- Other Locations: Sheikh Zayed Rd - Dubai Al Mushrif - Abu Dhabi As Sahifah - Jeddah Al Wurud - Riyadh Al Ghubrah South - Muscat Doha - Qatar Sheikh Zayed Rd - Dubai Al Mushrif - Abu Dhabi Sheikh Zayed Rd - Dubai Al Mushrif - Abu Dhabi Sheikh Zayed Rd - Dubai Al Mushrif - Abu Dhabi Jibla - Kuwait City Sheikh Zayed Rd - Dubai Al Mushrif - Abu Dhabi Al Wurud - Riyadh Jibla - Kuwait City
- Duration: Upto 40 Hours
- Timings: Part Time, Flexible
Course details
The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:Financial Transactions and Fraud Schemes- Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.
Law — 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.
Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
Fraud Prevention and Deterrence — 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, fraud risk assessment, and the ACFE Code of Professional Ethics.
Updated on 10 April, 2023
Eligibility / Requirements
Bachelor’s degree or Higher diploma from an institution.
Job roles this course is suitable for:
Fraud Manager , Anti-Fraud Officer , Country Fraud Lead , Counter Fraud OfficerCourse Location
About Delphi Star Training Centre
The Delphi Star Training Institute is a premium corporate training provider established with the motto to provide unique, innovative and effective training opportunities for people aspiring to enhance their skills, not only to meet manpower requirements, but also to cope with market trends. The Delphi Star Training Institute is committed to impart the highest quality of education and exposure to help develop the next generation of business leaders with global outlook and capability of adapting to the fast changing business environment of the world. By introducing new specialization courses and adopting an innovative online interactive technique, the institute has been constantly working to develop professionals with vision, courage and dedication to initiate and manage the change.
In today’s world, distinguishing yourself from the competition in the cut throat global job market requires professional certifications, which is where we, at Delphi Star Training are equipped to fast track your career and personal growth. Regardless of your industry and career path, the various courses offered by us are sure to match yours and your organization’s requirement.
We are the leading Professional Training institute in Middle East providing training for Project Management, HR Trainings, Accounting & Auditing, Information Technology, Finance, Quality Management, Digital Marketing and many more. Delphi is a unique platform for professionals, academic to get outstanding knowledge, quality exposure, and immaculate scope to reach to their target position.
At Delphi the faculty members are vision driven and are inspired with a passion for teaching – a drive that makes them prestigious and outstanding. The faculty members at Delphi functions as mentors and facilitators, making learning interactive experience and more enhancing. The Institute also invites people from the corporate sector and academic field as visiting and guest faculty to share their experiences with the students.
“Education is not preparation for life; education is life itself” ~ John Dewey
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