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.
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(Institute Review)
55 years ago(Institute Review)
55 years ago
At the end, you will receive a certificate awarded by ACFE and will be able to understand and identify fraud, learn to examine books/records to trace/identify fraudulent transactions, interviewing suspects, writing investigation reports and
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.
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