Certified Fraud Examiner Manual
- What Is A Certified Fraud Examiner
- Certified Fraud Examiner Manual
- Certified Fraud Examiner Manual 2011 Free Download Pdf
Description: Your Essential Resource as an Anti-Fraud Professional. The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide for the anti-fraud professional, every fraud fighter should keep a copy in their library. This 2,000-page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes and provides information about basic accounting concepts. It also details managers’ and auditors’ responsibilities to detect fraud. Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter while conducting an investigation.
Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist, and sample engagement and advisory letters. Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud statistics, and analyses of organizational crime and occupational fraud. Important updates for 2018 include: New chapter on identity theft Expanded material on fraud risk management New section on alternative currencies which includes discussions about virtual currencies, virtual economies and loyalty fraud New section summarizing effective compliance program components Expanded material on business email compromise New sections on prepaid credit card fraud, wire transfer fraud and online mobile account fraud Preview.
Certified Fraud Examiner (CFE) – mode of study Option 1: 5-day public course Option 2: In-house course The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world Certified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field or discipline. They combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
Fraud examiners are also trained to understand not only how fraud occurs, but also why. The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world.
According to the 2015/2016 Compensation Guide for Anti-Fraud Professionals, CFEs earn 23% more than their non-certified colleagues! Strengthen your anti-fraud skills and become a Certified Fraud Examiner (CFE) now! Master the skills and knowledge you need to pass the CFE exam by attending this official Certified Fraud Examiner (CFE) course and become a CFE now! This 5-day, instructor-led course will help you master the concepts tested at the CFE exam:. Financial Transactions and Fraud Schemes.
What Is A Certified Fraud Examiner
Legal aspects related to Fraud. Investigation Fraud.
Fraud Prevention and Deterrence About the ACFE (Association of Certified Fraud Examiners) – the world's largest anti-fraud organization The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud trainings and education. Together with more than 75.000 members and chapters in 125 countries, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Certified Fraud Examiner (CFE) course – benefits of attending International Management Forum (IMF) is the exclusive provider of Certified Fraud Examiner (CFE) courses in the Benelux. Participate in this intensive 5-day CFE course and:. Prepare yourself for the Certified Fraud Examiner (CFE) exam.
Receive guidance from experienced ACFE authorised instructors. Participate in open discussions on a variety of topics in fraud prevention. Meet others preparing for the Certified Fraud Examiner (CFE) exam Certified Fraud Examiner (CFE) – target group Are you interested in taking your career to the next level by earning the standard of professional excellence in the anti-fraud profession? Are you an auditor, CPA, investigator, national state and law enforcement officer, prosecutor, security professional, risk and loss management professional, executive, manager or any other professional dealing with fraud? Then this is your chance to get a qualified training and become certified as a Fraud Examiner (CFE). Certified Fraud Examiner (CFE) – feedback from participants Former delegates rate this Certified Fraud Examiner (CFE) course with a 9 (on a scale from 1 to 10).
'The instructors were really interesting in giving experience and guide very well in the achievement of the exam. Material is straight to the point. Trainers were fitting a lot of efforts to give us the possibility to pass on exam and to make the course interactive and interesting.' Cedric Antonelli, Partner, BDO Belgium 'The training sessions were in line with my expectations. Efficient and effective use of my time.
Course organisation and location were great!' Lead analyst internal control 'The trainers were organized, provided sufficient explanations and followed the agenda.' 'It's amazing how 5 days can cover such a big topic and a manual of 2,000 pages. A great job of structuring and pointing at the most important issues!' 'The trainers add each other in an excellent mode: high professionalism together with different soft skills and a different manner make these 5 days bright, valuable and unforgettable.' 'It was very comprehensive.
Certified Fraud Examiner Manual
The trainers were very detailed and helpful. Very knowledgable and demonstrated relevant experience.' 'I liked all the examples which was added to the course by the trainers.' Skilled, accesible and pleasant trainers!!' Certified Fraud Examiner (CFE) – in-company With at least 5 delegates an in-house course could be your best choice.
An in-company course has several advantages. It:. Saves you time and money. Enables you to train in the comfort of you own working environment. Can be arranged for groups of 5 people and more.
Will take place at a date chosen by and convenient for you. Sensitive issues can be openly discussed because there are no outsiders. Do you prefer an in-house CFE course? Please call us at +31 (0) 40 246 02 20 or send an e-mail to to discuss the possibilities. Certified Fraud Examiner (CFE) – are you eligible to be certified? Your eligibility to be CFE certified is based upon a point system, which awards credits for education and experience. The admission requirements are:.
Minimum of Bachelor's degree (or equivalent). Minimum of 2 years of professional experience that is either directly or indirectly related to finance (i.e. Accountancy, auditing, criminology, investigation, loss prevention, law enforcement or legal experience as it relates to fraud). Minimum of 50 qualifying points Certified Fraud Examiner (CFE) – exam Before earning the Certified Fraud Examiner (CFE) credential, you are required to pass the CFE exam. The Certified Fraud Examiner (CFE) exam tests your knowledge of the 4 major areas that comprise the fraud examination Body of Knowledge. The Certified Fraud Examiner (CFE) exam is an online exam and contains 4 sections (financial, legal, investigation, prevention and deterrence).
Certified Fraud Examiner Manual 2011 Free Download Pdf
CERTIFIED FRAUD EXAMINER (CFE) – CONTENT This 5-day Certified Fraud Examiner (CFE) course will help you master the following 4 concepts, related to the CFE exam: I. 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:. basic accounting and auditing theory. fraud schemes. Identity theft.
internal controls to deter fraud. other auditing and accounting matters 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. Investigation Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing. Fraud Prevention & Deterrence 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.
fraud risk assessment. ACFE code of professional ethics. Certified Fraud Examiner (CFE) – ACFE authorised trainers The 5-day Certified Fraud Examiner (CFE) course is facilitated by ACFE authorised trainers. Your well-experienced trainers are: Robert Lamers CFE Robert Lamers is an anti-fraud and crisis management specialist and managing director of Rolam consultancy. He served as a senior corporate anti-fraud officer with NN Group and ING Insurance. Sonny Luypaert MBA CFE Sonny Luypaert is director with Triple-S Consulting, providing management consultancy in finance, governance and risk & compliance, with a specialization in fraud detection and prevention. Sonny is chairman of the Association of Certified Fraud Examiners (ACFE) Belgium.
Previously, she was director of finance & operations with the Boston Consulting Group Belgium and CFO with Accenture Benelux. The Certified Fraud Examiner (CFE) course consists of 5 days from 9.30 hrs – 17.30 hrs. You are signing up for: Certified Fraud Examiner (CFE), Start: 8 October 2018 (Brussels, Belgium) - € 3.980,00 ($ 5.100,-) Certified Fraud Examiner (CFE), Start: 12 November 2018 (Amsterdam, The Netherlands) - € 3.980,00 ($ 5.100,-) Certified Fraud Examiner (CFE), Start: 1 April 2019 (Amsterdam, The Netherlands) - € 3.980,00 ($ 5.100,-) Certified Fraud Examiner (CFE), Start: 13 May 2019 (Amsterdam, The Netherlands) - € 3.980,00 ($ 5.100,-) Certified Fraud Examiner (CFE), Start: 7 October 2019 (Brussels, Belgium) - € 3.980,00 ($ 5.100,-) Total: excl. VAT (if applicable).