CFE Exam Review Course

Transcription

1 CFE Exam Review Course Leading Excellence in Banking

2 BIBF plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training solutions in the areas of Accounting and Finance, Academic, Executive development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution. BIBF covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations. BIBF continues to exceed global benchmarks for many of the qualifications it offers with its affiliates. Since its inception in 1981, BIBF has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades. Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their diverse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice. BIBF has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice. For further information, please visit

3 About the Program intro Threats emanating from fraud or other unethical activities have attracted and continue to demand increased attention from the leaders of organizations, investors, regulators and a host of other stakeholders. Hence, there is an increased need for professionals versed in the prevention, detection and investigation of those threats. Possessing the Certified Fraud Examiner (CFE) credential provides a competitive advantage compared to non-certified individuals. CFEs perform a variety of activities including forensic accounting, audit, consulting, and fraud and security investigations. They examine allegations of fraud, recommend anti-fraud controls, assist in the resolution of financial disputes or the valuation of assets, and are expert witnesses in financial investigations. Organizations employing CFEs within their governance, risk management and control structures can reduce the impact and lifetime of frauds by half (Source: 2014 Report to the Nations). The Association of Certified Fraud Examiners (ACFE) is the world s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Members of the ACFE include auditors, CPAs and investigators; national, state and local law enforcement officers, prosecutors, security professionals, and risk and loss managers. Bahrain Institute of Banking and Finance PO Box 20525, Manama, Kingdom of Bahrain Tel: , Fax: , infodesk@bibf.com, Website:

4 CFE Exam Review Course Instructors D. Bruce Dorris, J.D., CFE, CPA, CVA Vice President and Program Director Association of Certified Fraud Examiners John D. Gill, J.D., CFE Vice President - Education Association of Certified Fraud Examiners DATE October 19-23, 2014 *Application deadline is October 4, 2014 VENUE TIMINGS The Crowne Plaza Hotel, Kingdom of Bahrain 9:00 am 5:00 pm PRICING BHD 1,800 $ 4,800 CFE Exam Prep Course CFE Exam First year of ACFE membership Target Audience This certification is awarded by the ACFE Board of Regents to professionals who have proved to possess specific knowledge in the following subject areas: and Fraud Schemes Techniques Legal Elements of Fraud and Deterrence (Criminology & Ethics) CFE Exam Review Course

5 Agenda Day One Day Two Day Three Day Four Day Five 9:00 am - 11:00 am Techniques Law Law 11:00 am - 11:10 am Break 11:10 am - 1:00 pm Techniques Law 1:00 pm - 2:00 pm Lunch 2:00 pm - 3:25 pm Techniques Law 3:25 pm - 3:35 pm Break 3:35 pm - 5:00 pm Techniques Techniques Exam Law Exam Exam Exam CFE Exam Review Course

6 Exam Format and Times The on-site exam is only for course attendees and will be administered in written form. The on-site exam follows the same format as the electronic exam: 125 questions per section. You will read the questions and mark your answers on a Scantron answer sheet. An ACFE staff member will grade the tests on-site, providing your results for each section within a few minutes. During these times, attendees may also take or retake other sections of the exam as needed. Taking the exam on-site is optional; attendees may sit for the exam after the conclusion of the program. However, participants may take the online exam at any time. Retaking Sections If you fail a section of the exam, you may retake it either on your own computer or on-site during any of the times listed above. There is no charge for retaking sections. You will only need to retake those sections that you do not pass. Passing Exam If you pass all four sections, you will receive a personalized letter confirming your achievement. Passing the exam does not mean that you are certified or eligible to use the CFE credential until your CFE exam application has been submitted and approved by the ACFE certification team. Upon certification, your certificate would be mailed within two to three weeks. Registration Once you register by filling the attached registration form, you will receive an communication from the ACFE giving you access to study materials and providing you with steps to apply for the CFE Exam. The deadline for registration is October 4, CFE Exam Review Course

7 Contact details For further information please contact: The Programme Coordinator Tel: / Fax: CFE Exam Review Course

8 Contact details For further information please contact: The Programme Coordinator Tel: / Fax: Leading Excellence in Banking