Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination
DurationConferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination: Fraudulent Financial Transactions, Legal Elements of Fraud, Investigation Methods, and Fraud Prevention and Deterrence.
In addition, it requires at least two years’ practical experience in fraud-related work, adherence to a strict code of professional conduct and ethics, and ongoing training through at least 20 hours of Continuing Professional Education each year.
The ACFE is the world’s foremost provider of anti-fraud training and education. Its mission is to reduce the incidence of fraud and white-collar crime and to assist its members in the detection and deterrence of fraud. The Association’s Board of Regents determines who is granted the Certified Fraud Examiner designation.
ABTV is a leading business and financial advisory firm specializing in solving complex problems, improving and restoring performance, and maximizing value within organizations, whether distressed, underperforming, or just not meeting expectations.
For more than 30 years, we have worked in a wide range of industries and have become well recognized and respected for our ability to get results.
Our experience has provided us with the unique ability to quickly and efficiently assess a company’s business issues, from simple to complex. Our team of professionals brings the leadership, talent and extensive experience necessary to address challenging issues and capitalize on key opportunities.
We do this by serving in advisory, consulting, interim management, or court-appointed roles. We set ourselves apart by looking beyond mere financial analysis, drawing on our keen ability to address strategic, operational, financial, and managerial considerations in uncertain environments—delivering bottom-line results.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization.
This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.
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