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Certified Fraud Examiner (CFE)


In deze 5-daagse Certified Fraud Examiner (CFE) opleiding wordt u opgeleid voor het internationale CFE examen en leert u de concepten van het CFE examen te doorgronden. Het Certified Fraud Examiner (CFE) examen bestaat uit 4 onderdelen die uitgebreid - ook in praktische zin - worden behandeld. Tevens wordt de vertaalslag gemaakt naar de Europese wet- en regelgeving en mentaliteit. De 4 onderdelen in het CFE examen zijn:

I. Investigation – day 1
Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

II. Law – day 2
Ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

III. Financial Transactions & Fraud Schemes – days 3 and 4
This part of the exam tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass the section Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts:

basic accounting and auditing theory
fraud schemes
identity theft
internal controls to deter fraud
other auditing and accounting matters

IV. Fraud Prevention & Deterrence – days 4 and 5
Tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include:

crime causation
white-collar crime
occupational fraud
fraud prevention
identity theft
fraud risk assessment
ACFE code of professional ethics

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