Iyad Mourtada, CFE, CIA, CMA, CCSA, CRMA, CPLP, CSX, M.A. is an international speaker, trainer and author with a diverse background in internal auditing, risk management and fraud examination. Over the last decade, Iyad have taught various unique auditing and fraud related cours-es to multinational corporations and government entities globally. Iyad had used the modern psychology theories

related to fraud combined with innovative, interactive and creative teaching methods to add value to the learning process of more than 10,000 professionals globally. Iyad is an authorized trainer with the ACFE to teach the CFE Exam Review Course in the UAE. He is the author of several in-ternal audit and anti-fraud books and frequent speaker in many international conferences for IIA, IMA and ACFE.

Iyad Mourtada

Expert Trainer

LEORON Professional Develop-ment Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing pro-fessional education on the Na-tional Registry of CPE Sponsors. State boards of accountancy

have final authority on the acceptance of individual cours-es for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and edu-cation. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspir-ing public confidence in the integrity and objectivity within the profession.

5 KEY TAKE AWAYS

1Certified Fraud Examiners possess unique expertise in preventing and detecting fraud, and are highly-valued and sought after by organizations spanning all industries, sectors and sizes.

2 The CFE credential denotes proven expertise in fraud prevention, detection and deterrence.

3CFEs are trained to identify the warning signs that indicate evidence of fraud and fraud risk. They protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

4

CFEs have a unique set of skills not found in any other career field or discipline. They combine knowledge of complex financial transactions with an understanding of investigative techniques, legal issues and the ability to resolve allegations of fraud. Careers in the anti-fraud profession continue to grow as organizations seek individuals with this unique skill set.

5CFEs possess expertise in preventing, detecting and investigating fraud, and this proactive approach reduces the duration and median loss of a fraud.

» Anyone who prefers learning in an instructor-led, classroom setting.

» Individuals who favor table discussions from peers and experienced instructors.

» Those who need a boost or encouragement to take the CFE Exam.

WHO SHOULD ATTEND?

COURSE OBJECTIVES

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.

Delivery Type Group Live

Prerequisites None

Level Advanced Training

This Program is worth 28 NASBA CPE credits

» Structured Learning-Learn how to prepare for the CFE Exam.

» Fast Track-Participate in an intense, 4-days prepara-tion period.

» Interactive Session-Participate in open discussions on a variety of topics in fraud prevention.

» Team Environment-Meet others preparing for the CFE Exam and practicing CFE instructors to help you organize study sessions, review materials, and provide you with tips and processes designed for your busy schedule.

» On-Site Testing-Take advantage of the option to test on-site. Go home knowing you’ve passed the CFE Exam.

BENEFITS OF ATTENDING

May 06-09, 2018 | Dubai, UAE

COURSE OVERVIEWThe CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism.

Companies and government agencies place a high degree of importance on hiring and promoting CFEs to tackle today’s tough anti-fraud challenges and to anticipate the problems of tomorrow. As a result, businesses, gov-ernment entities and law enforcement agencies are increasingly designating the CFE as a preferred credential in their hiring practices.

The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.

Investigation Techniques » Planning and Investigation » Interview Theory and Application » Data Analysis and Reporting Tools » Analyzing Documents » Tracing Illicit Transaction » Reporting Standards » Sources of Information » Computer Forensics » Covert Examinations

Fraud Prevention and Deterrence » Understanding Behaviors » White-Collar Crime » Corporate Governance » Management Responsibilities » Auditors responsibilities » Fraud Prevention Program » ACFE Code of Professional Ethics » Fraud Risk Assessment » Fraud Risk Management

Law Related to Fraud » Overview of the US Legal System » Legal Rights to Employers » Criminal Prosecutions for Fraud » Evidence » Law Related to Fraud » Testifying as Expert » Civil Justice System » Securities Fraud » Money Laundering » Bankruptcy Fraud

Financial Transactions and Fraud Schemes

» Cash receipts » Theft of Intellectual Property » Consumer Fraud » Fraudulent Disbursements » Check and Credit Card Fraud » Accounting Concepts » Financial Statements Fraud » Computer and Internet Fraud » Bribery and Corruption » Procurement Fraud » Inventory and Other Assets » Financial Institution Fraud » Health Care Fraud » Insurance Fraud

PROGRAMTIMINGS

Registration will begin at 08.00 on Day One. The program will commence at 08.30 each day and continue until 16.30. There will be two refreshment breaks and lunch at ap-propriate intervals.

IN-HOUSE If interested to run this course in-house please contact Goran Gakidev at +971 4 447 5711 ore-mail: goran.gakidev@leoron.com

DISTANCE LEARNING PROG. If interested to run this course with our distance learning program please contact Agron Kurtishi at: +971 4 447 5711 or e-mail: agron.kurtishi@leoron.com

May 06-09, 2018 | Dubai, UAE

TERMS & CONDITIONS

1. Payment Terms for LEORON Professional Development Institute (hereafter LEORON PDI)a. 100% payment of the amount in maximum 15 days upon the receipt of the invoice. b. The payment shall be conducted either in cash, credit/debit card, cheque or bank transfer. c. The stated amount is exclusive of Withholding Tax and other duties, taxes and transfer related charges which if

applicable are payable by the client in addition to the stated amount.2. Cancelation and Postponement Policy

a. All cancelations and postponements shall be done in written form.b. In case of client cancelation:

i. No cancelation fee if the cancelation takes place not less than 14 days prior to the beginning of the course,ii. 50% cancelation fee if the cancelation takes place between 7 days and 14 days prior to the beginning of the course,iii. 100% cancelation fee if the cancelation takes place less than 7 days prior to the beginning of the course,

c. In case of client postponement, i. LEORON PDI issues a credit note which states that the paid amount can be used for participation in any of the

company’s courses which are scheduled in a period of 12 months from the date of the credit note.ii. A 25% postponement fee if the postponement takes place less than 10 days prior to the beginning of the course

d. In case of LEORON PDI cancelation:i. A 100% refund shall be applicable if LEORON PDI decides to cancel the event - the client has an option to receive

a credit note which can be used for any course for a period of 12 months.ii. In case of LEORON PDI postponement - the client may choose to participate on the same course at the later date or

to be issued a credit note which states that the paid amount can be used for participation of any of the company’s courses which are scheduled in a period of 12 months from the date of the credit note.

3. Selection of Trainer and LocationSelection of the trainer and training location shall be at the discretion of LEORON PDI. Every effort shall be made to maintain continuity, but, if necessary, LEORON PDI can change the trainer and training location any time prior to commencement of the course.

4. Intellectual PropertyThe copyright, intellectual property and design rights of the learning materials are property of LEORON PDI and its expert trainers. It cannot be copied, shared or reproduced without prior written consent of LEORON PDI.

5. Health and SafetyThe clients must conform to and comply with the Health and Safety Policy and Procedures as laid down by LEORON PDI or its partner organizations when the course is delivered in leased premises. Breaches of these policies and procedures may result with the client being suspended or excluded from the course and premises.

6. Complaints and Refunds Procedurea. LEORON PDI shall deem relevant the following types of complaints:

i. If the contents of a course or the training materials are incorrect or inappropriate.ii. If the duration of the course is significantly different to that invoiced.iii. If the conduct or actions by the LEORON PDI trainer are inappropriate or offensive.iv. If the training delivery is not on a satisfactory level

b. Enquiries and complaints shall be made in written form and have to contain sufficient detail to allow LEORON PDI to compile an official written response.

c. All official enquiries and complaints shall be submitted electronically to Val Jusufi, Managing Director of LEORON PDI, at val@leoron.com

d. LEORON PDI shall officially respond to the complaint no later than 7 days from the date of its reception.7. Force Majeure

LEORON PDI shall not be liable to the clients or be deemed to be in breach of any agreement it has concluded with them for any delay in performing or failure to perform any of the LEORON PDI’s obligations in respect of the services if the delay or failure was due to any cause such as war, warlike activities, fire, storm, explosion, national emergency, labor dispute, strike, lock-out, civil disturbance, actual or threatened violence by any terrorist group, newly enacted law or regulation or any other cause not within the control of LEORON PDI.

8. Governing LawThis contract shall be governed by and construed in accordance with the Laws and Regulations of the DMC-CA Authority in Dubai, UAE.

I have read and agreed to the following terms and conditions!Signature:

*Note: If your PDF reader is not able to submit this registration form, please save a local copy, attach it, and send it via Email to: register@leoron.com

COURSE DETAILSCERTIFIED FRAUD EXAMINER

Date: May 06-09, 2018 Location: Dubai, UAE

leoron.comREGISTRATION FORM

DELEGATE DETAILS

1Name: Job Title:

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2Name: Job Title:

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3Name: Job Title:

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(Name to Appear on the Certificate, Please PRINT Clearly)

Name: Position:

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FINANCE (ACCOUNTS) PAYABLE DETAILS

COMPANY DETAILS

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Address:

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Pay by INVOICE

4 EASY WAYS TO REGISTER

T: +971 4 447 5711

F: +971 4 447 5710

E: register@leoron.com

W: www.leoron.com

COURSE FEE: US$ 4190SAVINGS & DISCOUNTS

GET US$ 400 DISCOUNT if you register 2 months before the course

GET US$ 200 DISCOUNTif you register 1 months before the course

GROUP DISCOUNTS*

3-4 Delegates 20%

5 Delegates 25%

*please note that all group discounts are given on the original course fee** all prices are VAT-exclusive.