Netrika Training and Certifications | Security Training Company

Certified Fraud Examiner Course in India

Certified Fraud Examiners (CFEs) possess unique expertise in preventing and detecting fraud, and are highly valued by organizations spanning all industries, sectors and sizes.
CFE has emerged as the gold standard in the area of fraud.

Career after CFE Certification

As per estimates, typical organization loses by about 5 percent of its revenues to fraud each year. In extreme cases, fraud can bring an entire company down to its knees. Certified Fraud Examiners with their unique skills can help in preventing and detecting fraud; and as such, they are highly valued and sought after by organizations that span various industries.

ACFE Stats

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Annual Salary

Position Avg Salary
Risk Manager
₹1,005,977
Fraud Analyst
₹309,414
Forensic Accountant
₹989,200
Compliance Officer
₹ 1,835,905
Cost Accountant
₹491,857
Internal Auditing Manager
₹1,025,709
Chief Internal Auditor
₹3,141,260
Source: www.payscale.com

Top Hiring Companies

Career after CFE Certification

We regularly conduct introductory Webinar sessions for CFE course

Fill this form to get an invite to our next expert webinar session.

Why CFE Certification?

Fraud Examiners are hired to examine fraudulent red flags identified as a result of internal audit findings and/or whistle blower.
The CFE Certification equip you with skills that are not found in other career disciplines. It imparts knowledge of complex financial transactions, investigative techniques, legal issues, and the ability to resolve fraud allegations.

In increasingly complex world and challenging circumstances of pandemic, lock down and working from home has increased Fraud Risks – This has resulted into high demand for qualified and more importantly certified professionals. Less availability of professionals reflects and yield higher salary packages than other professions.

There are limited number of knowledge-based certifications that aims in career progression in Fraud Examination. But once the persons attain certification or digital competency batch from certifications, he gets upper edge over the other non-certified professionals. Only the top talent can drive businesses to succeed in this competitive environment

A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white collar crime.

Certified Fraud Examiner Course

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

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.

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.

Investigation

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

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

Upcoming CFE Classes

Class Name

Start Date

Class Time

Days of the week

CFE

20-Oct, 2021

8:30 PM

Wednesday

Who should become a CFE Certified?

If you work in internal audit, compliance and ethics function or external auditor or are looking for insight that can add value to your career or organization, then CFE will be beneficial for you.

It’s ideal for Compliance professionals, Insurance Professional, Auditors, Investigators but in general it is beneficial for all types of professionals.

Job Positions after CFE Course in India

Why Netrika CFE Exam Review Course?

Certified & Professional Trainers

Our faculties are qualified & industry experts with significant experience in their domain.

Live Instructor Led Training

We conduct live classes through GoToMeeting, Zoom and other live meeting software.

Cloud e-learning portal

Get live class notifications, view class recordings, or practice questions all in one access.

Flexible Batch Timings

All our batch schedules are designed to support work while you study principle.

Placement Assistance

We guide you to benefit from the newly acquired global professional certification.

Reputed Study Materials

We provide internationally reputed study materials with our customized success slides.

Exam Pass Guarantee

Access to our e-learning portal till you pass the Exam.

How to Become a CFE?

01

JOIN THE ACFE

Associate membership in the ACFE -CFE Certification / CFE Training is the first step, and is open to individuals of all job functions, industries and levels of experience who are interested in the prevention, detection and deterrence of fraud. To become a member , visit ACFE.com/Join.

02

PREPARE FOR THE CFE EXAM

The CFE Exam will test your knowledge of the four major areas that comprise the fraud examination body of knowledge. Join our Certified Fraud Examiner Course in India and prepare to ace the CFE Exams.

03

APPLY FOR THE CFE EXAM

Part-1: The CFE Exam online application consists of four qualifying sections: Qualifications, Experience and Character, Signature Statement and Payment.

Part-2: Submit your supporting documentation to the Certification Portal. The Certification Portal allows you to manage your application by submitting documentation directly to the ACFE. Supporting documentation includes:

    Proof of Experience
    Proof of Education
    Photo
    Professional Recommendations
04

PASS THE CFE EXAM

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

    Financial Transactions and Fraud Schemes
    Law
    Investigation
    Fraud Prevention and Deterrence

CFE Course Trainer

Sanjay Kaushik

ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a recognised expert in Fraud Risk Management, Corporate Security Consulting, Risk Assessment, Investigations, Anti Counterfeit Strategies, with over 26 years of experience
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Certified &
Professional Trainers

Our faculties are qualified & industry experts with significant experience in their domain.

CFE Course Trainer

What is a Certified Fraud Examiner?

A Certified Fraud Examiner (CFE) is leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE.

How do I know if I am eligible to become a CFE?

Qualifications for becoming a CFE include having high moral character and meeting minimum professional and academic requirements. Your eligibility for certification is based on a point system which awards credit for education, professional credentials and fraud-related experience.

I already hold other certifications. Does this qualify me as a CFE as well?

No. The CFE credential is a unique designation with its own requirements and standards. Your other certifications may be counted as part of the qualifying points system, but they will not automatically make you a CFE.

I have been in the Anti-fraud industry for many years, can I receive a waiver for the CFE exam?

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

Who sets the standards for CFE certification?

The standards are set by the ACFE’s Board, who are elected by CFEs and drawn from our most experienced members.

Is the CFE credential acknowledged globally?

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

Do other entities offer the CFE certification?

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

What is the certified fraud examiner exam cost?

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

What is CFE course details?

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

How do I maintain my CFE credential?

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

Study on your own Vs CFE exam review course

STUDY ON YOUR OWN

CFE EXAM REVIEW COURSE

Administrative Guidance

No

Yes

In-class discussion

No

Yes

On site testing

No

Yes

Online CFE exam prep community

Yes

Yes

ACFE Authorized study material

Yes

Yes

Authorized trainer led classes

No

Yes

CFE Course Reviews

Jaigovind
Principal consultant , R kabra & Co Chartered Accountants
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The Netrika’s CFE training programme is challenging and at the same time professional. I have taken up many on-line courses, none have offered such in-depth knowledge in Forensic Investigation. The programme exceeded my expectation in many regards, opened up my horizon, especially in the depth of information supplied and key information of Forensics, I am satisfied with the training and training faculty. It is well designed course with practical orientation.
Praveen Sadhu
Manager- Brand Protection , TVS Motor Co Ltd
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Entire program has been structured excellently by the experts. Trainers are friendly & interactive with emphasis on building in confidence. Sincere thanks to Sanjay, Col Dhawalagi & entire Netrika team for their support at every level.
Pankaj KumarAVP Internal Audit, Credit Suisse
Read More
I would like to thanks Mr. Sanjay and Colonel Dhawalgi whose experienced guidance helped me in successfuly navigating to the CFE certification. Would also like to thanks Abha Saxena for her consistent support during the process.
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