Topic:INTEGRITY & TRANSPARENCY: DILEMMA OF LAW ENFORCEMENT AGENCIES
RM 80 - ACFE,IIM,CeiO,TIM,MACC,PDRM,KDRM
The MALAYSIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINER (ACFE MALAYSIA CHAPTER #112) the world's premier (acfe.com) provider of anti-fraud training and education.We also welcome members of the public, governments or corporate bodies who wish to learn this specialist skill and seek advise. There are more than 180 ACFE Chapters in the world. ACFE provides bona fide qualifications for Certified Fraud Examiners (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the red flags that indicate evidence of fraud and risk. CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud through adminstration of CFE Exam. Learn more about the CFE skill set.
Fraud Prevention & Deterrence : Topics covered in this section include factors cause of fraud, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.
Financial Transactions & Fraud Schemes: Learning on Financial Transactions & Fraud Schemes, knowledge of : basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.
Investigation: You will learn about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
Law:: We will ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters.