Program Brief
This training program aims to prepare participants and provide them with the knowledge and skills needed to pass the professional exam and obtain the Certified Fraud Examiner (CFE) certification, which is awarded by the Association of Certified Fraud Investigators (ACFE), one of the largest anti-fraud training and education bodies in the world. This program is designed to impart knowledge of complex financial transactions and understanding of forensic and forensic methods and sciences, how to spot fraud allegations, as well as technical report writing skills. Training costs including (preparation course and exam)
Sectors
Program Topic
- Compliance and Anti-Financial Crimes
Program Goals
At the end of the training program, the participant should be able to:
- Acquiring knowledge and skills to pass the professional exam and obtain the Certified Fraud Examiner (CFE) certification.
- Detection of suspicious activity and ongoing monitoring to prevent fraud.
- Recognize and apply the steps involved in collecting evidence related to fraud cases as part of his daily work.
- Acquire investigative skills so that he can conduct interviews and investigate efficiently.
- Develop the ability to draft technical reports correctly.
- Acquire technical knowledge of financial fraud cases to manage potential fraud risks effectively.
Jadarat
Program Agenda
Module 1: Accounting Concepts
Module 2: Financial Statement Fraud
Module 3: Asset Misappropriation: Cash Receipts
Module 4: Asset Misappropriation: Fraudulent Disbursements
Module 5: Asset Misappropriation: Inventory and Other Assets
Module 6: Corruption
Module 7: Theft of Data and Intellectual Property
Module 8: Identity Theft
Module 9: Financial Institution Fraud
Module 10: Payment Fraud
Module 11: Insurance Fraud
Module 12: Health Care Fraud
Module 13: Consumer Fraud
Module 14: Cyber fraud
Module 15: Contract and Procurement Fraud
Module 1: Overview of the Legal System
Module 2: The Law Related to Fraud
Module 3: Bankruptcy Fraud
Module 4: Securities Fraud
Module 6: Tax Fraud
Module 7: Individual Rights During Examinations
Module 8: The Criminal Justice System
Module 9: The Civil Justice System
Module 10: Basic Principles of Evidence
Module 11: Testifying
Module 1: Planning and Conducting a Fraud Examination
Module 2: Collecting Evidence
Module 3: Interview Theory and Application
Module 4: Interviewing Suspects and Signed Statements
Module 5: Covert Operations
Module 6: Sources of Information
Module 7: Data Analysis and Reporting Tools
Module 8: Digital Forensics
Module 9: Tracing Illicit Transactions
Module 10: Report Writing
Module 1: Understanding Criminal Behavior
Module 2: White-Collar Crime
Module 3: Corporate Governance
Module 4: Management’s Fraud-Related Responsibilities
Module 5: Auditors’ Fraud-Related Responsibilities
Module 6: Fraud Prevention Programs
Module 7: Fraud Risk Assessment
Module 8: Fraud Risk Management
Module 9: Ethics for Fraud Examiners
Program Requirements
Not Available
Program Path
Names of the training programs that are integrated (enriched) with the training program:
- Not Available
Names of the training programs that after the training program:
- Not Available
Program Method
- Lecture
- Case Studies
- Exercises and assignments
Evaluation Method
- Post Exam
Training Type
- Online Training
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