Certified Fraud Examiner
Course
In Dubai (United Arab Emirates)
Description
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Type
Course
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Level
Advanced
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Location
Dubai (United Arab Emirates)
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Duration
5 Days
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Start date
Different dates available
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.
Facilities
Location
Start date
Start date
About this course
Master the skills and knowledge you need to pass the
CFE Exam by attending the CFE Exam Review Course.
This 5-day, instructor-led course will help you master the
concepts tested on the CFE Exam: Financial Transactions &
Fraud Schemes, Law, Investigation and Fraud Prevention
& Deterrence. This course, in combination with the CFE
Exam Prep Course software, will provide you with an
unbeatable combination for passing the exam
This workshop is designed for delegates who are seeking
to pass the IIA CSA examination as well as those seeking
to advise clients and auditees on the implementation of
effective CSA in their own environment.
» Internal Auditors
» External Auditors
» Operationall and General management
None
Certified Fraud Examiner
Reviews
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 8 years
Subjects
- Fraud Prevention
- Fraud Risk
- Financial Transactions
- Fraud
- Investigative Techniques
- CFE
- Examiner
- Anti-fraud challenges
- Fraud Examiners
- Investigating fraud
Course programme
The course aims to enable understudies to:
1. 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.
2. 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.
3. CFEs possess expertise in preventing, detecting and investigating fraud, and this proactive approach reduces the duration and median loss of a fraud.
Certified Fraud Examiner