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Certified Fraud Examiner (CFE)


Certified Fraud Examiner (CFE) – lesprogramma
In deze 5-daagse Certified Fraud Examiner (CFE) training 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 van het CFE examen zijn:

I. Investigation
The investigation part of the training covers the following domains:

Domain 1: Planning and conducting a fraud examination
Domain 2: Collecting evidence
Domain 3: Interview theory and application
Domain 4: Interviewing suspects and signed statements
Domain 5: Covert operations
Domain 6: Sources of information
Domain 7: Data analysis and reporting tools
Domain 8: Digital forensics
Domain 9: Tracing illicit transactions
Domain 10: Report writing

II. Law
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. The following domains will be addressed:

Domain 1: Overview of the legal system
Domain 2: The law related to fraud
Domain 3: Bankruptcy fraud
Domain 4: Securities fraud
Domain 5: Money laundering
Domain 6: Tax fraud
Domain 7: Individual rights during examinations
Domain 8: The criminal justice system
Domain 9: The civil justice system
Domain 10: Basic principles of evidence
Domain 11: Testifying

III. Financial Transactions & Fraud Schemes
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:

Domain 1: Accounting concepts
Domain 2: Financial statement fraud
Domain 3: Asset misappropriation: cash receipts
Domain 4: Asset misappropriation: fraudulent disbursements
Domain 5: Asset misappropriation: inventory and other assets
Domain 6: Corruption
Domain 7: Theft of data and intellectual property
Domain 8: Identity theft
Domain 9: Financial institution fraud
Domain 10: Payment fraud
Domain 11: Insurance fraud
Domain 12: Health care fraud
Domain 13: Consumer fraud
Domain 14: Cyber fraud
Domain 15: Contract and procurement fraud

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

Domain 1: Understanding criminal behavior
Domain 2: White-collar crime
Domain 3: Corporate governance
Domain 4: Management's fraud-related responsibilities
Domain 5: Auditors' fraud-related responsibilities
Domain 6: Fraud prevention programs
Domain 7: Fraud risk assessment
Domain 8: Fraud risk management
Domain 9: Ethics for fraud examiners

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