Certified Fraud Examiners – CFE

Certified Fraud Examiners – CFE

Certified Fraud Examiner (CFE) Training in Coimbatore | Nux Financial Solutions

Master the art of fraud detection and prevention with our Certified Fraud Examiner (CFE) course at Nux Financial Solutions in Coimbatore!

Why Choose Our CFE Course?

Industry-Expert Instructors: Learn from certified CFEs with extensive real-world experience.

Practical Hands-On Training: Develop skills through case studies and fraud investigation simulations.

State-of-the-Art Learning Environment: Access our digital forensics lab and fraud detection software.

Customizable Learning Options: Choose from corporate, individual, or professional training paths.

Affordable Excellence: High-quality CFE training that’s cost-effective.

What You’ll Learn:

Fundamentals of fraud examination and the CFE Code of Ethics Fraud prevention and deterrence techniques Financial transactions and fraud schemes Legal elements of fraud and investigation procedures Interview techniques for fraud examination

Career Benefits:

Enhance your value in the growing field of fraud examination and risk management Acquire skills sought after by financial institutions, government agencies, and corporations Stay ahead in the fight against white-collar crime and financial fraud

Why Nux Financial Solutions for CFE Training?

Proven track record in delivering top-tier financial certification courses Innovative teaching methods tailored for CFE exam preparation Curriculum aligned with the latest ACFE (Association of Certified Fraud Examiners) standards Comprehensive support from enrollment through CFE exam completion

Ready to become a Certified Fraud Examiner? Enroll now and revolutionize your career in fraud detection with Nux Financial Solutions!

Transform Your Career with CFE Certification

Our CFE course equips you with the knowledge and skills to: Identify and investigate various types of fraud Implement effective fraud prevention measures Conduct thorough fraud risk assessments Utilize data analytics in fraud detection Understand legal aspects of fraud examination

Unlock New Career Opportunities: Fraud Examiner Forensic Accountant Compliance Officer Internal Auditor Risk Management Specialist

Join the Fight Against Fraud Today! Contact Nux Financial Solutions to learn more about our CFE course and other cutting-edge financial training programs in Coimbatore. Elevate your fraud examination skills and take your career to new heights!

Course Syllabus

Modules

Domain 1: Accounting Concepts Percentage of Exam: 5–10%

  • 1. The accounting equation
  • 2. Balance sheet/statement of financial position
  • 3. Income statement/statement of financial performance/statement of operations/profit-andloss statement/statement of changes in financial position
  • 4. Statement of cash flows
  • 5. Cash vs. accrual accounting
  • 6. Various accounting frameworks (GAAP, IFRS, etc.) and when they are used

    • Domain 2: Financial Statement Fraud Percentage of Exam: 5–10%

  • 1. What financial statement fraud is
  • 2. Types of financial statement fraud schemes
  • 3. Financial statement analysis

    • Domain 3: Asset Misappropriation: Cash Receipts Percentage of Exam: 5–10%

  • 1. What cash skimming is
  • 2. Types of cash skimming schemes
  • 3. Cash skimming schemes: Prevention and detection
  • 4. What cash larceny is
  • 5. Types of cash larceny schemes
  • 6. Cash larceny: Prevention and detection

    • Domain 4: Asset Misappropriation: Fraudulent Disbursements Percentage of Exam: 5–10%

  • 1. Types of register disbursement schemes
  • 2. Register disbursement schemes: Prevention and detection
  • 3. Electronic payment tampering: Prevention and detection
  • 4. Types of billing schemes
  • 5. Billing schemes: Prevention and detection
  • 6. Types of payroll fraud schemes
  • 7. Payroll fraud schemes: Prevention and detection
  • 8. Types of expense reimbursement schemes
  • 9. Expense reimbursement schemes: Prevention and detection

    • Domain 5: Asset Misappropriation: Inventory and Other Assets Percentage of Exam: 1–5%

  • 1. Misuse of inventory and other assets
  • 2. Types of inventory theft schemes
  • 3. Concealing inventory shrinkage
  • 4. Inventory schemes: Prevention and detection

    • Domain 6: Corruption Percentage of Exam: 5–10%

  • 1. What is corruption?
  • 2. Types of corruption schemes (e.g., bribery, kickback schemes, conflicts of interest)
  • 3. Methods of making illegal payments
  • 4. Corruption schemes: Prevention and detection

    • Domain 7: Theft of Data and Intellectual Property Percentage of Exam: 5–10%

  • 1. Corporate espionage vs. competitive intelligence
  • 2. Sources of competitive intelligence
  • 3. How information is lost or stolen
  • 4. Safeguarding proprietary information from insider and external threats

    • Domain 8: Identity Theft Percentage of Exam: 1–5%

  • 1. Types and methods of identity theft
  • 2. How identity thieves steal information
  • 3. Identity theft schemes: Prevention and detection

    • Domain 9: Financial Institution Fraud Percentage of Exam: 5–10%

  • 1. Types of financial institution fraud schemes (e.g., new account schemes, loan and mortgage fraud schemes)
  • 2. Red flags of financial institution fraud
  • 3. Financial institution fraud: Prevention and detection

    • Domain 10: Payment Fraud Percentage of Exam: 5–10%

  • 1. Types of payment fraud schemes (e.g., electronic funds transfer fraud schemes, payment card
  • fraud schemes, mobile payment schemes)
  • 2. Payment fraud schemes: Prevention and detection

    • Domain 11: Insurance Fraud Percentage of Exam: 1–5%

  • 1. Types of insurance fraud schemes (e.g., vehicle insurance schemes, agent/broker fraud)
  • 2. Red flags of insurance fraud
  • 3. Insurance fraud: Prevention and detection

    • Domain 12: Health Care Fraud Percentage of Exam: 1–5%

  • 1. Types of health care fraud schemes (e.g., fraud by the insurance company/group, fraud by
  • the patient, fraud by service providers)
  • 2. Health care fraud: Prevention and detection

    • Domain 13: Consumer Fraud Percentage of Exam: 5–10%

  • 1. Types of consumer fraud schemes (e.g., advance-fee schemes, elder fraud, pyramid schemes,
  • Ponzi schemes)
  • 2. Red flags of consumer fraud
  • 3. Consumer fraud: Prevention and detection

    • Domain 14: Cyberfraud Percentage of Exam: 5–10%

  • 1. Information security goals and control objectives
  • 2. Types of electronic social engineering schemes (e.g., business email compromise, phishing)
  • 3. Types of malware (e.g., viruses, ransomware)
  • 4. Combatting insider threats
  • 5. Cyberfraud: Prevention and detection
  • 6. Responding to cybersecurity incidents

    • Domain 15: Contract and Procurement Fraud Percentage of Exam: 5–10%

  • 1. Basic elements and phases of contracting
  • 2. Types of contract and procurement fraud schemes (e.g., collusion with employees, collusion
  • among contractors, performance schemes)
  • 3. Red flags of contract and procurement fraud
  • 4. Contract and procurement fraud: Prevention and detection

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