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Master Forensic Investigation and Earn the Certified Fraud Examiner (CFE) Credential!
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
Banking
Capital Market
Insurance
Financing
Compliance, AML, and CTF +5
Compliance, AML, and CTF
Customer Care
Finance
Internal Audit
Legal
Risk Management
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Exercises and assignments
Pre Exam
Post Exam
Anti-Money Laundering Officer
- +5
Anti-Money Laundering Officer
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Purchase Program
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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.
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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.
