Master the art of examining frauds!
Eligibility Criteria : 2 Years of Fraud Related Experience
USD 2200 to USD 2000
In Association With ACFE
In Association With ACFE
Valid Till 31st March 2023
Contact us
Only ACFE-Authorised Training Partner in India
Success Rate
1
%
We boost the knowledge and advance the career of certified fraud examiner delegates through our training.
Years of Experience
1
+
Our ACFE authorised trainers have more than 25 years of experience in the fraud risk management field.
Batches
1
+
We have trained CFE delegates around the nation to help them boost their career through our intensive training.
Career After CFE Certification
Job Positions After a Certified Fraud Examiner Course in India
Certification as a Certified Fraud Examiner (CFE) in India leads to a wide range of career opportunities. The CFE profession is highly sought after by organizations that want to protect themselves from fraud and financial misconduct. After completing the Certified Fraud Examiner course in India, you can pursue the following job positions:
- Fraud Examiner/Investigator
- Internal Auditor
- Forensic Accountant
- Compliance Officer
- Risk Manager
- Insurance Investigator
- Anti-Money Laundering (AML) Analyst
- Cybersecurity Analyst
- Law Enforcement Officer
- Litigation Support Specialist
- Government Auditor/Investigator
- Corporate Security Manager
- Risk Consultant
- Banking and Financial Services
Eligibility Criteria
Minimum 2 years of experience in a fraud related field
Minimum 50 points (Points are based on academic achievement, professional certifications & licences, and work experience)
Why Become a CFE ?
A research conducted by the ACFE in the 2022 Report to the Nations determined that:
- - CFEs estimate that organizations LOSE 5% of revenue to fraud each year
- - Total losses globally aggregate to over $3.6 billion
- - A typical fraud case lasts 12 months before detection and causes a MEDIAN LOSS of $117,000
- - Asset Misappropriation accounted for 86% of cases studied, with an average loss of $100,000 per case
Strengthen your anti-fraud skills and become a Certified Fraud Examiner (CFE) now!
Benefits of Becoming Certified Fraud Examiner in India:
- Increase your earnings by 34%
- Distinguish yourself from your colleagues
- Impact your company’s bottom line
- Advance your career
- Enhance your marketability and job security
- Gain professional visibility and credibility
Program Overview
ACFE (Association of Certified Fraud Examiners), the largest anti-fraud organisation and a premier provider of anti-fraud training and education, aims to reduce fraud worldwide by bringing certified fraud investigators on board. The association is inspiring the public and boosting confidence in integrity and objectivity within the profession. We are the only partners representing ACFE in India and providing ACFE certification.
Session Inclusion
- Online CFE Exam Prep Course (Course Material)
- Flashcard App
- Associate Membership for 1 year
- CFE Examination link (Valid for 30 days)
- CPE including 2hrs of Ethics & Compliance
- 20 Hours CPE certificate
- 32 Hours dedicated meeting room training on core subjects fine-tuned with the examination pattern
- Dedicated trainers assistance for any queries
- Complete Administrative Support
Subjects Covered
- Financial Transactions and Fraud Schemes
- Law
- Investigation
- Fraud Prevention and Deterrence
Prepare For the CFE Exam
CFE Exam Prep Course
The CFE Exam Prep Course is the most effective way to prepare for the CFE Exam. It is designed keeping busy anti-fraud workers in mind and giving the flexibility to study in their own time. The Prep Course includes study questions and practice examinations and will assist you in preparing for the difficult CFE Exam.
Benefits:
- 1,500 Study Questions-With approximately 1,500 study questions, you can review key concepts covered on the CFE Exam.
- Timed Simulated Practice Exams-Simulate the CFE Exam environment with timed practice exams.
- Fraud Examiners Manual-With the Fraud Examiners Manual included, you may learn more about the areas you need to evaluate in-depth.
CFE Exam Review Course
Attending CFE Exam Review Course will help you master the skills and knowledge you’ll need to pass the CFE Exam. This instructor-led course will help you learn the financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence principles tested on the CFE Exam.
This course, when combined with the CFE Exam Prep Course software, will give you an unparalleled advantage in passing the exam
Benefits:
- Fast Track – Participate in an intense, scheduled preparation period
- Instructor-Led – Receive guidance from experienced instructors
- Interactive Sessions – Participate in open discussions on a variety of topics in fraud
- On-Site Testing – Meet othercandidatesand experienced CFE instructors who can help you organize study sessions to review materials for CFE Exam
Our Success Story
Skill Set
With CFE certificate, delegates learn some skills to fight against fraud:
- Understand how fraud is committed and how it can be identified
- Write investigation reports, advise clients as to their findings, and testify at trial
- Interview suspects to obtain information and confessions
- Examine books and records to detect and trace fraudulent transactions
- Understand the underlying factors that motivate individuals to commit fraud
Why attain CFE Credentials from us?
Industries with Highest Percentage of CFEs
FAQs
No. While we encourage every member to continually expand their anti-fraud knowledge, we do not expect, nor require, all of our Associate members to become CFEs
CFEs must earn at least 20 hours of Continuing Professional Education (CPE) every 12-month period, pay annual membership dues and follow the ACFE Code of Professional Ethics and the ACFE Code of Professional Standards.
No, all applicants are required to take the CFE Exam. Previous experience or previous certifications will not exempt you from taking any part of the exam.
Yes, the CFE credential is recognized and accepted worldwide as the standard of professional excellence.
No. The CFE certification is a unique aspect of the ACFE.
Four subjects are covered in CFE course, i.e., Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence.
Become a Certified Fraud Examiner (CFE)
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Netrika Consulting India Pvt. Ltd. is the only authorized company to impart training for CFE in India.
Netrika collaborates with ACFE and offers a specialized CFE training program. Our certified fraud examiner course enables the participant to gain professional visibility and credibility while enhancing their marketability across the globe.
Netrika Consulting India Pvt. Ltd. is the only authorized company to impart training for CFE in India.
Netrika collaborates with ACFE and offers a specialized CFE training program. Our certified fraud examiner course enables the participant to gain professional visibility and credibility while enhancing their marketability across the globe.
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info@netrika.com
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