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
Overview of CFE Training Program
The CFE Certification / CFE Training Program will help you succeed in the investment and finance industry. This course has a self-study format. It allows you to continue working full-time and you can progress towards earning the CFE charter.
CFE Certification and CFE Training Course are one of the most demanded certification courses in Dubai, Sharjah, Abudhabi, and UAE. The course provides training on varied subjects like accounting, and auditing, fraud investigation, fraud prevention, loss prevention.
Nations on Occupational Fraud and Abuse estimates that the typical organization loses by about 5 percent of its revenues to fraud each year. In extreme cases, fraud can bring an entire company down to its knees. Certified Fraud Examiners with their unique skills can help in preventing and detecting fraud; and as such, they are highly valued and sought after by organizations that span various industries.
The CFE Certification credential imparts expertise in fraud prevention, detection, and deterrence. CFEs can identify the warning signs that show the evidence of fraud and risk of fraud; they can protect the global economy by uncovering fraud and execute plans beforehand to prevent fraud.
The CFE Certification can equip you with skills that are not found in other career disciplines. It imparts knowledge of complex financial transactions, investigative techniques, legal issues, and the ability to resolve fraud allegations.
Financial Transactions and Fraud Schemes Recognizing the wide variety of harmful interior as well as exterior scams systems, consisting of possession misappropriation plans, fraudulence by vendors and also corruption is important to detecting and deterring fraud.
To keep your CFE Credential, you are needed to earn at least 20 hrs of Continuing professional Education- CPE every 12-month period. A minimum of 10 of these hrs need to associate straight to the discovery and also prevention of fraudulence and 2 hours should associate straight to ethics.
CFE requirements should have a minimum of a Bachelor's degree (or equivalent) from an institution of higher education, no required any particular field of education. cfe Law Enforcement are main in the examination steps, Certain organizations may have own needs and fraud examiners manual provides for anti fraud professionals.
Today, careers in the anti-fraud industry continue to grow as organizations seek individuals with this unique skill set and financial transactions and fraud schemes are asset misappropriation, corruption and financial fraud and CFE Training will help you to achieve the CFE Certification.
Zabeel International Institute of Management and Technology is one of the oldest training providers in UAE. It was established in 1988 and now it has multiple branches all across UAE. It offers a wide range of courses related to “Finance, Airline, IT, Engineering, Soft Skill, Languages, Logistics and Management”.
Zabeel Institute has a fully functioning Corporate Division as well, and upon the requests of different companies, it caters to the training requirements of all Organizations.
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(Institute Review)
55 years ago(Institute Review)
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