do you work in a job or department that involves a€¦ · the anti-fraud fundamentals certificate...
TRANSCRIPT
If you answered “yes” to any of these questions, the Anti-Fraud Fundamentals Certificate
Program is your next step. The program will help you learn the most important concepts and
strategies used in detecting, deterring and preventing fraud. It will enable you to be more effective in your role
because you will be better equipped to recognize and respond to the red flags of fraud.
While perpetrators of fraud most often worked in accounting (17%), the vast majority of perpetrators (82%) worked
in other departments.1
ACFE.com/AFF
Do you work in a job or department that involves a high risk of fraud?
Would a solid grounding in fundamental concepts help you protect your organization against fraud losses?
Would completing an anti-fraud certificate program
demonstrate your professional commitment and open up
new opportunities?
1 ACFE Report to the Nations on Occupational Fraud and Abuse
The program might be right for you if:
; Your role occasionally deals with fraud, but it’s not the focus of your job
; You’ve had some anti-fraud training in the past, but you’d like an overview of the most up-to-date anti-fraud concepts
; You’re interested in switching to an anti-fraud career
; You’ve seen how fraud has destroyed companies like Enron and WorldCom and how their employees lost their entire life’s savings. You want to be proactive in preventing this from happening at your company.
; You have no previous anti-fraud training or experience
[ACFE] self-study courses offer a very cost-effective way to learn new topics and expand one’s skill as a CFE. For me personally, I love the flexibility to study on my own time. With kids, work, home responsibilities, etc. that option is perfect.”
Anthony Coghlan, MS, CFEFreddie MacDirector, Finance Division
Overview The Anti-Fraud Fundamentals Certificate Program will provide you
with the basic knowledge you need to become a valuable asset
in your company’s fight against fraud, even if you have limited
anti-fraud training or experience.
To earn this certificate, you will need to complete 8 online self-
study courses chosen from a catalog of 12 courses. Our program
gives you the flexibility to customize your learning experience by
allowing you to choose the courses that will provide you with the
information most relevant to your interests, your job and your
organization’s anti-fraud efforts.
The Anti-Fraud Fundamentals Certificate
Program consists of three parts:
; Foundational — Complete one course
• Fundamentals of Financial Investigations for Non-Financial Professionals
• Fraud Examination 101
; Required — Complete three courses
• Interviewing Witnesses and Suspects
• Introduction to Bribery and Corruption
• Introduction to Asset Misappropriation
; Elective — Complete four courses
• Ethical Issues for Fraud Examiners
• Sources of Information
• Introduction to Financial Statement Fraud
• Introduction to Contract and Procurement Fraud
• Report Writing
• Legal Issues in Fraud Examinations
• Fraud Prevention
Enroll NowTake the first step to broadening your professional skillset by enroll-
ing in the Anti-Fraud Fundamentals Certificate Program today. Visit
ACFE.com/AFF to enroll now.
Group EnrollmentSpecial pricing is available for groups of 5 or more enrolling at the
same time. Contact the ACFE’s Product Manager at [email protected]
for more information.
GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA
Phone: (800) 245-3321 / +1 (512) [email protected] • ACFE.com/AFF
© 2017 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified Fraud Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “Association of Certified Fraud Examiners,” the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.
Enroll in the Anti-Fraud Fundamentals
Certificate Program today.
Visit ACFE.com/AFF for more information.