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The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
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| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Corruption and bribery schemes - Anomaly detection techniques - Asset misappropriation schemes - Financial statement fraud analysis - Data analytics methodologies |
| Interviewing Techniques | 25-30% | - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Documentation of interview results - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Detecting deception and body language |
| Evidence Gathering and Documentation | 20-25% | - Forensic accounting documentation - Document preservation and handling - Digital evidence handling - Chain of custody requirements - Evidence collection methods and procedures |
| Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Report content and documentation standards - Investigation report structure and format - Communication of findings - Courtroom procedures and presentation |
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