Certified Fraud Examiner (CFE) Course by ACFE (Association of Certified Fraud Examiners)
Certified Fraud Examiner CourseBestseller 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.
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Certified Fraud Examiner Course
Bestseller
Certified Fraud Examiner CourseBestseller
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.
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.
Course Snapshot
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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
ACFE Exam Prep Course ( Mock Exam Platform)
Assistance from Learning Team to ensure Success in define time frame.
Registration – Open (Last date 15th November 2024)
Upcoming Batch starts – 17th November 2024
Certification type – Professional
Early Bird Discount – Enquire Now and avail industry specific discounts.
Curriculum
Instructor led CFE review course will be conducted over 4 days to cover the following topics:
- 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. The course
breakup includes:
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
FAQ
Are Associate members required to become CFEs?
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
How do I maintain my CFE credential?
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.
Can I receive a waiver of the CFE Exam for being in for many years?
No, all applicants are required to take the CFE Exam. Previous experience or certifications do not exempt you from taking any part of it.
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 cost of the certified fraud examiner exam?
The Certified Fraud Examiner course fees are $2200 for the Online session and $2500 for the Physical session.
What are the CFE course details?
Four subjects are covered in the CFE course, i.e., Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence.
Fees & Inclusions
CFE Course Fee – Online Session – USD $2200
CFE Course Fee – Physical Session – USD $2500 (Open Across India)
Upcoming CFE Exam Review Course – 02nd April Onwards
*18% GST applicable on fees paid in INR.
Session Inclusion
-
- Online CFE Exam Prep Course (Course Material)
- Flashcard App
- Associate membership for 1 year
- CFE Examination link (valid for 60 days)
- 20 Hours CPE certificate
- 32 Hours Dedicated Meeting room training on core subjects fine-tuned with the examination pattern
- Dedicated trainers’ assistance for any queries
- Complete administrative support
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Section 1:
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Part-1 introduction
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Part-2 code editor
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Part-3 first web page
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Part-4 comments
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Part-5 external file
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Part-6 data types
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Part-7 using html in javascript
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Part-8 variables
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Part-9 prompt box
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Part-10 arithmetic operators
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Part-11 assignment operators
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Part-12 comparison operators
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Part-13 logical operators
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Part-14 else-if statement
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Part-15 nested if
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Part-16 switch statement
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Part-17 for loop
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Part-18 nested loop
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Part-19 while loop
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Part-20 do-while loop
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Part-21 function
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Part-22 multiple parametre with function
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Part-23 return function
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Part-24 nested function
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Part-25 break and continue function
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Part-26 global and local variable
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Part-27 onclick function
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Part-28 array
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Part-29 creating array in different ways
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Part-30 array properties and method
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Part-31 array join and pop method
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Part-32 reverse push and sort method
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Lecture 33
First project
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Lecture 34: creating calculator
Second project
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Lecture 35: birth finder project
Third Project
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Lecture 36: Image slider project
2
Bonus lecture
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Certificate of Completion
