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Source: https://aia.in.net/cfe-module-1-financial-transactions-and-fraud-schemes

Learn About The Financial Transactions and Fraud Schemes From AIA

CFE Module 1 covers Financial Transactions and Fraud Schemes, providing essential knowledge on various financial fraud schemes, understanding accounting principles, and detecting fraudulent activities. This module equips candidates with skills to identify, prevent, and investigate financial fraud effectively.

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