CFE$Exam$Review$Course$ …

1 ! 16#20&August,&2015&&&&&&Early&Registra6o n&(through&14&August)&&&In#partnership#w ith# cfe exam Review CourseeludehcS DAY 1 SundayDAY 2 MondayDAY 3 TuesdayDAY 4 Wednesday 8:00-9:20 Interview Theory and ApplicationLaw Related to Fraud Overview of the Legal System Legal Rights of EmployeesFinancial Transactions and Fraud Schemes Cash Receipts Theft of Intellectual Property Consumer FraudFraud Prevention and Deterrence Understanding Behavior White-Collar Crime9:20-9:35 Break9:35-11:00 Techniques Interview Theory and Application (cont.)Law Related to Fraud Criminal Prosecutions for Fraud EvidenceFinancial Transactions and Fraud Schemes Inventory and Other Assets Financial Institution Fraud Health Care Fraud Insurance FraudFraud Prevention and Deterrence Management Responsibilities Auditors Responsibilities11:00-11:15 Break11:15 :40 Techniques Planning the Investigation Data Analysis and Reporting Tools Analyzing DocumentsLaw Related to Fraud Law Related to Fraud Testifying as an ExpertFinancial Transactions and Fraud Schemes Computer and Internet Fraud Bribery and Corruption Procurement Fraud Fraud Prevention and Deterrence Fraud Prevention Programs ACFE Code of Professional Ethics12:40-1:30 lunchGroup lunchGroup lunch1:30-3.

2 00 Techniques Tracing Illicit Transactions Reporting StandardsLaw Related to Fraud Civil Justice System Securities Fraud Money LaunderingFinancial Transactions and Fraud Schemes Accounting Concepts Financial Statement FraudFraud Prevention and Deterrence Fraud Risk Assessment Fraud Risk Management Investigation Techniques Sources of Information Computer Forensics Covert ExaminationsLaw Related to Fraud Money Laundering (cont.) Bankruptcy Fraud Financial Transactions and Fraud Schemes Fraudulent Disbursements Check and Credit Card Fraud 5 ThursdayFraud Prevention and Deterrence Corporate GovernanceGroup lunchGroup lunchCFE Exam Review CourseCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakDubai, UAE: 22 Feb - 26 Feb, 2015 / Dubai, UAE: 10 May - 14 May, 2015 Dubai, UAE: 4 Oct - 8 Oct, 2015 / Doha, Qatar: 29 Nov - 3 Dec, 2015 CFE#Exam#Review# course #in#Lebanon# cfe exam Review CourseeludehcS DAY 1 SundayDAY 2 MondayDAY 3 TuesdayDAY 4 Wednesday 8:00-9.

3 20 Interview Theory and ApplicationLaw Related to Fraud Overview of the Legal System Legal Rights of EmployeesFinancial Transactions and Fraud Schemes Cash Receipts Theft of Intellectual Property Consumer FraudFraud Prevention and Deterrence Understanding Behavior White-Collar Crime9:20-9:35 Break9:35-11:00 Techniques Interview Theory and Application (cont.)Law Related to Fraud Criminal Prosecutions for Fraud EvidenceFinancial Transactions and Fraud Schemes Inventory and Other Assets Financial Institution Fraud Health Care Fraud Insurance FraudFraud Prevention and Deterrence Management Responsibilities Auditors Responsibilities11:00-11:15 Break11:15 :40 Techniques Planning the Investigation Data Analysis and Reporting Tools Analyzing DocumentsLaw Related to Fraud Law Related to Fraud Testifying as an ExpertFinancial Transactions and Fraud Schemes Computer and Internet Fraud Bribery and Corruption Procurement Fraud Fraud Prevention and Deterrence Fraud Prevention Programs ACFE Code of Professional Ethics12:40-1:30 lunchGroup lunchGroup lunch1:30-3.

4 00 Techniques Tracing Illicit Transactions Reporting StandardsLaw Related to Fraud Civil Justice System Securities Fraud Money LaunderingFinancial Transactions and Fraud Schemes Accounting Concepts Financial Statement FraudFraud Prevention and Deterrence Fraud Risk Assessment Fraud Risk Management Investigation Techniques Sources of Information Computer Forensics Covert ExaminationsLaw Related to Fraud Money Laundering (cont.) Bankruptcy Fraud Financial Transactions and Fraud Schemes Fraudulent Disbursements Check and Credit Card Fraud 5 ThursdayFraud Prevention and Deterrence Corporate GovernanceGroup lunchGroup lunchCFE Exam Review CourseCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakCoffee BreakDubai, UAE: 22 Feb - 26 Feb, 2015 / Dubai, UAE: 10 May - 14 May, 2015 Dubai, UAE: 4 Oct - 8 Oct, 2015 / Doha, Qatar: 29 Nov - 3 Dec, 2015!

5 5"Full"Training"Days"! ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""w ith"the"ACFE"(Value"$ )"! 2014/2015"CFE"Exam"Prep" course """"""""In ternaLonal"EdiLon"(Value"$945)"! CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 22@26$February,$2015$$$$$Early$RegistraG on$(through$1$February)$$$Dubai,$United$ Arab$Emirates$"CFE$Exam$Review$ course $(3 0$CPEs)"Fees:$$3,370$@$$$$Early$Registra Gon$Fees:$$2,490"" 29$November$ $3$December,$2015$$$$$Early$RegistraGon$ (16$Nov)$" 10@14$May,$2015$$$$$$$$$$$$$Early$Regist raGon$(through$20$April)$" 4@8$October,$2015$$$$$$$$$$$Early$Regist raGon$(through$21$September)$Doha,$Qatar "CFE$Exam$Review$ course $(30$CPEs)"Fees:$ $3,650$@$$$$Early$RegistraGon$Fees:$$2,7 40"(Value $175)(Value $945)(Value $250)Register#online:# #Cer;fied#Fraud#Examiner#(CFE)#Exam#Revi ew# course #(30#CPEs)&! 5"Full"Training"Days"!

6 ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""w ith"the"ACFE"(Value"$ )"! 2014/2015"CFE"Exam"Prep" course """"""""In ternaLonal"EdiLon"(Value"$945)"! CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 22@26$February,$2015$$$$$Early$RegistraG on$(through$1$February)$$$Dubai,$United$ Arab$Emirates$"CFE$Exam$Review$ course $(3 0$CPEs)"Fees:$$3,370$@$$$$Early$Registra Gon$Fees:$$2,490"" 29$November$ $3$December,$2015$$$$$Early$RegistraGon$ (16$Nov)$" 10@14$May,$2015$$$$$$$$$$$$$Early$Regist raGon$(through$20$April)$" 4@8$October,$2015$$$$$$$$$$$Early$Regist raGon$(through$21$September)$Doha,$Qatar "CFE$Exam$Review$ course $(30$CPEs)"Fees:$ $3,650$@$$$$Early$RegistraGon$Fees:$$2,7 40"! 5"Full"Training"Days"! ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""w ith"the"ACFE"(Value"$ )"! 2014/2015"CFE"Exam"Prep" course """"""""In ternaLonal"EdiLon"(Value"$945)"!

7 CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 22@26$February,$2015$$$$$Early$RegistraG on$(through$1$February)$$$Dubai,$United$ Arab$Emirates$"CFE$Exam$Review$ course $(3 0$CPEs)"Fees:$$3,370$@$$$$Early$Registra Gon$Fees:$$2,490"" 29$November$ $3$December,$2015$$$$$Early$RegistraGon$ (16$Nov)$" 10@14$May,$2015$$$$$$$$$$$$$Early$Regist raGon$(through$20$April)$" 4@8$October,$2015$$$$$$$$$$$Early$Regist raGon$(through$21$September)$Doha,$Qatar "CFE$Exam$Review$ course $(30$CPEs)"Fees:$ $3,650$@$$$$Early$RegistraGon$Fees:$$2,7 40"Lebanon#Chapter#