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CFE- Certified Fraud Examiner

Our Ration for the course : 4.7 Start Based on 41 users

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

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.

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.
Learning Level:  
5 days

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 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.


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    Internal Auditors

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    Independent Auditors

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    Government Accountants

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    Forensic Accountants

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    Law Enforcement Agents

To enroll or register to any training course, you can use the registration page from training page or fill the request a call back form from each course pages. The following page will provide you a list of course and training that we are providing based on the category and from each course item you can see the course details.
Another method is to fill a Request a call back form provided in each Training/Course pages.

We are providing course materials during training and completion certificate after succesful training.

Yes. you can fill the registration form avaialble in the website or you can directly call us to enroll the course.Our executives will guide you to do further steps.

Based upon the course you are enrolling, we will charge the exam fee . We will give you the details of course fee and exam fee anytime to clear it.

Yes. We are providing the Course completion certificate for all courses we are providing.

Yes. We will provide assistance and support to apply for any exam.

Two types of payment available:

1. Visit our office and pay direct,You are always welcome to Nbizinfosol.
2. We are providing online payment via paypal payment gateway.Based upon your request we will provide the link to access the payment page.