- +420 725905280
- info@soissons.org
- Modrinova 444, 25064, East Prague
Training-CFI-3-2025
This comprehensive 10-day training program is designed to equip bank staff from Uzbekistan with the skills and knowledge required to become Certified Fraud Examiners (CFE). The training will be conducted in Germany and will culminate in certification for all trainees.
- Understand the fundamentals of fraud examination
- Learn advanced fraud investigation techniques
- Gain knowledge of legal aspects related to fraud
- Develop skills for financial transactions analysis
- Prepare for the Certified Fraud Examiner (CFE) exam
Day 1 : Introduction to Fraud Examination
- Welcome and orientation
- Overview of the CFE credential and its importance
- Introduction to fraud types and schemes
Day 2 : Fraud Prevention and Deterrence
- Principles of fraud prevention
- Understanding behavior and motivations of fraud perpetrators
- Implementing effective fraud deterrence measures
Day 3 : Financial Transactions and Fraud Schemes
- Analyzing financial statements
- Recognizing common and advanced fraud schemes
- Case studies and practical exercises
Day 4 : Investigative Techniques
- Planning and conducting fraud investigations
- Interviewing witnesses and suspects
- Collecting and preserving evidence
Day 5 : Legal Aspects of Fraud Examination
- Understanding the legal framework
- Reporting fraud to authorities
- Legal consequences for fraud perpetrators
Day 6 : Exam Preparation
- Review of key concepts
- Practice exams and quizzes
- Strategies for successful exam completion
Day 7 : Mock Examinations
- Full-length practice exams
- Reviewing answers and explanations
- Identifying areas for improvement
Day 8 : Advanced Investigation Techniques
- Forensic accounting methods
- Use of technology in fraud detection
- Analyzing complex fraud cases
Day 9 : Preparation for Certification
- Final review sessions
- Individual mentoring and guidance
- Confidence-building exercises
Day 10 : Certification Exam
- Taking the Certified Fraud Examiner (CFE) exam
- Receiving certificates for all successful trainees
- Closing ceremony and feedback session
Upon completion of this intensive training program, bank staff from Uzbekistan will be well-prepared to tackle fraud in their organizations and will receive the Certified Fraud Examiner certification, enhancing their professional credentials and contributing to the integrity and security of their institutions.