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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LAW — ensures your familiarity with the many legal ramifications of conducting fraud examinations, including<br />
criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.<br />
INVES TIG AT ION — includes questions about interviewing, taking statements, obtaining information from public<br />
records, tracing illicit transactions, evaluating deception and report writing.<br />
FRA UD PR EVENT ION & DETERRENCE — tests your understanding of why people commit fraud and ways to<br />
prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud<br />
prevention, fraud risk assessment, and the A<strong>CFE</strong> Code of Professional Ethics.<br />
CLASS SCHEDULE<br />
Taking into consideration the busy professional the class will meet mostly once a week and on four Saturdays<br />
during the 5-month tuition period, thus allowing candidates to take advantage of their weekends to study the<br />
material delivered during the week. All the lectures take place between 6:15pm and 9:15pm, except the FT&FS<br />
module, which class meetings will commence at 6:00pm. Saturday's lectures are taking place between 9:00am -<br />
13:00pm.<br />
WHO SHOULD ATTEND?<br />
Are you interested in taking your career to the next level by earning the standard of professional excellence in<br />
the anti-fraud profession? Are you an internal /external or forensic auditor; qualified accountant; investigator;<br />
forensic investigators; law enforcement officer; employee from financial institutions such as the banking and<br />
insurance; legal practitioner; security professional; risk and loss management professional, executive; fraud<br />
examiner ; specialized investigator in income tax, customs and excise ; risk manager; financial manager; manager<br />
or any other professional dealing with fraud? Then this is your chance to get a competent training and become<br />
certified as a Fraud <strong>Exam</strong>iner (<strong>CFE</strong>).<br />
WHERE CAN I WORK AS A <strong>CFE</strong>?<br />
Becoming a Certified Fraud <strong>Exam</strong>iner opens the door to numerous career opportunities. With their knowledge of<br />
financial transactions, law, investigation and criminology, the Certified Fraud <strong>Exam</strong>iner understands how and why<br />
fraud takes place and is able to detect, track and prevent it.<br />
Private companies are not the only ones seeking help from Certified Fraud <strong>Exam</strong>iner. Government agencies like<br />
the police and Inland Revenue employ <strong>CFE</strong>s as forensic accountants to investigate everything from money<br />
laundering and identity-theft related fraud to arson-for-profit and tax evasion.<br />
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