CFE- Certified Fraud Examiner

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Introductions

Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, and deterrence. CFEs have a unique set of skills that are 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.

Nbiz Infosol provides this course in UAE specifically in Abu Dhabi, Dubai, Ajman, RAK, Al Ain, Umm Al Quwain and other areas

Course Objectives

Becoming a CFE can help you

Make more money – On average, CFEs earn nearly 22% more than non-CFEs in comparable positions, according to the 2008 Compensation Guide for Anti-Fraud Professionals.
Open more doors – In a recent study by Robert Half International, a leading specialist in financial staffing, the CFE is listed as "in-demand" and one of the most marketable credentials today.
Be recognized as a leader in your profession – The FBI, U.S Department of Defense, U.S Government Accountability Office, U.S Postal Inspection Service, and U.S Department of Defense are some of the government agencies who officially recognize the CFE designation for their fraud investigators.

Duration & Learning Level

Learning Level: Advanced

Duration: 5day(s)

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Training Provider	Nbiz Infosol	Course Name
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Name of Course	Scheduled Dates	Venue	Registration Link
CFE- Certified Fraud Examiner	To be determined	Nbiz Infosol Training Room,Abudhabi	Register Now »»

Nbiz delivers this course in Abu Dhabi, Dubai, RAK, Ajman, Sharjah, Kuwait, Oman, Saudi, Bahrain , egypt and other places in the UAE and in the Middle East

Knowing why people commit fraud and what can be done to prevent it.
Understanding the types of fraudulent financial transactions incurred in accounting records.
Familiarizing with the many legal ramifications of conducting fraud examinations.

COURSE OUTLINE

Day 1

Accounting Concepts
Management’s and Auditor’s
Responsibilities
Cash Receipts
Financial Transactions and Fraud Schemes
Fraudulent Disbursements
Inventory and Other Assets
Financial Transactions and Fraud Schemes
Financial Statement Fraud
Financial Transactions and Fraud Schemes
Bribery and Corruption
Theft of Intellectual Property

Day 2

Financial Transactions and Fraud
Schemes Financial Institution Fraud
Check and Credit Card Fraud
Insurance Fraud
Financial Transactions and Fraud Schemes
Healthcare Fraud
Bankruptcy Fraud
Tax Fraud
Financial Transactions and Fraud Schemes
Securities Fraud
Money Laundering
Consumer Fraud
Financial Transactions and Fraud Schemes
Computer and Internet Fraud
Public Sector Fraud
Contract and Procurement Fraud
Law Related to Fraud
Overview of the U.S. Legal System
Civil Justice System
Individual Rights During

Day 3

Law Related to Fraud (Cont.)
Criminal Prosecutions for Fraud
Basic Principles of Evidence
Investigation Techniques
Analyzing Documents
Interview Theory and Application
Investigation Techniques (Cont.)
Covert Examinations
Sources of Information
Accessing Information On-Line
Investigation Techniques (Cont.)
Data Analysis and Reporting Tools
Computer Forensics

Exam Details

Members interested in earning the CFE credential are required to pass the CFE Exam. Containing 500 objective and true/false questions, the CFE Exam is administered via computer so that it can be taken at a time convenient for you.

Exam Application

Before you take the CFE Exam, your application and supporting documentation must have been processed. This includes your CFE Exam application, details of your experience, three Professional Recommendation Forms, proof of your education, a recent photo and the exam fee.

The cost to take the CFE Exam is $350. If you purchased the CFE Exam Prep Course, a $100 credit on the cost of the CFE Exam fee will be applied, reducing the CFE Exam fee to $250.

We recommend you gather all of your documentation and send it with your CFE Exam application approximately one month before you are ready to take the CFE Exam.

1. How do I enroll/register for the training course?

To enroll or register to any training course, you can use the registration page from training page or fill the request a call back form from each course pages. The following page will provide you a list of course and training that we are providing based on the category and from each course item you can see the course details.
URL: http://www.nbizinfosol.com/training.aspx
Another method is to fill a Request a call back form provided in each Training/Course pages.

2. What will I get along with this training?

We are providing course materials during training and completion certificate after succesful training.

3. Do I need to fill up a registration form?

Yes. you can fill the registration form avaialble in the website or you can directly call us to enroll the course.Our executives will guide you to do further steps.

4. Does the course fees include the examination fee as well?

Based upon the course you are enrolling, we will charge the exam fee . We will give you the details of course fee and exam fee anytime to clear it.

5. Do you provide any course completion certificate?

Yes. We are providing the Course completion certificate for all courses we are providing.

6. Do you provide assistance for the exam appliation process?

Yes. We will provide assistance and support to apply for any exam.

7. What is the mode of payment?

Two types of payment available:

1. Visit our office and pay direct,You are always welcome to Nbizinfosol.
2. We are providing online payment via paypal payment gateway.Based upon your request we will provide the link to access the payment page.