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Exam Preparation
CFECertified Fraud Examiner
Rating:
English
Intermediate
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Course Overview
The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism.
Companies and government agencies place a high degree of importance on hiring and promoting CFEs to tackle today tough anti-fraud challenges and to anticipate the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred credential in their hiring practices.
The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.
Companies and government agencies place a high degree of importance on hiring and promoting CFEs to tackle today tough anti-fraud challenges and to anticipate the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred credential in their hiring practices.
The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.
Key Takeaways
1
Analyze financial records to identify discrepancies indicating fraud.
2
Evaluate internal controls to enhance fraud detection mechanisms.
3
Synthesize legal and financial information to construct defense strategies.
4
Design prevention strategies to mitigate potential fraud risks.
5
Demonstrate investigative techniques to effectively gather evidence of fraud.
The Association of Certified Fraud Examiners
The conversation that sparked the formation of the Association of Certified Fraud Examiners (ACFE) occurred in 1985 on an office porch in downtown Austin, Texas. During a casual exchange between ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, an accountant turned FBI agent, and the foremost criminologist in the country, Dr. Donald Cressey, the ACFE began to take shape. At that time, fraud detection and deterrence were handled by two different groups: accountants who didn’t know anything about investigating fraud and investigators who didn’t know anything about accounting. What you need to do is combine these disciplines, Cressey suggested matter-of-factly. A few years later, Wells did just that. The culmination of these insights led to the formation of a common body of knowledge known today as fraud examination and has since bridged a gap in disciplines. Still based out of its original headquarters in Austin, Texas, the ACFE supports more than 90,000 members in over 180 countries. Members include CPAs, auditors, lawyers, investigators, law enforcement officers, security professionals, executives, managers and anyone whose job involves preventing, detecting or deterring fraud.
Course Outline
Day 1: Investigation Techniques
Expert Fraud Detection and Investigation Techniques
•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 and Report Writing
Day 2: Financial Transactions and Fraud Schemes
Advanced Strategies in Financial and Asset Fraud
•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
•Identity Theft
•Financial Institution Fraud
•Payment Fraud
•Insurance Fraud
•Health Care Fraud
•Consumer Fraud
•Cyberfraud
•Contract and Procurement Fraud
Day 3: Law Related to Fraud
Fraud and the 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 4: Fraud Prevention and Deterrence
Fraud Examination: Governance, Risk, and Ethical Practices
•Understanding Criminal Behavior
•White Collar Crime
•Corporate Governance
•Management’s FraudRelated Responsibilities
•Auditor’s Fraud-Related Responsibilities
•Fraud Prevention Programs
•Fraud Risk Assessment
•Fraud Risk Management
•Ethics for Fraud Examiners
Who Should Attend?
This highly practical and interactive course has been specifically designed for
Anyone who prefers learning in an instructor-led, classroom setting.
Individuals who favor table discussions from peers and experienced instructors.
Maintenance Planners and Schedulers.
Those who need a boost or encouragement to take the CFE Exam.
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FAQ
What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
Are LEORON Public courses certified by an official body/organization?
LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
What is the deadline for registering to a public course?
The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +1071 4 1075 5711 or [email protected].
What does the course fee cover?
The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
Does LEORON give discounts?
Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.
Reviews
- Review:IAMM Internal Audit Maturity ModelIn recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal KutbiCountry Learning & Development Manager at IKEA Saudi Arabia
- Review:Certified Professional in Quality and Patient SafetyDating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider ‘’LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. AlsahaanDir L&D, Talent Management at Mobily, Etihad Etisalat Company
- Review:Certified Professional in Quality and Patient SafetySince the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad AlrajihVP, Business Winning at BAE Systems Saudi Development & Training
- Review:Certified Professional in Quality and Patient SafetyWe have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-SubaieSr. Program Officer, Enterprise Learning & Human Development at Kuwait Foundation for the Advancemen
