Certified Fraud Examination Professional (CFEP)
The Certified Fraud Examination Professional (CFEP) certification program is designed to equip individuals with the knowledge and skills needed to detect, investigate and prevent fraud in organizations. As a CFEP, you will play a critical role in safeguarding organizational assets, maintaining financial integrity and mitigating financial risk.
Certification Program Objectives:
- Understanding the economics of crime and how it relates to fraud.
- Identifying and investigating financial crimes and offshore activities, including money laundering and tax evasion.
- Understanding the rules of evidence and how to apply them in the context of fraud investigation.
- Applying net worth theory and expenditure theory to investigate suspected fraud and calculate damages.
- To be certified as CFEP, student should take up a 1.5 hours exam at the designated examination centers.
- The qualifying exam would consist of 50 multiple choice questions, testing core certification modules.
- Professionals with relevant experience and other qualifying criteria may be exempted from the examination.
- Economics of Crime
- Financial Crimes and Offshore Activities
- Evidence Admissibility and Exceptions
- Net worth Theory and Expenditure Theory