Executive Education
Certified Fraud Examiner – Exam Review Coursesub name eng1
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The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism.
Companies and government agencies place a high degree of importance on hiring and promoting CFEs to tackle today tough anti-fraud challenges and to anticipate the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred credential in their hiring practices.
The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.
Companies and government agencies place a high degree of importance on hiring and promoting CFEs to tackle today tough anti-fraud challenges and to anticipate the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred credential in their hiring practices.
The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.
المخرجات الرئيسية
1
Certified Fraud Examiners possess unique expertise in preventing and detecting fraud, and are highly-valued and sought after by organizations spanning all industries, sectors and sizes.
2
The CFE credential denotes proven expertise in fraud prevention, detection and deterrence.
3
CFEs are trained to identify the warning signs that indicate evidence of fraud and fraud risk. They protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
4
CFEs have a unique set of skills not found in any other career field or discipline. They combine knowledge of complex financial transactions with an understanding of investigative techniques, legal issues and the ability to resolve allegations of fraud. Careers in the anti-fraud profession continue to grow as organizations seek individuals with this unique skill set.
5
CFEs possess expertise in preventing, detecting and investigating fraud, and this proactive approach reduces the duration and median loss of a fraud.
The Association of Certified Fraud Examiners
The conversation that sparked the formation of the Association of Certified Fraud Examiners (ACFE) occurred in 1985 on an office porch in downtown Austin, Texas. During a casual exchange between ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, an accountant turned FBI agent, and the foremost criminologist in the country, Dr. Donald Cressey, the ACFE began to take shape. At that time, fraud detection and deterrence were handled by two different groups: accountants who didn’t know anything about investigating fraud and investigators who didn’t know anything about accounting. What you need to do is combine these disciplines, Cressey suggested matter-of-factly. A few years later, Wells did just that. The culmination of these insights led to the formation of a common body of knowledge known today as fraud examination and has since bridged a gap in disciplines. Still based out of its original headquarters in Austin, Texas, the ACFE supports more than 90,000 members in over 180 countries. Members include CPAs, auditors, lawyers, investigators, law enforcement officers, security professionals, executives, managers and anyone whose job involves preventing, detecting or deterring fraud
محتوى الدورة التدريبية
Part 1
Investigation Techniques
Sept 18: 8 PM - 10 PM:
→ Interview Theory and Application
→ Interviewing Suspects and Signed Statements
Sept 20: 8 PM - 10 PM:
→ Data Analysis and Reporting Tools
→ Tracing Illicit Transactions
→ Planning and Conducting a Fraud Examination
→ Sources of Information
Sept 21: 8 PM - 10 PM:
→ Digital Forensics and Reporting Writing
→ Covert Operations
→ Collecting Evidence
→ Interview Theory and Application
→ Interviewing Suspects and Signed Statements
Sept 20: 8 PM - 10 PM:
→ Data Analysis and Reporting Tools
→ Tracing Illicit Transactions
→ Planning and Conducting a Fraud Examination
→ Sources of Information
Sept 21: 8 PM - 10 PM:
→ Digital Forensics and Reporting Writing
→ Covert Operations
→ Collecting Evidence
Part 2
Financial Transactions and Fraud Schemes
Sept 25: 8 - 10:30 PM:
→ Asset Misappropriation: Cash Receipts
→ Theft of Data and Intellectual Property
→ Consumer Fraud
→ Identity Theft
→ Accounting Concepts
→ Financial Statement Fraud
Sept 27: 8 - 10:30 PM:
→Asset Misappropriation: Fraudulent Dishu
→ Payment Fraud
→ Cyberfraud
→ Corruption
Sept 28: 8 - 10:30 PM:
→ Contract and Procurement Fraud
→ Asset Misappropriation: Inventory and Other Assets
→ Financial Institution Fraud
→ Health Care Fraud
→ Insurance Fraud
→ Asset Misappropriation: Cash Receipts
→ Theft of Data and Intellectual Property
→ Consumer Fraud
→ Identity Theft
→ Accounting Concepts
→ Financial Statement Fraud
Sept 27: 8 - 10:30 PM:
→Asset Misappropriation: Fraudulent Dishu
→ Payment Fraud
→ Cyberfraud
→ Corruption
Sept 28: 8 - 10:30 PM:
→ Contract and Procurement Fraud
→ Asset Misappropriation: Inventory and Other Assets
→ Financial Institution Fraud
→ Health Care Fraud
→ Insurance Fraud
Part 3
Law Related to Fraud
Oct 2: 8 PM - 10 PM:
→ Overview of the Legal System
→ Individual Rights During Examinations
→ The Criminal Justice System
Oct 4: 8 PM - 10 PM:
→ Basic Principles of Evidence
→ The Law Related to Fraud
→ Testifying
→ The Civil Justice System
Oct 5: 8 PM - 10 PM:
→ Securities Fraud
→ Money Laundering
→ Bankruptcy Fraud
→ Tax Fraud
→ Overview of the Legal System
→ Individual Rights During Examinations
→ The Criminal Justice System
Oct 4: 8 PM - 10 PM:
→ Basic Principles of Evidence
→ The Law Related to Fraud
→ Testifying
→ The Civil Justice System
Oct 5: 8 PM - 10 PM:
→ Securities Fraud
→ Money Laundering
→ Bankruptcy Fraud
→ Tax Fraud
Part 4
Fraud Prevention and Detterence
Oct 9: 8 PM - 10 PM:
→ Understanding Criminal Behavior
→ White Collar Crime
→ Corporate Governance
Oct 11: 8 PM - 10 PM:
→ Management’s Fraud-Related Responsibilities
→ Auditor’s Fraud-Related Responsibilities
→ Fraud Risk Assessment
Oct 12: 8 PM - 10 PM:
→ Fraud Risk Management
→ Fraud Prevention Programs
→ Ethics for Fraud Examiners
→ Understanding Criminal Behavior
→ White Collar Crime
→ Corporate Governance
Oct 11: 8 PM - 10 PM:
→ Management’s Fraud-Related Responsibilities
→ Auditor’s Fraud-Related Responsibilities
→ Fraud Risk Assessment
Oct 12: 8 PM - 10 PM:
→ Fraud Risk Management
→ Fraud Prevention Programs
→ Ethics for Fraud Examiners
على من يجب الحضور؟
This highly practical and interactive course has been specifically designed for
Anyone who prefers learning in an instructor-led, classroom setting.
Individuals who favor table discussions from peers and experienced instructors.
Maintenance Planners and Schedulers.
Those who need a boost or encouragement to take the CFE Exam.
الدورات ذات الصلة
التعليمات
What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
Are LEORON Public courses certified by an official body/organization?
LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
What is the deadline for registering to a public course?
The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +1071 4 1075 5711 or register@leoron.com.
What does the course fee cover?
The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
Does LEORON give discounts?
Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.
التعليقات
- عرض:IAMM Internal Audit Maturity ModelIn recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal KutbiCountry Learning & Development Manager at IKEA Saudi Arabia
- عرض:Certified Professional in Quality and Patient SafetyDating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider ‘’LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. AlsahaanDir L&D, Talent Management at Mobily, Etihad Etisalat Company
- عرض:Certified Professional in Quality and Patient SafetySince the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad AlrajihVP, Business Winning at BAE Systems Saudi Development & Training
- عرض:Certified Professional in Quality and Patient SafetyWe have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-SubaieSr. Program Officer, Enterprise Learning & Human Development at Kuwait Foundation for the Advancemen
