This CFE review course combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.
DurationThis CFE review program combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.
Modules:
Investigation Techniques (Day 1)
- Analyzing Evidence
- Gathering Information
- Interviewing
- Investigation Procedures
Fraud Prevention & Difference (Day 2)
- Ethics and Fraud-related responsibilities
- Fraud prevention
- Understanding Crime
Law Related To Fraud (Day 3)
- Overview
- Practices & Procedure
- Punishing Offenders
Financial Transactions & Fraud Schemes (Day 4)
- Financial Transaction
- Occupational Fraud Schemes
- Other Fraud Schemes
Virginia Institute of Finance delivers state-of-the-art business training to help organizations and individuals thrive in an increasingly competitive environment. We are an LLC registered in the Commonwealth of Virginia and licensed to operate under the Knowledge and Human Development Authority of Dubai.
Things our Consultants have done:
We have translated that into world-class training:
If you are an individual seeking a better future for yourself and your family by building your skills – good for you! We know what that’s like. We’ve all pursued degrees or certifications or research projects while working full time. We believe it’s well worth it, and respect people who make that effort. We will work with you to help you realize your career goals.
If you’re a senior officer being asked to approve this training investment – we have your interests in mind, too. You want your people to return from training refreshed, re-energized, and with actionable ideas to share with the team. We focus on effective and proactive delivery throughout the training, challenging every student to think about how their learning benefits their employer and workplace.
Our Training Categories
Finance | Accounting | Investment
Internal Control | Governance | Risk Management
Leadership | Management
Strategy | Planning
Project Management
This 5-day interactive Financial Crime & Regulatory Best Practices training course gives the delegates a comprehensive overview of the regulatory aspects of financial crime and how to achieve best regulatory practices in the organisation.
Apply successful techniques to help prevent, detect and investigate fraud
The comprehensive curriculum covers topics such as fraud examination techniques, fraud prevention and deterrence, financial transactions, and legal elements of fraud.
Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme.Â
Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective w...
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