Testimonials
I have been taking courses with BIBF since I started my banking Career in mid 2008, and since then, BIBF has always been providing me with the latest knowledge and practice skills to support and improve my work through their experienced faculty staff members. I know I couldn't have reached where I am today without BIBF, and I am sure I will reach my career goals through them as well. BIBF is a never ending relationship.
BIBF is where you learn, I'm proud to study there.

Mohammed A. Bokhammas
Senior Officer - Commercial banking Department,
Al Baraka



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How to Contact Us

For enquiries regarding Banking partnerships or programmes

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For general enquiries regarding the Centre for Banking programmes

Telephone: +973 1781 5521
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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
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