About this Course
Certfied Fraud Examibers (CFEs) perform a variety of services in many different industries throughout all sectors of an organization. They are part accountant, part investigator, part attorney, and part criminologist.The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 65,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Increase your chances to succeed with CFE after your name.
Target Audience
- I.T practitioners
- Top managers
- Anyone interested in I.T security at organizational level.
“As an anti-fraud professional, how does your level of compensation compare with that of your peers? Are you armed with the information you need to ensure your career is moving in the right direction?”
James D. Ratley,
CFE, ACFE, President and CEO
Course Outline
• Accounting concepts
• Financial statement fraud
• Asset Misappropriation: Cash receipts
• Asset Misappropriation: Fraudulent Disbursements
• Asset Misappropriation: Inventory and Other Assets
• Bribery and Corruption
• Theft of Intellectual Property
• Financial Institutions Fraud
• Cheque and Credit Card Fraud
• Insurance Fraud
• Health Care Fraud
• Consumer Fraud
• Computer and Internet Fraud
• Public Sector Fraud
(Course is based on US Legal System. However, if you prefer, we shall customize for Uganda Legal System).
• Overview of the legal system
• The law related to Fraud
• Bankruptcy (Insolvency) Fraud
• Securities Fraud
• Money Laundering
• Individual Rights
• The Civil Justice System
• The Criminal Justice System
• Evidence
• Testifying as a Witness
• Analysing Documents
• Interview Theory and Application
• Covert Examinations
• Sources of Information
• Accessing Information Online
• Data Analysis and Reporting Tools
• Digital Forensics
• Tracing Illicit Transactions
• Reporting Standards
• Fraud Examination Checklist
• Sample Reports
• Engagement Contracts and Opinion Letters
• Understanding Human Behavior
• Theories of Crime Causation
• White Collar Crime
• Organizational Crime
• Occupational Fraud
• Fraud Prevention Programs
• Fraud Risk Assessment
• Fraud Risk Management
• Management’s and auditor’s
Responsibilities
• Corporate Governance
• Ethics and Fraud Examiners
• ACFE Code of Professional Ethics
• CFE Code of Professional Standards
Tuition all the four modules of ACFE – fraudulent financial statements, law, investigations, fraud prevention and deterrence) – $800
Associate Membership/ Registration (paid to ACFE international so that you are registered on ACFE global database) – $195
Examination Fee (paid to ACFE global so that they send you the exam and get assessed, and receive international membership). – $400
Processing Fee – $65
Lunch and Refreshments – $30
Total – $1490
I. Weekend classes; Saturday 9am-4pm and Sunday 9am-1pm for one month.
II. A boot camp for one week from Monday to Friday starting 8am to 5pm.
III. Evening Classes; Monday, Tuesday and Wednesday 6pm -9pm.
Next intake
CFE Weekend class will start on 2nd November 2019 to 24th November 2019
Boot camp will start on 25th November 2019 to 29th November 2019
