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 , LawyersCourse Location
About AiinoX
At AIINOX, we go beyond the conventional narratives of technology replacing humans. We believe in the power of people leveraging AI and other emerging disciplines to innovate, transform, and solve real-world challenges.Our mission is not just to train coders or technical experts but to empower a new generation of forward-thinking professionals, leaders, and changemakers across various industries.
Founded on the principle that education should be accessible, practical, and future-focused, AiinoX offers a curriculum at the cutting edge of innovation.
Whether in Artificial Intelligence, Business, Leadership, or beyond, our courses equip learners with the skills, knowledge, and strategic mindset to navigate complex industries and drive meaningful impact.
We are committed to delivering exceptional learning experiences through:
- Expert-Led Instruction: Our team of experienced and passionate instructors comes from diverse 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.
Transformative AI and Business Solutions
We offer tailored AI and business solutions that integrate with your existing infrastructure, delivering measurable results.
Comprehensive Consultation Services
We offer:
- STRATEGIC ADVICE: Chart a course for leveraging AI and other key business strategies.
- CUSTOMISED SOLUTIONS: Tailored approaches to address your specific challenges and goals.
- ONGOING SUPPORT: Ensuring successful implementation and continued success.
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