This CFE review course combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.
DurationThis CFE review program combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.
Modules:
Investigation Techniques (Day 1)
- Analyzing Evidence
- Gathering Information
- Interviewing
- Investigation Procedures
Fraud Prevention & Difference (Day 2)
- Ethics and Fraud-related responsibilities
- Fraud prevention
- Understanding Crime
Law Related To Fraud (Day 3)
- Overview
- Practices & Procedure
- Punishing Offenders
Financial Transactions & Fraud Schemes (Day 4)
- Financial Transaction
- Occupational Fraud Schemes
- Other Fraud Schemes
Virginia Institute of Finance delivers state-of-the-art business training to help organizations and individuals thrive in an increasingly competitive environment. We are an LLC registered in the Commonwealth of Virginia and licensed to operate under the Knowledge and Human Development Authority of Dubai.
Things our Consultants have done:
We have translated that into world-class training:
If you are an individual seeking a better future for yourself and your family by building your skills – good for you! We know what that’s like. We’ve all pursued degrees or certifications or research projects while working full time. We believe it’s well worth it, and respect people who make that effort. We will work with you to help you realize your career goals.
If you’re a senior officer being asked to approve this training investment – we have your interests in mind, too. You want your people to return from training refreshed, re-energized, and with actionable ideas to share with the team. We focus on effective and proactive delivery throughout the training, challenging every student to think about how their learning benefits their employer and workplace.
Our Training Categories
Finance | Accounting | Investment
Internal Control | Governance | Risk Management
Leadership | Management
Strategy | Planning
Project Management
With the help of this training, you will find yourself equipped with valuable skills and knowledge to identify fraudster by learning about the language correspondence used by such people and also master the art of defence when it comes to th
This course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
The course will provide you with a language, framework and insight which will put you well ahead of others in this highly competitive environment. With this framework you will analyse world class excellence in business, apply it to real situ
This program highlights the reasons why people commit fraud and the circumstances that pile up to it. It will also teach you about identifying fraud risks, establishing an anti-fraud system/culture and ensuring fraud awareness.
This course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
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