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CFE Live Online Exam Preparation Course_ Fall 2022_ Spring 2023

The Certified Fraud Examiner® (CFE®) is a globally accepted certification for professionals, by far the world’s best known and the standard by which individuals can demonstrate their competency in the antifraud fields. The CFE credential denotes proven expertise in fraud prevention, detection and deterrence. This essential body of knowledge combines knowhow in complex financial transactions with an understanding of law and proficiency in fraud-specific auditing and investigation methods, as applied to resolve allegations of fraud.

The Certified Fraud Examiner® (CFE®) is a globally accepted certification for professionals, by far the world’s best known and the standard by which individuals can demonstrate their competency in the antifraud fields. The CFE credential denotes proven expertise in fraud prevention, detection and deterrence. This essential body of knowledge combines knowhow in complex financial transactions with an understanding of law and proficiency in fraud-specific auditing and investigation methods, as applied to resolve allegations of fraud.

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Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Mo<br />

10<br />

<strong>2022</strong> Calendar<br />

Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31<br />

Oct<br />

Nov<br />

Dec<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31<br />

Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu<br />

<strong>2023</strong> Calendar<br />

Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31<br />

Jan<br />

FT&FS<br />

FT&FS FT&FS<br />

INV<br />

FP&D<br />

HOLIDAY<br />

INV<br />

9:00-13:00<br />

INV<br />

FP&D<br />

FT&FS<br />

9:00-14:00<br />

FT&FS<br />

FT&FS<br />

INV<br />

FP&D<br />

XMAS<br />

HOLIDAY<br />

FT&FS<br />

9:00-14:00<br />

XMAS<br />

HOLIDAY<br />

XMAS<br />

HOLIDAY<br />

XMAS<br />

HOLIDAY<br />

FT&FS<br />

INV<br />

FP&D<br />

HOLIDAY<br />

FP&D<br />

9:00-13:00<br />

Feb<br />

Mar<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28<br />

LAW<br />

LAW<br />

LAW LAW<br />

9:00-13:00<br />

LAW<br />

HOLIDAY<br />

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31<br />

LAW<br />

* All lectures take place between the hrs 6:15pm and 9:15pm, except the FT&FS module which class meetings will be at 6:00pm -9.15pm.<br />

Saturday's lectures are taking place between the hrs 9:00am - 14:00pm. ( includes 2 breaks of 15 min each)<br />

TUTORS<br />

KAZARA CHRYSTALLA<br />

CONSTANTINOU ELENI<br />

TOPIC AREAS<br />

SPS ADMINISTRATION TEAM<br />

DIRECTOR<br />

FT&FS Financial Transactions and Fraud Schemes Michael Michaelides mmichael@cycollege.ac.cy<br />

FP&D Fraud Prevention & Deterrence<br />

<strong>CFE</strong> COORDINATOR<br />

LAW Law Sophia Papatheodoulou s.papatheodoulou@cycollege.ac.cy<br />

INV Investigation<br />

GENERAL ENQUIRIES<br />

VENUE<br />

NICOSIA CAMPUS<br />

6, Diogenous str.<br />

2404 Engomi, Nicosia<br />

Tel.+357 22713230<br />

Fax.+357 22660257<br />

Myro Savva my.savva@cycollege.ac.cy Email: SPSNicosia@cycollege.ac.cy<br />

Maria Dalmira mdalmira@cycollege.ac.cy Website: http://sps.cycollege.ac.cy<br />

Elena Anastasiou e.anastasiou@cycollege.ac.cy

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