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Certified Fraud Examiner

CERTIFIED FRAUD EXAMINER

CFE - CERTIFIED FRAUD EXAMINER

Enabling Your Vision

Fraud Examiner Certification

With fraud ever evolving and on the rise, organizations worldwide rely upon Certified Fraud Examiners (CFEs) to safeguard their businesses from fraud’s devastating impact.

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting, and investigating fraud.

The CFE Certification is suitable for:

  • Fraud Examiners and Investigators
  • Audit executives

After the completion of this course, the learner should be able to understand: 

  • Financial Transactions and Fraud Schemes
  • Fraud Investigation
  • Fraud Investigations and Laws
  • Fraud and Deterrence

Graduate with a minimum of 2 years of experience in fraud management or related domain.

Instructor-led classroom sessions and VILT sessions. Study Guide, Flashcards, Presentations and case studies.

  • Regular sessions – 5 -day sessions
  • Evening sessions – To be announced

For more details, please contact the EIF Certification Department at certificates@eif.gov.ae

Get Started With Your Fraud Examiner Certification.

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    Emirates Institute of Finance