CFE - Certified Fraud Examiner

certified Certified Course sessions Total Number of Sessions: 5 duration Total Duration: 30 Hours
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Program Overview

By obtaining the CFE certification, individuals demonstrate their commitment to the highest ethical standards and their dedication to combating fraud in various industries and sectors. The certification process involves meeting specific educational and professional criteria, followed by successful completion of a comprehensive examination covering topics like fraud prevention and deterrence, financial transactions and fraud schemes, investigation methods, and legal elements of fraud. CFEs play a crucial role in safeguarding organizations against financial misconduct, ensuring integrity in business practices, and contributing to the global effort to combat fraudulent activities.

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Who Should Attend

Auditors, Accountants, Fraud Managers, Controllers, Finance, and individuals involved in fraud or investigation-related matters.

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Exam(s) Details

CFE - Certified Fraud Examiner

The CFE Exam is required to earn the CFE credential.  It assesses knowledge across the four major domains of fraud examination: Financial Transactions & Fraud Schemes Law Investigation Fraud Prevention & Deterrence There are four sections, one for each domain listed above.  Each section contains 100 multiple‑choice (or multiple‑choice/True‑False) questions.  Time allowed: 2 hours per section. You do not have to take all four sections at once - you can schedule them separately. You must complete all four sections within a 60‑day window after your exam application is approved.

Available languages:English

Duration: 2 hours

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Course Prerequisite

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    Must have a certified university degree (or equivalent), from an accredited College.

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    Must have at least two-year experience on law fields and fraud detection and auditing field.

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    Submit a membership application for a certificate of CFE Expert.

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    Submit all documents related to joining the Exam.

Course Outline
1. Financial Transactions and Fraud Schemes:
  • Accounting Concepts
  • Financial Statement Fraud
  • Asset Misappropriation: Cash Receipts
  • Asset Misappropriation: Fraudulent Disbursements
  • Asset Misappropriation: Inventory and other Assets
  • Corruption
  • Theft of Data and Intellectual Property
  • Identify Theft
  • Financial Institution Fraud
  • Payment Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Consumer Fraud
  • Cyberfraud
  • Contract and Procurement Fraud

2. Law Related to Fraud:

  • Overview of the Legal System
  • The Law Related to Fraud
  • Bankruptcy Fraud
  • Securities Fraud
  • Money Laundering
  • Tax Fraud
  • Individual Rights During Examinations
  • The Criminal Justice System
  • The Civil Justice System
  • Basic Principles of Evidence
  • Testifying
3.Fraud Prevention and Deterrence:
  • Understanding Criminal Behavior
  • White-Collar Crime
  • Corporate Governance
  • Management’s Fraud-Related Responsibilities
  • Auditor’s Fraud-Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Ethics for Fraud Examiners
4. Investigation Techniques:
  • Planning and Conducting a Fraud Examination
  • Collecting Evidence
  • Interview Theory and Application
  • Interviewing Suspects and Signed Statements
  • Covert Operations
  • Sources of Information
  • Data Analysis and Reporting Tools
  • Digital Forensics
  • Tracing Illicit Transactions
  • Report Writing

 

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Past Sessions Highlights

CFE November 2024
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Related Programs

CFE- Certified Fraud Examiner

calendar
30/11/2025 - 04/12/2025
time
08:00am - 02:00pm
Sunday - Thursday, 08:00am - 02:00pm
calendar Date: 22 Nov 2026 - 26 Nov 2026
Language: English
Early Registration :
calendar Date : 21 Oct 2025 - 11 Oct 2026
9,850 QAR
Regular Registration :
calendar Date : 12 Oct 2026 - 8 Nov 2026
10,950 QAR
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