Sources of Information
Overview
Online
Description
To conduct a successful fraud examination you must be knowledgeable about laws and regulations restricting access to information, the relevant sources of information for certain types of searches and the types of records specific to different types of fraud schemes.
Sources of Information will teach you to conduct more effective examinations and find better information in less time and at less cost. This course is perfect for any anti-fraud professional looking to develop or hone their skills in obtaining information.
Key Takeaways:
- Types of information that can be obtained from internal sources
- Where to look for information that is created, stored and disseminated electronically
- Ways to gather information through human intelligence
- Information that can be obtained from public records and online sources
- Types of records that are relevant to specific types of fraud schemes
- Methods used to find information worldwide
Prerequisites
None
You Will Learn How To:
Distinguish the various types of laws that govern access to information
Determine the types of information that can be obtained from internal sources
Recognize where to look for information that is created, stored and disseminated electronically
Identify ways to gather information through human intelligence
Recall the types of information that can be obtained from public records
Identify valuable types of nonpublic records
Recognize various means through which information can be obtained from online sources
Identify sources of information that are relevant for certain types of searches
Identify types of records that are relevant to specific types of fraud schemes
Recognize methods that can be used to find information located abroad
Table of Contents
| Lesson 1 | Laws Governing Access to Information |
|---|---|
| Lesson 2 | Internal Sources |
| Lesson 3 | Sources of Digital Information |
| Lesson 4 | Human Intelligence |
| Lesson 5 | Public Records |
| Lesson 6 | Nonpublic Records |
| Lesson 7 | Online Sources |
| Lesson 8 | Sources of Information for Specific Searches |
| Lesson 9 | Relevant Records for Specific Types of Fraud Investigations |
| Lesson 10 | Information Located Abroad |
CPE Information
| CPE Credit: | 4 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | September 2023 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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