04 Law - Civil Fraud versus Criminal Fraud

Описание: Fraud can either be a civil or a criminal case (or both) irrespective if a country has a Civil Law System or a Common Law System. In law, fraud is intentional deception to secure unfair or unlawful gain or deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. This channel is a free resource for the Certified Fraud Examination (CFE) candidates. Please subscribe as we update its content as we develop new materials. For discussion, join us at our Discord Server Forum:   / discord  

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Hi! My name is Antonio, and I provide content for all the video presentations on this channel. Together with my presenters' team, we intend to support candidates for the Certified Fraud Examiner's (CFE) examination in understanding the key concepts covered in the CFE exams. The videos we provide are not substitutes for the Fraud Examiner's Manual produced by the Association of Certified Fraud Examiners. My passion and interest are in audit and governance relationships, project and risk management, business analysis and user (UX) Experience, compliance and fraud, cybersecurity, data analytics, and data science information management, technology, and security. I have 25 years of work experience in internal and external auditing, capacity building, financial management, grants management, and operational (administrative, security, logistics, and human resources) management. I gained these experiences from working with the private and public sector organizations, including 20 years of international relief and development work. My skills also include audit management, reviews, and reporting; business acquisitions and due diligence reviews; compliance management and social compliance reviews; donor reporting and fraud investigations; financial and grant administration; and operational systems risk management assessment and reporting.

I am a Certified Fraud Examiner myself, a Certified Public Accountant, and Certified in Risk Management Assurance. Also, I hold certifications from the Information and Systems Assurance and Control Association, which includes a Certified in Data Privacy and Security Engineer, Certified Information Systems Auditor, and Certified in Information Systems Management. I hold the qualifications as Certified in Business Data Analytics, Certified Cybersecurity Analysts, and Certified Agile Analyst with the International Institute of Business Analysis. Equally, with the Open Compliance and Ethics Group, I am certified as a Governance, Risk Management, and Compliance Practitioner, and Auditor.