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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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...
You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either i
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