CFE- Certified Fraud Examiner

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Familiarizing with the many legal ramifications of conducting fraud examinations.

Understanding the types of fraudulent financial transactions incurred in accounting records.

Knowing why people commit fraud and what can be done to prevent it.

Name of Course	Scheduled Dates	Vanue	Registration Link
CFE- Certified Fraud Examiner	To be determined	Nbiz Infosol Training Room,Abudhabi	Registration Now

Introduction

Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, and deterrence. CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

Course Objectives

Becoming a CFE can help you

Make more money – On average, CFEs earn nearly 22% more than non-CFEs in comparable positions, according to the 2008 Compensation Guide for Anti-Fraud Professionals.
Open more doors – In a recent study by Robert Half International, a leading specialist in financial staffing, the CFE is listed as "in-demand" and one of the most marketable credentials today.
Be recognized as a leader in your profession – The FBI, U.S Department of Defense, U.S Government Accountability Office, U.S Postal Inspection Service, and U.S Department of Defense are some of the government agencies who officially recognize the CFE designation for their fraud investigators.

Duration & Learning Level

Learning Level:

Advanced

Duration:

5 days

COURSE OUTLINE

Day 1

Accounting Concepts
Management’s and Auditor’s
Responsibilities
Cash Receipts
Financial Transactions and Fraud Schemes
Fraudulent Disbursements
Inventory and Other Assets
Financial Transactions and Fraud Schemes
Financial Statement Fraud
Financial Transactions and Fraud Schemes
Bribery and Corruption
Theft of Intellectual Property

Day 2

Financial Transactions and Fraud
Schemes Financial Institution Fraud
Check and Credit Card Fraud
Insurance Fraud
Financial Transactions and Fraud Schemes
Healthcare Fraud
Bankruptcy Fraud
Tax Fraud
Financial Transactions and Fraud Schemes
Securities Fraud
Money Laundering
Consumer Fraud
Financial Transactions and Fraud Schemes
Computer and Internet Fraud
Public Sector Fraud
Contract and Procurement Fraud
Law Related to Fraud
Overview of the U.S. Legal System
Civil Justice System
Individual Rights During

Day 3

Law Related to Fraud (Cont.)
Criminal Prosecutions for Fraud
Basic Principles of Evidence
Investigation Techniques
Analyzing Documents
Interview Theory and Application
Investigation Techniques (Cont.)
Covert Examinations
Sources of Information
Accessing Information On-Line
Investigation Techniques (Cont.)
Data Analysis and Reporting Tools
Computer Forensics

Exam & Certificate

Exam Details

Members interested in earning the CFE credential are required to pass the CFE Exam. Containing 500 objective and true/false questions, the CFE Exam is administered via computer so that it can be taken at a time convenient for you.

Exam Application

Before you take the CFE Exam, your application and supporting documentation must have been processed. This includes your CFE Exam application, details of your experience, three Professional Recommendation Forms, proof of your education, a recent photo and the exam fee.

The cost to take the CFE Exam is $350. If you purchased the CFE Exam Prep Course, a $100 credit on the cost of the CFE Exam fee will be applied, reducing the CFE Exam fee to $250.

We recommend you gather all of your documentation and send it with your CFE Exam application approximately one month before you are ready to take the CFE Exam.

Target Group

Internal Auditors
Investigators
Independent Auditors
Government Accountants
Forensic Accountants
Law Enforcement Agents

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