Certified Fraud Examiner Investigator & fraud investigator

Certified Fraud Examiner Investigator
Certified Fraud Examiner

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Fraud Prevention and Detection

  • Small-class format: 20 participant limit

    Internal fraud is costing your organization big money. 

    And in these times, more than ever.

    YouTubeIn a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal employees feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often eliminating employee loyalty while making employees desperate with the prospect of living in a global economy that has all but collapsed. 

    Cutting budgets? Can’t afford training?

    Fraud is a cost too. It has been estimated that internal occupational fraud and abuse costs organizations around 7% of gross revenues. 7 percent! One-fourth of the fraud schemes involve losses greater than $1 million. Most of the frauds are committed by either employees (39.7%) or managers (37.1%). Internal fraud costs your organization a lot of money without ever showing itself on the books as an expense, but it must be controlled as any other costly threat to the organization. Your organization needs to stop this hemorrhage of profits, and it needs to recover what has already been lost. If your organization is trying to cut expenses and save money, don’t allow the expensive disease of fraud and corruption to continue to thrive just because you don’t want to spend money on the less costly knowledge and skills necessary to control the problem.

    This award-winning course will help you and your company:

    • Assess your organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse.
    • Create and take back a hard-copy comprehensive fraud risk assessment.
    • Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets.
    • Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.
    • Prepare you and your attendees for optional testing and accreditation as Certified Fraud Control Associates, Professionals, or Managers.


    Class details

    • Duration: 3 days, 8:30 - 4:30
    • CPE Credit: 24
    • Materials included with live instructor-led training:
      • Class manual (complete hardcopy of the class presentation)
      • Hardcopy policy templates
      • Softcopy policy templates
      • 14 days of unlimited access to online practice exams for exam #FC101
      • 1 attempt for the online certification exam #FC101
      • Current-year membership in the CIS Body of Certified Professionals
    •  business continuity plan
    • Professional Certification: Along with the follow-on two-day Advanced Interview Techniques session, this session fulfills training requirements for certification exam #FC101 for professional ISO certifications:
    • Certificate included with class: Upon course completion, we will provide you with an achievement certificate for 16 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.
    • Recommended prerequisite training: None
    • Catering:
      • Morning refreshments and snack
      • Lunch
      • Afternoon refreshments
    • Hotel and/or Travel: Not included
  • This course fulfills all prerequisite training requirements for CIS exam #FC101.

    Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

    • Skimming
    • Cash Larceny
    • Billing Schemes
    • Check Tampering
    • Payroll Schemes
    • Expense Reimbursement Schemes
    • Register Theft Disbursement Schemes
    • Theft of Non-Cash Assets
    • Corruption and Collusion
    • Common Accounting and Transaction Fraud
    • Fraudulent Financial Statement Schemes

    To ensure that your organization will achieve early success in detecting internal fraud and abuse, attendees will receive information on 178 proactive computerized audit queries that can be performed to help uncover potential problems. Attendees will also analyze and retain 18 case studies to help them get a better real-life exposure to fraud in the work-place. If you are interested in pursuing a career as a fraud investigator, this training session is pre-requisite training for CIS' Certified Fraud Control Manager accreditation, and also serves as excellent preparation for ACFE's Certified Fraud Examiner accreditation.

  • Recommended Attendance by Position
    • Executive officers (CEO/CFO/COO...)
    • Internal fraud investigators / examiners
    • Financial auditors / examiners
    • Operations auditors
    • Systems auditors
    • Department heads
    • Human resource managers who would be involved in potential disciplinary action
    • Purchasing management in charge of managing the tender process
    • Accountants
    • Payroll administrators who need to know more about how managers can commit payroll fraud
    • Accounts payable/receivable administrators
    • Finance department managers
    • Sales managers
    • Security managers
    Why should these people attend?

    Because they all lead, share, or support various roles and responsibilities that are crucial for controlling fraud within an organization.

    See Recommended Roles and Responsibilities Here
    Course Prerequisites

    This course will explore various business processes and environments to help you better understand how to prevent and detect fraud within your organization. Prior business is experience is recommended, but not required.

    Until the right people are properly trained, tasked, and authorized to look for fraud, the only fraud likely to be investigated is fraud which is so blatant and amateur will be investigated. Obviously, any fraud investigator should should first understand how fraud is artfully perpetrated and why. For these reasons, we highly recommend attending this course prior to attending Advanced Interview Techniques for Investigating Internal Fraud and Abuse.

  • certified fraud examiner Allen Keele, CEO of Certified Information Security

    My guarantee to you.

    Preparing for Certified Information Security's professional fraud control exam #FC101 is serious business.

    This is where I can help you. If you first successfully complete:

    • All certification prerequisite course training; and
    • All FC101 online practice exams

    Certified Information Security guarantees your success in passing CIS exam #FC101.

    If you do not pass exam #FC101 on your first attempt after completion of your required course and practice exams, Certified Information Security will allow you to re-test at no additional charge until you successfully pass your certification exam.

  • fraud investigator

    - or-


    2. Corporate Fraud Prevention & Detection

    2. Corporate Fraud Prevention & Detection

    Product details

    Salesprice with discount:
    Sales price: $299.95

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