The Association of Certified Fraud Examiners’ (ACFE) Principles
of Fraud Examination short course provides fundamental training and
professional development in fraud examination. The course has a
practical focus and is designed for all fraud examiners, from new
entrants to experienced practitioners.
During the three-day course you will explore the basic areas of
fraud examination, including:
- The legal elements of fraud
- Planning an investigation
- Analysing and managing financial information
- Interviewing prospective witnesses
- Computer forensics
- Fraud prevention
Each topic will develop your understanding and equip you with
the skill set necessary to examine both simple and complex fraud
cases.
During the session you will have the opportunity to interact
with your colleagues and peers and participate in instructor-led
discussions.
This course is designed and delivered by fraud experts from the
Association of Certified Fraud
Examiners (ACFE), the world's largest anti-fraud organisation,
with nearly 50,000 members worldwide. BPP Business School is an
accredited study centre for ACFE courses.
Key Features of the Principles of Fraud Examination
course
- Equips you with a strong foundation in fraud prevention,
detection and deterrence
- Provides practical, timely solutions for dealing with common
day-to-day challenges
- Taught by ACFE-accredited tutors offering experienced industry
expertise
- Held at our convenient, superb business school premises in the
City of London
- Earns you 18 hours of CPD/CPE credits
- Includes lunch and refreshments
For information regarding the ACFE short course
costs, please click here.