Certified Fraud Examiner
(CFE™)

Course Overview

The global fight against fraud and corruption depends on having the knowledge, skills, experience and resources to combat increasingly sophisticated criminals, here and abroad.
The Certified Fraud Examiner (CFE) is the perfect course for anyone looking to gain a qualification that positions you as a leader in the anti-fraud community and a specialist in the prevention and detection of fraud.
The CFE Exam Review Course combines the study of financial transactions and reporting with an understanding of law, investigations and other methods, which can be used to effectively detect, manage and prevent instances of fraud in all guises.
Given the broad range of issues considered and the skills acquired throughout the programme, those who pass the CFE Exam review course obtain a portfolio of knowledge and abilities that supports a diverse range of career development opportunities in the cutting-edge market of fraud prevention.

Awarding Body

Association of Certified Fraud Examiner (ACFE) is the world’s largest anti-fraud organization. For nearly 30 years, the ACFE has been the leading provider of anti-fraud training and education, and now has nearly 75,000 members in more than 150 countries. The CFE certification denotes proven expertise in the deterrence, detection and prevention of fraud. It is recognized by the City of London Police, the U.S. Department of Defense, the FBI, SEC, IRS, as well as a host of other institutions worldwide.

• Minimum of a Bachelor’s degree (or equivalent) from an institution of higher learning. No specific field of study is required + least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud.

Or

• No Bachelor’s degree + two years of fraud-related professional experience for each year of academic study. For example, if you successfully attended college full-time for only two years, you would need an additional four years of professional experience to meet the education requirements.

Who Should Attend this Course?

• Auditors

• Lawyers

• Accountants

Certification Program Outline

This Certification Program covers the following 4 parts:

• Investigation
• Law Related to Fraud
• Financial Transactions and Fraud Schemes
• Fraud Prevention and Deterrence

Exam

• 4 exams distributed as 2.5 hours of each training day. In case of failing in any of the exams, the candidate may re-sit for the same with the duration of 90 days for free.

Course Detail

No. of Days : 4 days
Course Dates : 16th – 19th December 2019
Course Timing : 9:00 AM– 5:00 PM
Course Language : English
Course Venue : Fully Equipped Training Facility at 5 stars hotel