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)
<<Back to schedule | |||
Training Provider | Nbiz Infosol | Course Name | |
Candidate Name * | Company Name | ||
Student Type | Student Type ID | ||
Student ID Number | Mobile # * | ||
Email* | Registration Ref | ||
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.
Forensic Accountants Government Accountants Independent Auditors Internal Auditors Investigators Law Enforcement Agents
Note: The listed information (venue, schedule, duration and content) may be modified and customized as per the requirements.