DurationA Certified Fraud Examiner (CFE) is a professional certification available to fraud examiners by the world's largest anti-fraud organization. CFE applicants must have at least two years of experience, and have 50 points based on experiences like education and professional affiliations.
Edu Plus Training & Consultancy Centre, established in 2004 in the heart of Abu Dhabi, stands out for its diverse services tailored to the needs of governmental and private sectors, as well as individuals across all age groups. Offering specialized training in areas such as administrative and business systems, accounting, medical training, personal development, food safety, language education, test preparation, and computer technology.
Edu Plus ensures a comprehensive approach to skill-building. Our consultancy services drive organizational growth through administrative and economic studies, educational consulting, and strategic guidance. As an authorized provider of international testing, we support individuals in achieving their academic and professional aspirations through exam preparation and skills assessments.
Additionally, our Talented Children Development Center nurtures creativity and self-confidence in young learners with engaging, non-academic activities. With remote learning options and university admissions assistance, Edu Plus empowers students to explore higher education locally and internationally, making it a valued and versatile partner in education and training.
(Institute Review)
55 years ago(Institute Review)
55 years ago
The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism. Companies and government a
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
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