Explore fraud from an accountant's perspective, with an emphasis on materials that would be relevant to the CFE exam. Review criminal theory and various types of white-collar crimes, including embezzlement, insider trading, theft of trade secrets, statutory fraud and RICO law. Discuss the basics of several fraud schemes, including Ponzi schemes, skimming, phishing, reimbursement fraud schemes, check tampering, payroll schemes, and false vendor fraud. Cover case studies and updates on cases in the federal criminal system extensively.