Hayford Learning


    CFE Exam Prep Course

    • Course Level : Advanced
    • Duration : 25 Hours
    • Certificate : ACFE, KHDA
    • Pre-recorded Sessions : Yes
    • 100k+ Happy Students
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    We are top Listed Training Institute on Coursetakers.ae

    We are proud to be recognized as one of the top-listed institutes in the UAE on CourseTakers.ae, a leading educational platform that connects learners with the best training centers in the region. Our featured status is a testament to our commitment to excellence in education and our dedication to empowering students with the skills and knowledge they need to succeed.

    CFE Exam Prep Course

    The Certified Fraud Examiner (CFE) designation is globally recognized as the standard for excellence in the anti-fraud profession. By enrolling in our CFE Exam Prep Course, you are taking a significant step toward enhancing your professional credibility and expanding your career opportunities.

    Why Choose the CFE Exam Prep Course?

    The Certified Fraud Examiner (CFE) designation is globally recognized as the standard for excellence in the anti-fraud profession. By enrolling in our CFE Exam Prep Course, you are taking a significant step toward enhancing your professional credibility and expanding your career opportunities.

    • Gain an Edge in the Job Market
    • Join an Elite Community
    • Stay Ahead of Evolving Threats

    Who Should Enroll?

    The CFE Exam Prep Course is designed for professionals seeking to enhance their knowledge and skills in fraud prevention, detection, and investigation. It is particularly beneficial for:

    • Accounting and Audit Professional

      Accountants, auditors, and financial professionals looking to specialize in fraud examination and expand their career options in the UAE and Gulf countries.

    • Compliance and Risk Management Professionals

      Compliance officers, risk managers, and professionals responsible for managing fraud risks within organizations.

    • Law Enforcement and Legal Professionals

      Law enforcement officers, attorneys, and legal professionals involved in fraud investigations and litigation.

    • Corporate Security and Internal Control Specialists

      Security professionals, internal auditors, and individuals responsible for developing and implementing fraud prevention programs.

    Section 1 : Financial Transactions and Fraud Schemes

    This module begins with the fundamentals of accounting, progressing to an in-depth exploration of fraud schemes across various business functions and industries. Through this module, learners will gain insights into how fraudsters carry out different types of fraud schemes and discover effective techniques for prevention and detection.

    Chapter Wise Curriculum
  • Accounting Concepts
  • Financial Statement Fraud
  • Asset Misappropriation: Cash Receipts
  • Fraudulent Disbursements
  • Inventory and Other Assets
  • Bribery and Corruption
  • Theft of Data and Intellectual Property
  • Identity Theft
  • Financial Institution Fraud
  • Payment Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Consumer Fraud
  • Computer and Internet Fraud
  • Contract and Procurement Fraud

    • This module covers the essentials of the legal system, along with key rules and regulations that every fraud examiner should know before, during, and after conducting an assignment. It also aligns with the Civil and Criminal Justice Systems, providing context without requiring learners to memorize the exact language of legal acts and sections.

    Chapter Wise Curriculum
  • Overview of The Legal System
  • The Law Related to Fraud
  • Bankruptcy (Insolvency) Fraud
  • Securities Fraud
  • Money Laundering
  • Tax Fraud
    • Individual Rights During Examinations
    • The Criminal Justice System
    • The Civil Justice System
    • Basic Principles of Evidence
    • Testifying

    This section equips you with essential tools and techniques for gathering information and evidence in a fraud examination, along with methods for identifying perpetrators. It also covers best practices in interviewing and report writing. Mastering these skills enables you to excel in the investigation process.

    Chapter Wise Curriculum
  • Planning and Conducting a Fraud Examination
  • Analyzing Documents
  • Interview Theory and Application
  • Interviewing Suspects and Signed Statements
  • Covert Examinations
  • Sources of Information
  • Data Analysis and Reporting Tools
  • Digital Forensics
  • Tracing Illicit Transactions
  • Report Writing

    • This section provides a structured approach to preventing and deterring fraud within an organization. It covers fraud risk assessment and management techniques, along with insights into key frameworks like COSO and ERM. Additionally, it includes comprehensive principles from the ACFE Code of Professional Ethics.

    Chapter Wise Curriculum
  • Understanding Criminal Behaviour
  • White-collar Crime
  • Corporate Governance
  • Management’s Fraud – Related Responsibilities
  • Auditors’ Fraud Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Professional code of Ethic

    • Why Earn CFE

    • CFE certification helps you to earn more than your non-certified colleagues.
    • CFE certified can protect organization from fraud and help impact bottom line.
    • Demonstrate your anti-fraud knowledge and expertise to your clients, employer and peers.
    • Build your anti-fraud expertise and professionalism with world-class training and resources.
    • Grab domestic as well as global job opportunities.

    Course duration

    25 Hours

    Mode

    Face to Face & Online

    Location

    Business Bay

    Learning Management System

    • Full access to Pre-recorded Sessions
    • Mock Tests & Exams
    • HOCK study materials for Part 1 and Part 2 of the CMA.
    • Flexible Learning

    Recommended Courses

    ACAMS
    ACFE
    ACFE

    Why Hayford Training Institute

    Qualified Instructor

    Training Support

    Access to Recorded Sessions

    Flexible Schedule

    Best Study Material

    Do you want to learn more about Hayford Training Institute

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    • Let’s talk about Corporate trainings
    • Anything else that you want to know, we are here for you!


      Frequently asked
      questions

      What is the mode of training?

      We offer three modes of training:
      Online: Live interactive sessions with instructors.
      Offline: Client-based or one-to-one sessions at our institute.
      Pre-recorded: On-demand training videos for flexible learning.

      What are the payment options?

      Payments can be made via:
      Bank transfer,
      Online payment through a provided link (service fees may apply),
      Installment plans are also available.

      Do you provide study materials?

      Yes, all training programs include soft copy study materials.

      Are there additional charges for certifications?

      Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.

      Is there an exam for the training courses?

      Depending on the course, there may be a post-assessment evaluation to complete the program.

      What preparation options are available for the exam preparation training programs?

      We provide mock tests and past paper revisions to help students prepare for the final exam.


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