Certified Fraud Examiner (CFE)
Kurs
In Amsterdam (Niederlande) und Brussels (Belgien)
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Tutor-Consult GmbH
Kurs Fernunterricht1.950 € inkl. MwSt. -
OBS-UB
Master Online5.800 € -
Online Business School -OBS-
Master Online5.800 € zzgl. MwSt.
Beschreibung
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Kursart
Kurs
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Niveau
Fortgeschritten
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Ort
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Unterrichtsstunden
40h
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Dauer
5 Tage
Certified Fraud Examiners (CFEs) have a unique set of skills that is 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. Fraud examiners are also trained to understand not only how fraud occurs, but also why. The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world. According to the 2015/2016 Compensation Guide for Anti-Fraud Professionals, CFEs earn 23% more than their non-certified colleagues!
Standorte und Zeitplan
Lage
Beginn
Beginn
Beginn
Hinweise zu diesem Kurs
Master the skills and knowledge you need to pass the CFE exam by attending this official Certified Fraud Examiner (CFE) course and become a CFE now! This 5-day, instructor-led course will help you master the concepts tested at the CFE exam:
Financial Transactions and Fraud Schemes
Legal aspects related to Fraud
Investigation Fraud
Fraud Prevention and Deterrence
Are you interested in taking your career to the next level by earning the standard of professional excellence in the anti-fraud profession? Are you an auditor, CPA, investigator, national state and law enforcement officer, prosecutor, security professional, risk and loss management professional, executive, manager or any other professional dealing with fraud? Then this is your chance to get a qualified training and become certified as a Fraud Examiner (CFE).
Your eligibility to be CFE certified is based upon a point system, which awards credits for education and experience. The admission requirements are:
Minimum of Bachelor's degree (or equivalent)
Minimum of 2 years of professional experience that is either directly or indirectly related to finance (i.e. accountancy, auditing, criminology, investigation, loss prevention, law enforcement or legal experience as it relates to fraud)
Minimum of 50 qualifying points
Meinungen
Themen
- Legal aspects related to Fraud
- Investigation Fraud
- Fraud Prevention and Deterrence
- Accounting
- Auditing
- Risk Assessment
- Fraud prevention
- Internal controls
- ACFE
Dozenten
IMF Academy (IMF)
IT, Information Technology, Finance, Project Management, Security, Tax
IMF is an independent publisher of distance learning courses and organizer of hot topical classroom based trainings and in-company trainings. Should you have questions of suggestions, please contact us at +31 40 246 02 20 or info@imfacademy.com
Inhalte
This 5-day Certified Fraud Examiner (CFE) course will help you master the following 4 concepts, related to the CFE exam:
I. Financial Transactions & Fraud Schemes
This part of the exam tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass the section Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts:
- basic accounting and auditing theory
- fraud schemes
- identity theft
- internal controls to deter fraud
- other auditing and accounting matters
II. Law
Ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
III. Investigation
Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
IV. Fraud Prevention & Deterrence
Tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include:
- crime causation
- white-collar crime
- occupational fraud
- fraud prevention
- fraud risk assessment
- ACFE code of professional ethics
Zusätzliche Informationen
Certified Fraud Examiner (CFE)
-
Tutor-Consult GmbH
Kurs Fernunterricht1.950 € inkl. MwSt. -
OBS-UB
Master Online5.800 € -
Online Business School -OBS-
Master Online5.800 € zzgl. MwSt.