The Certified Fraud Examiner (CFE) is the highest and most important internationally recognized professional certification. Its holder can demonstrate expertise in deterring, detecting and preventing fraud and financial crimes. This certification is awarded by the Association of Certified Fraud Examiners (ACFE).

Upon completion of this Course, trainees will be able to:

• Learn the recent trends related to corporate fraud
• Acquire the expertise required in dealing with fraud cases and practices
• Understand best practices in designing and implementing internal control systems to protect and reduce the risks of fraud and forgery
• Design and implement effective corporate fraud prevention strategies
• Use various techniques in advance planning to combat fraud
• Use data analytics to detect fraud and corruption

You must meet the following requirements to obtain a certification of Completion in Certified Fraud Examiner:

• Complete the course with an attendance of no less than 80%

• Managers of audit, risk, compliance and legal advisors in financial institutions
• Senior and Executive Managers