Certified Fraud Examiner (CFE)
Training
In Amsterdam (Netherlands)
*Indicative price
Original amount in EUR:
4,280 €
Description
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Type
Training
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Level
Advanced
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Location
Amsterdam (Netherlands)
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Class hours
40h
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Duration
5 Days
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Start date
17/06/2024
other dates
Master the skills and knowledge you need to pass the CFE exam by attending this ACFE accredited 5-day Certified Fraud Examiner (CFE) course.
Facilities
Location
Start date
Start date
Start date
About this course
Master the skills and knowledge you need to pass the CFE exam by attending this official Certified Fraud Examiner (CFE) course and become a CFE now! This 5-day, instructor-led course will help you master the concepts tested at the CFE exam:
- Financial Transactions and Fraud Schemes
- Legal aspects related to Fraud
- Investigation Fraud
- Fraud Prevention and Deterrence
Are you interested in taking your career to the next level by earning the gold standard of professional excellence in the anti-fraud profession? Are you an (internal) auditor, CPA, investigator, national state and law enforcement officer, prosecutor, security professional, risk and loss management professional, lawyer, accountant, controller, compliance and fraud officer or any other professional dealing with fraud? Then this is your chance to follow a qualified training and become certified as a Fraud Examiner (CFE) within 5 days.
Your eligibility to be CFE certified is based upon a point system, which awards credits for education and experience. The admission requirements are:
Minimum of Bachelor's degree (or equivalent)
Minimum of 2 years of professional experience that is either directly or indirectly related to finance (i.e. accountancy, auditing, criminology, investigation, loss prevention, law enforcement or legal experience as it relates to fraud)
Minimum of 50 qualifying points
Reviews
Subjects
- Financial Transactions and Fraud Schemes
- Legal aspects related to Fraud
- Investigation Fraud
- Fraud Prevention and Deterrence
- Financial Training
- Transactions
- Fraud Prevention
- Fraudulent Financial Transaction
- Fraud Scheme
- CFE
- Certified Fraud Examiner
Teachers and trainers (1)
Robert Lamers
Anti-fraud and crisis management specialist
Course programme
CERTIFIED FRAUD EXAMINER (CFE) – CONTENT
This 5-day Certified Fraud Examiner (CFE) course will help you master the following 4 concepts, related to the CFE exam:
I. Investigation – day 1
Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
II. Law – day 2
Ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
III. Financial Transactions & Fraud Schemes – days 3 and 4
This part of the exam tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass the section Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts:
- basic accounting and auditing theory
- fraud schemes
- identity theft
- internal controls to deter fraud
- other auditing and accounting matters
IV. Fraud Prevention & Deterrence – days 4 and 5
Tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include:
- crime causation
- white-collar crime
- occupational fraud
- fraud prevention
- identity theft
- fraud risk assessment
- ACFE code of professional ethics
Certified Fraud Examiner (CFE)
*Indicative price
Original amount in EUR:
4,280 €