Certified Fraud Detection and Prevention Analyst
Finance | Training | 10 May 09 - 14 May 09
Manama, Bahrain

This training program is licensed by the International Association of Certified Valuation Analysts (IACVA) to certify every Certified Fraud Deterrence (CFD) Analyst. The CFD designation is the first major fraudrelated professional designation introduced in nearly two decades. The CFD training program was developed in recognition of the new skill sets required to proactively address the integrity of financial reporting and asset misappropriation.

Unlike other fraud training programs, the Certified Fraud Detection & Prevention Analyst will teach you how to take a proactive role in fraud deterrence. You will be exposed to many different aspects of fraud, including computer fraud and security, common fraud schemes and echniques, forensic science, new techniques in internal accounting controls, and criminal and civil proceedings when fraud has been detected.

You will also participate in a fraud deterrence engagement from its inception to the reporting of the results using real life examples.

This comprehensive, yet indepth, program offers you a cutting edge understanding of the fraud problem, the legal and financial elements of fraud, and a proven system to prevent, detect, and investigate potential fraud situations.

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