Authorised Training Centre (ATC)

Forensic . Advisory . Fraud

4th Floor Ntinda Complex

Plot 33, Ntinda Road,
P.O. Box 40292, Kampala.
Off: +256(414)231136
Email: premium@summitcl.com
www.forensicsinstitute.org

Become a Certified Fraud Examiner (CFE)

(If you pass the exam you become a CFE)

Course Details
Cost

US $ 800 (Tuition)

Venue

Institute of Forensic & ICT Security,4th Floor, Ntinda complex, Plot 33 Ntinda Road

Course

Certified Fraud Examiner

Flexible
learning

Week days evening: Monday, Tuesday and Thursday (6:00 pm - 9:00pm)

Flexible Classes Visit www.summitcl.com, www.forensicsinstitute.org for details

You have an option of 1 week intense full day Boot Camp or 1 month weekend classes

Certified Fraud Examiners (CFEs) perform a variety of services in many different industries throughout
all sectors of an organization. They are part accountant, part investigator, part attorney, and part
criminologist.The ACFE is the worlds largest anti-fraud organization and premier provider of antifraud training and education. Together with nearly 65,000 members, the ACFE is reducing business
fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Increase your chances to succeed with CFE after your name.

010101
1010

of Forensics
is Institute
and ICT Security

www.summitcl.com, www.forensicsinstitute.org

As an anti-fraud professional, how does your level

of compensation compare with that of your peers? Are
you armed with the information you need to ensure your
career is moving in the right direction?
James D. Ratley, CFE
ACFE, President and CEO

CFE Course Outline

Financial Transactions and Fraud

Core
module
3

Core
module Schemes
1
Accounting concepts

Core
module
2

Financial statement fraud

Asset Misappropriation: Cash receipts
Asset Misappropriation: Fraudulent
Disbursements
Asset Misappropriation: Inventory
and Other Assets
Bribery and Corruption
Theft of Intellectual Property
Financial Institutions Fraud
Cheque and Credit Card Fraud
Insurance Fraud
Health Care Fraud
Consumer Fraud
Computer and Internet Fraud
Public Sector Fraud

Law (Course is based on US Legal System. However, if you prefer, we shall

customize for Uganda Legal System).
Overview of the legal system
The law related to Fraud
Bankruptcy (Insolvency) Fraud
Securities Fraud
Money Laundering
Individual Rights
The Civil Justice System
The Criminal Justice System
Evidence
Testifying as a Witness

Enquire Now >>

Core
module
4

Investigation
Analysing Documents
Interview Theory and Application
Covert Examinations
Sources of Information
Accessing Information Online
Data Analysis and Reporting Tools
Digital Forensics
Tracing Illicit Transactions
Reporting Standards
Fraud Examination Checklist
Sample Reports
Engagement Contracts and Opinion Letters
Fraud Prevention and Deterrence
Understanding Human Behavior
Theories of Crime Causation
White Collar Crime
Organizational Crime
Occupational Fraud
Fraud Prevention Programs
Fraud Risk Assessment
Fraud Risk Management
Managements and auditors
Responsibilities
Corporate Governance
Ethics and Fraud Examiners
ACFE Code of Professional Ethics
CFE Code of Professional Standards
Bonus: Free tools and templates for your
fraud examination career. Sample anti-fraud
policy, sample whistleblowers policy, sample
audit programs for virtually all kinds of fraud
examinations. You will be respected at all
levels in your organization.

premium@summitcl.com, 0414 231136, 0414 505478, 0312 517236

www.summitcl.com, www.forensicsinsitute.org