFraud and Corruption Schemes
First chapter freeStudy
Overview of the Legal and Justice SystemOverview of the Legal and Justice System
First chapter freeStudy

CFFE Module II

3 subjects

Law Related to FraudLaw Related to Fraud
First chapter freeStudy
Principles of Law of Evidence and the Trial ProcessPrinciples of Law of Evidence and the Trial Process
First chapter freeStudy
Planning and Conducting Formal InvestigationsPlanning and Conducting Formal Investigations
First chapter freeStudy

CFFE Module III

4 subjects

Fraud Prevention and DetectionFraud Prevention and Detection
First chapter freeStudy
Fraud Risk ManagementFraud Risk Management
First chapter freeStudy
Integrated Case StudyIntegrated Case Study
First chapter freeStudy
Workshop on Fraud Investigations and PreventionWorkshop on Fraud Investigations and Prevention
First chapter freeStudy