Course Details

Netrika Training and Certifications | Security Training Company > Courses > Course For Individuals > Certified Fraud Examiner (CFE) Course by ACFE (Association of Certified Fraud Examiners)
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Certified Fraud Examiner (CFE) Course by ACFE (Association of Certified Fraud Examiners)

Category Course For Individuals
The Certified Fraud Examiner qualification from ACFE is an internationally recognized credential, designed for professionals who are involved in the detection and deterrence of fraud.
The Certified Fraud Examiner Qualification from ACFE is an internationally recognized credential, designed for professionals who are involved in the detection and deterrence of fraud. Before obtaining the CFE from ACFE India, the professionals need to demonstrate their ability to handle fraudulent activities in an organization through relevant experience. It is this element of ACFE, that makes it a global leader in imparting anti-fraud specialist training.
Our CFE Certificate Course allows the participant to gain professional visibility and credibility while enhancing their marketability and job security across the globe. With an instructor-led CFE Training Course, Netrika empowers and generates awareness for both a professional and the organization to impede potential frauds and limit the risk of the one that has already impacted the entity.
Moreover, the certification provides a professional with the specialist training that they would require in the practical world to detect, prevent, as well create a robust background in the legal terms of the organization. With a wide presence, expansive applicability and stringent regulations, ACFE Certification enable a professional to gain a career boost.
CFE credential, being the gold standard of professional excellence in the anti-fraud profession, opens the gates of numerous job profiles for a professional. With opportunities as an auditor, investigator, prosecutor, national state and law enforcement officer, risk and loss management professional, lawyer, compliance and fraud officer, security professional, accountant, controller etc, professional gains qualified training to display quality learnings with practical applications.

Course Snapshot

  • 35% Avg salary hike
  • 32 hrs+ Interactive live sessions
  • 100 % Online

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Benefits of a Certified Fraud Examiner Certification!

Increase your earnings

CFEs earn 17 percent more than their non-certified colleagues according to the 2020 Compensation Guide for Anti-Fraud Professionals.

Advance your career

CFE certification is documented evidence of expertise and experience, representing a high level of skill, knowledge and professionalism.

Enhance your marketability and job security

Robert Half International identifies the CFE as "in-demand...one of the most marketable credentials today" and A.E. Feldman, a leading executive search firm states, "...the CFE has emerged as the gold standard in the area of fraud."

Gain professional visibility and credibility

The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession.

Distinguish yourself from your peers

The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense and the U.S. Securities and Exchange Commission (SEC).

Impact your company’s bottom line

ACFE research indicates that organizations with CFEs on staff uncover fraud 50 percent sooner and experience fraud losses that are 62 percent smaller than organizations that do not have CFEs on staff.

Certified Fraud Examiner specialists, upon gaining ACFE certification, can work in a variety of organizational positions, with work profiles related to:
  • Analyzing the financial documents of a business to look for signs of fraud
  • Assisting in criminal and civil investigations
  • Testifying as an expert witness during a trial
  • Preparing relevant documents and reports
  • Analyzing the financial transactions for vulnerable areas or loopholes
  • Conducting forensic audits
CFE credential, being the gold standard of professional excellence in the anti-fraud profession, opens the gates of numerous job profiles for a professional. With opportunities as an auditor, investigator, prosecutor, national state and law enforcement officer, risk and loss management professional, lawyer, compliance and fraud officer, security professional, accountant, controller etc, professional gains qualified training to display quality learnings with practical applications.

Description

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than  85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Netrika Consulting India Pvt. Ltd. is the only authorized company to impart training for CFE in India

Review Course
Workbook

Assistance from Learning
Team to ensure Success in
define time frame.

ACFE Exam Prep Course
( Mock Exam Platform)

Instructor led CFE review course will be conducted over 4 days to cover the following topics:

Investigations
Law
Financial Transactions
Fraud Prevention & Deterrence
Investigations
Law
Financial Transactions
Fraud Prevention & Deterrence
The breakup of fraud examiner certification from ACFE clearly indicates of the expansive learnings and valuable insights that a professional, garner through the course.

Upcoming Batch Starts

17th November

Last Date of Registration

15th November

Curriculum

Modules to be Covered:-

Investigation

  • Methodology
  • Types of Investigation
  • Questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing

Law

  • Familiarity with the legal ramifications of conducting fraud
    examinations
  • Criminal and Civil Law
  • Rules of Evidence
  • Rights of the accused and accuser, and expert witness matters.

Financial Transactions and Fraud Schemes

  • What is fraud?
  • Fraud triangle and types of frauds
  • Basic accounting and auditing theory
  • Fraud Schemes
  • Internal controls to deter fraud and other auditing and accounting matters

Fraud Prevention and Deterrence

  • Understanding 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

FAQ

No, while we encourage every member to expand their anti-fraud  knowledge continually, we do not expect, nor require, all of our Associate members to become CFEs

CFEs must earn at least 20 hours of Continuing Professional Education (CPE) every 12 months, pay annual membership dues and follow the ACFE Code of Professional Ethics and the ACFE Code of Professional Standards.

No, all applicants are required to take the CFE Exam. Previous experience or certifications do not exempt you from taking any part of it.

Yes, the CFE credential is recognized and accepted worldwide as the standard of professional excellence.

No. The CFE certification is a unique aspect of the ACFE.

The Certified Fraud Examiner course fees are $2200 for the Online session and $2500 for the Physical session.

Four subjects are covered in the CFE course, i.e., Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence.

Important Links

Session Inclusion

  • Flashcard app
  • 20 hours CPE certificate
  • Complete administrative support
  • Associate membership for 1 year
  • CFE examination link (valid for 60 days)
  • Dedicated trainers’ assistance for any queries
  • Online CFE exam prep course (Course Material)
  • 32 hours Dedicated Meeting room training on core subjects fine-tuned with the examination pattern

Online Session

USD $2200

Physical Session

USD $2500

(Open Across India)

Upcoming

CFE Exam Review Course
*18% GST applicable
on fees paid in INR.

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