Testimonials
The overall environment was relaxing yet challenging. The courses I took provided me with a specialised, in-depth analysis of today’s banking industry, which helped me in developing the required skills.

Deena Alhilli
Assistant Manager- Legal

Read more
 
How to Contact Us

For enquiries regarding Banking partnerships or programmes

Telephone: +973 1781 5515 Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

For general enquiries regarding the Centre for Banking programmes

Telephone: +973 1781 5521
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it


 
 
CFE Exam Review Course
About the Programme

“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).

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.

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.

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:

  • Financial Transactions and Fraud Schemes
  • Investigation Techniques
  • Legal Elements of Fraud
  • Fraud Prevention and Deterrence (Criminology & Ethics)
Programme Facts
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 The Crowne Plaza Hotel, Kingdom of Bahrain
Timing 9:00 a.m. – 5:00 p.m
Fees

BHD 1,800       ($4,800)

  • CFE Exam Prep Course
  • CFE Exam
  • First year of ACFE membership

For information and registration, please contact:

Khulood Al Thaqafi
Administration Coordinator
Tel: 1781 5521
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

Quick Navigation


 © BIBF. Leading business education in the Middle East. | Legal | Feedback | Site Map

BIBF Maketing & Communications