A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills not found in any other professional field or discipline: CFEs combine knowledge of complex financial transactions with an understanding of methods, the law and how best to resolve cases of suspected fraud.
Fraud Examiners are also trained to understand why fraud occurs and how to prevent it, not just how it manifests itself.
Obtaining the Certification is tantamount to obtaining a business card that is recognised worldwide: a CFE is recognised as a leader in the anti-fraud community, specialising in fraud prevention, detection, contrast and investigation activities. Senapa Consulting is the only partner in Italy that offers the possibility of taking the CFE Exam Review Course, a four-day exam preparation course held by one of our highly specialised instructors.
Our course will help you master the fundamental concepts to obtain the Certification and, together with the in-depth information available on the CFE Exam Prep Course platform to which you will have access, we will provide you with the unbeatable combination to pass the exam.
The course "CFE Exam Review Course and the study support provided by Senapa Consulting (ACFE Autho- rized Trainer exclusively for Italy) enables the acquisition of the skills and knowledge required to pass the CFE examination, which is recognised worldwide for its value and prestige.
4-day online course covering Financial Transactions and Fraud Schemes, Law, Investigation and Fraud Prevention and Deterrence.
The course will help you master the CFE exam-tested concepts: financial transactions and fraud schemes, law, investigation and fraud prevention and deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination to pass the exam.
Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.
