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.

TARGET AUDIENCE

The CFE Certification is suitable for:

Fraud Examiners and Investigators
Audit executives

LEARNING OBJECTIVES

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

ELIGIBILITY REQUIREMENTS

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

METHODOLOGY

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

DURATION

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

INVESTMENT

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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PROFESSIONAL CERTIFICATIONS