Certified Fraud Examiner Programme

PROGRAMME OVERVIEW

In partnership with Al Nazaha Association, the UAE ACFE Affiliate, the Certified Fraud Examiner (CFE) Programme is an intensive four-day training designed to equip professionals with the knowledge, tools, and confidence to excel in the globally recognised CFE Examination. Delivered through a mix of lectures, case studies, and practical applications, the programme provides a comprehensive learning experience that bridges theory with real-world practice.

Participants will gain in-depth knowledge across the four pillars of fraud examination:

Investigation – techniques to gather evidence, conduct interviews, and manage fraud cases.
Financial Transactions & Fraud Schemes – detection of common fraud risks, schemes, and financial red flags.
Law – legal principles, regulatory frameworks, and enforcement strategies.
Fraud Prevention & Deterrence – corporate governance, internal controls, and proactive strategies to mitigate fraud.

PROGRAMME BENEFITS

WHO IS IT FOR ?

The programme is designed for professionals across Abu Dhabi and the wider region whose work directly involves fraud prevention, detection, and governance. It is particularly valuable for audit practitioners, compliance officers, and risk management specialists seeking to strengthen their expertise in identifying and mitigating fraud risks.

The course also benefits fraud investigators, finance professionals responsible for monitoring and reporting transactions, and internal control practitioners dedicated to safeguarding organisational integrity. Whether you are advancing your career in audit, compliance, or financial crime prevention, this programme provides the essential knowledge and globally recognised credential to take the next step.

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The CFE Examination

The exam is divided into four modules – Investigation, Financial Transactions & Fraud Schemes, Law, and Fraud Prevention & Deterrence – each with 100 questions. A passing score of 75% is required in each section.

Additional Features

Additionally, all CFE Programme participants will receive the benefits below to enrich their learning experience.

One-year ACFE membership with access to global resources and networking opportunities.
CFE Exam Prep Course with 1,400+ practice questions.
Fraud Examiners Manual – the definitive reference guide for fraud professionals.
Certificate of 30 Continuing Professional Education (CPEs) upon completion.
CFE Course Workbook with case studies and exam-focused breakdowns.

PROGRAMME SPECIFICATION

Certification

ADGM Academy Certificate of Completion and Association of Certified Fraud Examiners (ACFE) Certificate

DURATION

Four days

DELIVERY MODE

Virtual

TOPIC

Interview theory and application
Identifying suspects and red flags
Asset misappropriation and cash receipts
Bribery and corruption
Cyber-enabled fraud
Fraud risk management
Internal controls and compliance
Preventative frameworks

LEARNING OUTCOMES

Participants will be introduced to the fundamentals of investigative techniques, with a strong focus on interview theory and practical application. The session will explore methods for conducting effective interviews, from preparation and questioning strategies to building rapport and assessing credibility.

In addition, participants will learn how to identify potential suspects, detect behavioural cues, and recognise common red flags that signal fraudulent activity.

This session delves into the wide range of financial fraud schemes that organisations face, with a particular focus on asset misappropriation, manipulation of cash receipts, bribery and corruption, and emerging cyber-enabled fraud.

Participants will examine how these schemes are carried out, the warning signs that indicate fraudulent activity, and the financial and reputational risks they create. The module also explores detection methods and control mechanisms that can help mitigate these risks.

This module provides a comprehensive understanding of the legal principles and statutes that govern fraud examination, prosecution, and enforcement in both civil and criminal contexts.

Participants will explore how laws apply to cases of asset misappropriation, manipulation of financial records, and cyber-enabled fraud, with attention to both local and international regulatory frameworks.

The session covers critical topics such as rules of evidence, rights of the accused, investigative powers, and the role of courts and regulatory authorities in addressing fraud.

The final day of the programme focuses on building robust systems and strategies to proactively prevent and deter fraud within organisations. Participants will gain a deep understanding of fraud risk management frameworks, including how to identify vulnerabilities, design effective internal controls, and establish monitoring mechanisms that safeguard organisational integrity.

The session also highlights the importance of a strong compliance culture, ethical leadership, and corporate governance practices that reinforce accountability across all levels of an organisation. Preventative measures such as whistleblowing mechanisms, staff training, and continuous risk assessments will be discussed, alongside global best practices and regulatory expectations.