Partner
EXECUTIVE EDUCATION

Certified Fraud Examiner – Exam Review Course
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English
Intermediate to Advanced
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Course Overview

11The 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.

Ivana G.
Training Adviser
ivana.gruevska12@example.com
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Key Takeaways

1
1221Certified 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.

Association for the Advancement of Cost Engineering
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Established in 1956, AACE International is the Association for the Advancement of Cost Engineering. Together with the AACE International Certification Institute, it serves over 10,000 members and certificants in 100 countries. Cost Engineering is a field of study using integrated means and methods to enable sound decision making in enterprise asset management. AACE’s Body of Knowledge is developed, refined, and deployed by industry professionals worldwide.

Course Outline

Part 1
1212Investigation Techniques

Planning and Conducting a Fraud Examination
Collecting Evidence
Interview Theory and Application
Interviewing Suspects and Signed Statements
Covert Operations
Sources of Information
Data Analysis and Reporting Tools
Digital Forensics
Tracing Illicit Transactions and Report Writing

Part 2
Financial Transactions and Fraud Schemes

Accounting Concepts
Financial Statement Fraud
Asset Misappropriation: Cash Receipts
Asset Misappropriation: Fraudulent Disbursements
Asset Misappropriation: Inventory and Other Assets Corruption
Theft of Data and Intellectual Property
Identity Theft
Financial Institution Fraud
Payment Fraud
Insurance Fraud
Health Care Fraud
Consumer Fraud
Cyberfraud
Contract and Procurement Fraud

Part 3
Law Related to Fraud

Overview of the Legal System
The Law Related to Fraud
Bankruptcy Fraud
Securities Fraud
Money Laundering
Tax Fraud
Individual Rights During Examinations
The Criminal Justice System
The Civil Justice System
Basic Principles of Evidence
Testifying

Part 4
Fraud Prevention and Deterrence

Understanding Criminal Behavior
White Collar Crime
Corporate Governance
Management’s FraudRelated Responsibilities
Auditor’s Fraud-Related Responsibilities
Fraud Prevention Programs
Fraud Risk Assessment
Fraud Risk Management
Ethics for Fraud Examiners

Who Should Attend?

121This highly practical and interactive course has been specifically designed for

12

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.

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FAQ

qwWhat 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.

Reviews

  • Review:
    qw
    In 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 Kutbi
    Country Learning & Development Manager at IKEA Saudi Arabia
  • Review:
    12
    Dating 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. Alsahaan
    Dir L&D, Talent Management at Mobily, Etihad Etisalat Company
  • Review:
    12
    Since 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 Alrajih
    VP, Business Winning at BAE Systems Saudi Development & Training
  • Review:
    12
    We 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-Subaie
    Sr. Program Officer, Enterprise Learning & Human Development at Kuwait Foundation for the Advancemen