- 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 / Course length: Upto 40 Hours
- Starting Date: Enquire About It
- Timings: 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 19 July, 2024
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 premier corporate training provider dedicated to offering unique, innovative, and effective training solutions. Established with the mission to enhance skills beyond merely meeting manpower requirements, we focus on equipping individuals to thrive in the evolving job market. Our commitment is to deliver the highest quality education, preparing the next generation of business leaders with a global perspective and the adaptability needed for the fast-changing business world.
Our institute is at the forefront of introducing specialized courses and utilizing innovative online interactive techniques. We strive to develop professionals who possess vision, courage, and dedication to drive and manage change.
In today's competitive global job market, professional certifications are crucial for standing out. At Delphi Star Training, we are dedicated to fast-tracking your career and personal growth. Our diverse course offerings cater to various industries and career paths, ensuring alignment with both individual and organizational needs.
We are a leading professional training institute in the Middle East, offering courses in Project Management, HR Training, Accounting & Auditing, Information Technology, Finance, Quality Management, Digital Marketing, and more. Delphi Star provides a unique platform for professionals and academics to gain exceptional knowledge, quality exposure, and opportunities to achieve their career goals.
Our faculty members are driven by a passion for teaching and excel as mentors and facilitators, creating an interactive and enriching learning experience. Additionally, we invite distinguished professionals and academics from the corporate and academic sectors as guest faculty to share their insights with our students.
“Education is not preparation for life; education is life itself.” ~ John Dewey
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