CERTIFIED FRAUD CERTIFICATION - axian university

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CERTIFIED FRAUD CERTIFICATION

Category

BUSINESS

Subcategory

Audit

Code

AUD011

Training Objectives

Strengthen and ensure recognition of your expertise in risk management of fraud, corruption and money laundering and governance. Acquire national and international credibility by having you certified by the first professional organisation in the world in the fight against fraud. Integrating an international network of governance experts

Training Program

1 – Investigation techniques
2 – Legal elements relating to fraud
3 – The mechanisms of fraudulent transactions
4 – Fraud prevention techniques

Target Audience

Internal auditors, internal auditors, risk management professionals. A seasoned fraud investigators wishing to complement their practical experience with the knowledge of recognised anti-fraud experts. Financial analysts Business security professionals Persons wishing to establish themselves as consultants in fraud prevention and detection

Duration (Days)

5

Minimum Number of Seats

8

Maximum Number of Seats

12

Trainer

Institut Français de Prévention de la Fraude (IFPF), corps enseignant accrédité par l’ACFE – CFE Exam Review Authorised Trainers

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