Certified Fraud Examiner (CFE)

Categories: Financial
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About Course

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.

 

The Certified Fraud Examiner (CFE) credential is the gold standard of professional excellence in the anti-fraud industry. As a CFE, you will have access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). This enables you to build and maintain your expertise and stay informed about the latest trends and best practices.

 

With fraud ever evolving — and on the rise — organizations worldwide rely upon Certified Fraud Examiners (CFEs) to safeguard their businesses from fraud’s devastating impact.

 

What is a CFE?

CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as:

 

  • Knowledge of complex financial transactions
  • Understanding of investigative techniques and legal issues
  • The ability to resolve allegations of fraud
  • Designing effective anti-fraud programs
  • As a CFE, you will have access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). This enables you to build and maintain your expertise and stay informed about the latest trends and best practices.

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Course Content

INVESTIGATION LEVEL

  • EXPLANATION OF CERTIFICATION PROCESS
  • REQUIREMENTS
  • EXPLANATION OF EXAM PROCESS INVESTIGATION TECHNIQUES
  • PLANNING THE INVESTIGATION
  • INTERVIEW THEORY AND APPLICATION
  • ANALYSING DOCUMENTS
  • DATA ANALYSIS AND REPORTING TOOLS
  • COMPUTER FORENSICS
  • COVERT EXAMINATIONS
  • SOURCES OF INFORMATION
  • TRACING ILLICIT TRANSACTIONS
  • REPORTING STANDARDS
  • EXAMINATION ON INVESTIGATION TECHNIQUES

LAW RELATED TO FRAUD

FINANCIAL TRANSACTIONS AND FRAUD SCHEMES

FRAUD PREVENTION AND DETERRENCE