Training program Details ( Preparation Program for Certified Fraud Examiner (CFE) )

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Preparation Program for Certified Fraud Examiner (CFE)

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Preparation Program for Certified Fraud Examiner (CFE)

Get ready to become a Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization. This program will provide you with the knowledge and skills needed to understand complex financial transactions, master forensic analysis, detect fraud allegations, and refine your technical report-writing abilities.

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Overview

This training program aims to prepare participants and provide them with the knowledge and skills needed to pass the professional exam and obtain the Certified Fraud Examiner (CFE) certification, which is awarded by the Association of Certified Fraud Investigators (ACFE), one of the largest anti-fraud training and education bodies in the world. This program is designed to impart knowledge of complex financial transactions and understanding of forensic and forensic methods and sciences, how to spot fraud allegations, as well as technical report writing skills

Sectors

Banking

Capital Market

Insurance

Financing

Job Families

Topics

Compliance and Anti-Financial Crimes

Prerequisite Programs

Not Exist

Training Methods

Lecture

Case Studies +1

Evaluation

Pre Exam

Post Exam

Target categories

- +5

View Program Policy

Skills You Will Gain

Anti-Money Laundering Compliance monitoring and reporting Compliance Advisory Due Diligence Data Collection and Analysis Risk Management Knowledge of Accounting Technical Writing Business Ethics Regulatory Knowledge (Capital Market Sector)

Available Dates

This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.

Program Agenda

Schedule

See all

Module 1: Planning and Conducting a Fraud Examination

Online Training

Module 2: Collecting Evidence

Online Training

Module 3: Interview Theory and Application

Online Training

Module 4: Interviewing Suspects and Signed Statements

Online Training

Module 5: Covert Operations

Online Training

Module 6: Sources of Information

Online Training

Module 7: Data Analysis and Reporting Tools

Online Training

Module 8: Digital Forensics

Online Training

Module 9: Tracing Illicit Transactions

Online Training

Module 10: Report Writing

Online Training

Module 1: Accounting Concepts

Online Training

Module 2: Financial Statement Fraud

Online Training

Module 3: Asset Misappropriation: Cash Receipts

Online Training

Module 4: Asset Misappropriation: Fraudulent Disbursements

Online Training

Module 5: Asset Misappropriation: Inventory and Other Assets

Online Training

Module 6: Corruption

Online Training

Module 7: Theft of Data and Intellectual Property

Online Training

Module 8: Identity Theft

Online Training

Module 9: Financial Institution Fraud

Online Training

Module 10: Payment Fraud

Online Training

Module 11: Insurance Fraud

Online Training

Module 12: Health Care Fraud

Online Training

Module 13: Consumer Fraud

Online Training

Module 14: Cyber fraud

Online Training

Module 15: Contract and Procurement Fraud

Online Training

Module 1: Overview of the Legal System

Online Training

Module 2: The Law Related to Fraud

Online Training

Module 3: Bankruptcy Fraud

Online Training

Module 4: Securities Fraud

Online Training

Module 5: Money Laundering

Online Training

Module 6: Tax Fraud

Online Training

Module 7: Individual Rights During Examinations

Online Training

Module 8: The Criminal Justice System

Online Training

Module 9: The Civil Justice System

Online Training

Module 10: Basic Principles of Evidence

Online Training

Module 11: Testifying

Online Training

Module 1: Understanding Criminal Behavior

Online Training

Module 2: White-Collar Crime

Online Training

Module 3: Corporate Governance

Online Training

Module 4: Management’s Fraud-Related Responsibilities

Online Training

Module 5: Auditors’ Fraud-Related Responsibilities

Online Training

Module 6: Fraud Prevention Programs

Online Training

Module 7: Fraud Risk Assessment

Online Training

Module 8: Fraud Risk Management

Online Training

Module 9: Ethics for Fraud Examiners

Online Training

Integrated Paths

Preparation Program for Compliance Foundation Professional Exam

Pre-Programs

Anti-Fraud in Financial Institutions

Program Targets

Acquiring knowledge and skills to pass the professional exam and obtain the Certified Fraud Examiner (CFE) certification.

Detection of suspicious activity and ongoing monitoring to prevent fraud.

Recognize and apply the steps involved in collecting evidence related to fraud cases as part of his daily work.

Acquire investigative skills so that he can conduct interviews and investigate efficiently.

Develop the ability to draft technical reports correctly.

Acquire technical knowledge of financial fraud cases to manage potential fraud risks effectively.