The CFE Exam Review Course is a 4-day Instructor Led Training designed to help individuals attain their Certified Fraud Examiner (CFE) credential. As the Sole Authorized Trainer for the Association of Certified Fraud Examiners and Exclusive Provider of the CFE Exam Review Course in West Africa, we help individuals from different organizations attain their CFE credential by helping them master the concepts across the four modules of the exam which are:
- Investigation Techniques
- Fraud Prevention and Deterrence
- Law Related to Fraud
- Financial Transactions and Fraud Schemes
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, deterrence, and investigation. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
The recognition and acceptability of the CFE credential are exceptional both in Nigeria and across the globe. As a CFE, you are part of a recognized group of anti-fraud professionals who are respected and whose opinions on professional fraud issues are undoubted.