Course details
OverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field or discipline. They combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but also why. Being a CFE denotes proven expertise in fraud prevention, detection, deterrence, and investigation. With the CFE credential, you will experience career growth and you can quickly position yourself as a leader in the global anti-fraud community.
The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world. Nearly 90% of Fortune 500 companies employ at least one CFE. Did you know that CFEs earn 34% more than their non-certified colleagues?
Objective
- Develop expertise in complex financial transactions and fraud resolution methods
- Gain a deep understanding of how and why fraud occurs
- Master skills in fraud prevention, detection, deterrence, and investigation
- Achieve the Certified Fraud Examiner (CFE) credential to enhance career growth
- Position yourself as a leader in the global anti-fraud community
- Increase earning potential and recognition by leading organizations worldwide
Who Should Attend
This course is suitable for any professional dealing with Fraud including Auditors, Investigators, Managers, Accountants, Fraud Officers and Lawyers
Outlines
DAY 1
Investigation
- 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
- Report writing
DAY 2
Law
- 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
DAY 3
Financial Transactions & 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
DAY 4
Financial Transactions & Fraud Schemes
- Identity theft
- Financial institution fraud
- Payment fraud
- Insurance fraud
- Health care fraud
- Consumer fraud
- Cyber fraud
- Contract and procurement fraud
DAY 5
Fraud Prevention & Deterrence
- Understanding criminal behavior
- White-collar crime
- Corporate governance
- Management’s fraud-related responsibilities
- Auditors’ fraud-related responsibilities
- Fraud prevention programs
- Fraud risk assessment
- Fraud risk management
- Ethics for fraud examiners
Job roles this course is suitable for:
Auditors , Investigators , Managers , Accountants , Fraud Officers , LawyersAbout AiinoX
AiinoX is a leading provider of AI training solutions, offering a comprehensive curriculum designed to cater to a wide range of learners. Our mission is to bridge the AI skills gap by providing accessible, high-quality training that empowers individuals and businesses to:- Understand the core concepts of AI and its applications.
- Develop practical skills in using AI tools and technologies.
- Implement AI solutions to solve real-world business problems.
- Gain a competitive edge in the AI-driven marketplace.
We are committed to delivering exceptional learning experiences through:
- Expert-Led Instruction: Our team of experienced and passionate instructors comes from diverse AI backgrounds, ensuring you receive the latest knowledge and industry insights.
- Interactive Learning: We go beyond theory, incorporating practical exercises, case studies and hands-on learning activities to solidify your understanding.
- Flexible Learning Options: We offer a variety of learning formats, including in-person, online and blended learning, to suit your individual learning style and schedule.
AiinoX offers a comprehensive range of AI training courses designed to cater to all levels of expertise. Whether you are new to AI or a seasoned professional, we have a programme to help you achieve your learning goals.
Headquartered in London and Amsterdam, AiinoX is committed to shaping the future of AI through practical and quality education.
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At AiinoX, we provide comprehensive consultation services designed to help your company excel in a competitive market. Whether you are a startup aiming to build a solid foundation or an established enterprise seeking to optimise performance, we are here to assist you.
Our offerings include:
- Strategic Advice: Collaborating with you to map out a path to success, utilising AI and other critical strategies.
- Customised Solutions: Crafting tailored approaches to address your unique challenges and objectives.
- Ongoing Support: Providing continuous support to ensure successful implementation and sustained success.
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