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Course Overview

The CFE Exam Review Course combines the study of financial transactions and reporting with an understanding of investigation techniques, fraud prevention, law, and other approaches. Collectively, can be used to effectively detect, manage and prevent occurrences of fraud. Professionals passing the CFE Exam Review Course are entitled to use the CFE certification. Attend this 4-day CFE Exam Review Course, pass the 4-part exams, and earn you well deserved CFE Designation!

Course Methodology

Through facilitated discussions, case examples, and practical exercises, you will explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, and learn strategies and approaches to help your organization fight fraud. On completion of this program participants should be able to carry out an investigation professionally and confidentially with fraud documentation and fraud reporting skills. Participants can expect to take away a forensic mindset whenever approaching any audit engagement as a field-tested fraud preventive and detection tool.

Course Objectives

By the end of the course, participants will be able to:
  • Financial Transactions & Fraud Schemes —Develop knowledge of Accounting Concepts, Bribery and Corruption, Financial Statement Fraud, Computer and Internet Fraud, and other industry-specific fraud schemes.
  • Law —Develop your knowledge in Bankruptcy fraud, money laundering, securities fraud. Lean the principles of Evidence, testifying techniques, and the criminal justice system.
  • Investigation —Advance your analysis of evidence, data analysis and reporting tools, tracing illicit transactions, interviewing, and report writing.
  • Fraud Prevention & Deterrence —Understand the Auditors’ fraud responsibilities, lean corporate Governance, develop techniques for fraud prevention, Learn Fraud Risk Management and Fraud Risk Assessment.

Target Audience

Professionals working in a role which involves prevention, detection and deterrence of fraud, compliance, risk, audit, investigatory, financial and legal roles.

Target Competencies

  • Fraud
  • Specialized Knowledge
  • Business Law
  • Accounting
  • Communication and Marketing
  • Information Technology
  • Behavioural Ethics
  • Auditing

Course Outline

INVESTIGATION TECHNIQUES - DAY 1

ANALYZING EVIDENCE

  • Analyzing documents
  • Data Analysis and reporting tools
  • Digital forensics
GATHERING INFORMATION
  • Covert Examination
  • Sources of Information
  • Tracing illicit transactions
INTERVIEWING
  • Interview theory
  • Interviewing suspects and signed statements
INVESTIGATION PROCEDURES
  • Planning and conducting a fraud examination
  • Report Writing
FRAUD PREVENTION AND DETERRENCE - DAY 2

ETHICS AND FRAUD-RELATED RESPONSIBILITIES

  • Auditors’ fraud-related responsibilities
  • Corporate governance
  • Ethics for fraud examiners
  • Managements’ fraud-related responsibilities
FRAUD PREVENTION
  • Fraud Prevention Techniques
  • Fraud Risk Assessment
  • Fraud Risk Management
UNDERSTANDING CRIME
  • Understanding criminal behavior
  • White-collar crime
LAW RELATED TO FRAUD - DAY 3

OVERVIEW

  • Bankruptcy (Insolvency) Fraud
  • Law related to Fraud
  • Money Laundering
  • Overview of legal system
  • Securities fraud
  • Tax fraud
PRACTICIES & PROCEDURE
  • Basic Principles of Evidence
  • Individual rights during examinations
  • Testifying
PUNISHING OFFENDERS
  • The civil justice system
  • The criminal justice system
FINANCIAL TRANSCATIONS & FRAUD SCHEMES - DAY 4

FINANCIAL TRANSCATIONS

  • Accounting concepts
OCCUPATIONAL FRAUD SCHEMES
  • Bribery and corruption
  • Cash receipts schemes
  • Financial statement fraud
  • Fraudulent disbursements
  • Inventory and other assets
OTHER FRAUD SCHEMES
  • Computer and internet fraud
  • Consumer fraud
  • Contract and procurement fraud
  • Financial institution fraud
  • Health care fraud
  • Identity theft
  • Insurance fraud
  • Payment fraud
  • Theft of data intellectual property
Location & Dates
Call us at +971 4 430 8394