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New York Professional Events List
Certified Fraud Examiner (CFE)
Ticket Price: € 3.980,-
The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world
Certified 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. The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world. According to the 2015/2016 Compensation Guide for Anti-Fraud Professionals, CFEs earn 23% more than their non-certified colleagues!
Strengthen your anti-fraud skills and become a Certified Fraud Examiner (CFE) now!
Master the skills and knowledge you need to pass the CFE exam by attending this official Certified Fraud Examiner (CFE) course and become a CFE now! This 5-day, instructor-led course will help you master the concepts tested at the CFE exam:
- Financial Transactions and Fraud Schemes
- Legal aspects related to Fraud
- Investigation Fraud
- Fraud Prevention and Deterrence
About the ACFE (Association of Certified Fraud Examiners) – the world's largest anti-fraud organization
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud trainings and education. Together with more than 75.000 members and chapters in 125 countries, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Benefits of attending
International Management Forum (IMF) is the exclusive provider of Certified Fraud Examiner (CFE) courses in the Benelux. Participate in this intensive 5-day CFE course and:
- Prepare yourself for the Certified Fraud Examiner (CFE) exam
- Receive guidance from experienced ACFE authorised instructors
- Participate in open discussions on a variety of topics in fraud prevention
- Meet others preparing for the Certified Fraud Examiner (CFE) exam
Are you interested in taking your career to the next level by earning the standard of professional excellence in the anti-fraud profession? Are you an auditor, CPA, investigator, national state and law enforcement officer, prosecutor, security professional, risk and loss management professional, executive, manager or any other professional dealing with fraud? Then this is your chance to get a qualified training and become certified as a Fraud Examiner (CFE).
Are you eligible to be certified?
Your eligibility to be CFE certified is based upon a point system, which awards credits for education and experience. The admission requirements are:
- Minimum of Bachelor's degree (or equivalent)
- Minimum of 2 years of professional experience that is either directly or indirectly related to finance (i.e. accountancy, auditing, criminology, investigation, loss prevention, law enforcement or legal experience as it relates to fraud)
- Minimum of 50 qualifying points
CERTIFIED FRAUD EXAMINER (CFE) – CONTENT
This 5-day Certified Fraud Examiner (CFE) course will help you master the following 4 concepts, related to the CFE exam:
I. Financial Transactions & Fraud Schemes
This part of the exam tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass the section 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
- other auditing and accounting matters
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.
Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
IV. Fraud Prevention & 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
- ACFE code of professional ethics
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