Attend our next CFE Exam Review Course and

Become a Certified Fraud Examiner

Lagos NG, Mar 19 - 22, 2020

CFEExamReviewCourse:Yourguidetopreparingfortheexamsandearningyourcredential.

FUELYOURCAREERIMPACTYOURCOMPANYPROTECTTHEECONOMY

Lagos NG, May 28 - 31, 2020 Lagos NG, Sep 17 - 20, 2020Lagos NG, Dec 03 - 06, 2020

Accra GH, April 02 - 05, 2020Accra GH, Aug 20 - 23, 2020 Accra GH, Nov 19 - 22, 2020

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Taking the steps to become a Certied Fraud Examiner (CFE) will position you as a leader in the anti-fraud community and attending the CFE Exam Review Course is an excellent way to get on the fast track to receiving your certication. Use this guide to learn more about attending the 4 days instructor led CFE Exam Review Course in Nigeria & West Africa and earning your CFE credential. You'll also nd some great resources to answer additional questions and network with other anti-fraud professionals.

RabloWoods Professional Services has signed an agreement with the ACFE as Authorised Trainer with exclusive rights to offer the CFE Exam Review Course in West Africa.

ACFE Authorised Trainer

Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells' insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination. www.acfe.com

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public condence in the integrity and objectivity within the profession

The CFE Qualification

CFEs have a unique set of skills that are not found in any other career eld or discipline; they combine knowledge of complex nancial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Learn more about the CFE skill set.

The Certied Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red ags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the rst place.

To become a CFE, an individual must pass a rigorous

test on the four major disciplines that comprise the fraud examination body of knowledge:

- Investigation

Prospective CFEs must also meet high professional, educational and ethical standards, as well as continuing professional education requirements.

The CFE credential is recognized in the hiring and promotion of leading organizations, including the Central Bank of Nigeria, Commercial Banks In Nigeria, Big 4 Audit Firms, Indigenous Accounting/ Audit Firms, Multinationals in various sectors, Legal Firms, Government Anti Corruption Agencies (EFCC, ICPC etc), Police, Forensic Audits, Internal Audits, Financial Control, Compliance, Risk Management, Investigation units of companies.

- Financial Transactions and Fraud Schemes- Fraud Prevention and Deterrence

- Law

To become a CFE in Nigeria, attend our CFE Exam Review Course to enable you to master the skills and knowledge you need to pass the CFE Exam rst time.

The recognition and acceptability of the CFE credential is exceptional both in Nigeria and across the globe. As a Certied Fraud Examiner, you are a part of a recognized group of anti fraud professionals whom are respected and whose opinions on professional fraud issues are undoubted.

About the ACFE

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When you attend this course A-Z, you will have the opportunity to be trained by the nest CFEs; With the option of taking your exams on-site, you can walk away

The programme 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, ACFE approved learning materials, unrivalled faculty of anti-fraud instructors, will provide you with an unbeatable combination for passing the exam.

The CFE Exam Review Course is a 4 day instructor led workshop, designed to equip CFE exams candidates with the requisite preparation to pass the rigorous CFE Exams rst time. It provides the skills and knowledge applicable in the work place.

RabloWoods Professional Services with our team of expert instructors will deliver the CFE review course in an interactive and creative way with support from the Education department of the Association of Certied Fraud Examiners in Texas, USA.

abloWoods Professional Services, a leading Anti-RFraud focused Training and Consul t ing Organization is the sole ACFE Authorised Trainer

in Nigeria and Ghana having signed an agreement with the Association of Certied Fraud Examiners, headquartered in Texas, USA to be the exclusive provider of the Certied Fraud Examiner (CFE) Exam Review Course in West Africa.

2. Begin to prepare for the CFE Exam: Your course registration fee for the CFE Exam Review Course includes the CFE Exam Prep Course software, which contains study questions and practice tests that simulate the actual CFE Exam experience. The CFE Exam prep course and the instructor led CFE Exam Review Class is a powerful combination designed with the busy anti-fraud professional in mind for adequate preparation that will enable them to pass the rigorous CFE exam rst time.

4. Pass the CFE Exam: You have the option of taking your exams on site. The CFE Exam Review Course is designed as a fast track route for busy anti-fraud professionals to master the concepts, digest learning, and pass the exams.

1. Be an Associate member of the ACFE in good standing: One year membership fee is included as part of your course registration. Membership is a requirement to take the CFE Exam and earn your CFE credential.

Steps you will follow to become a CFE:

3. Submit the CFE Exam Application: Your course registration fee for the CFE Exam Review Course includes the CFE Exam application fees. We recommend you gather your documentation and send it all together along with your application prior to arriving at the CFE Exam Review Course

in condence knowing that you have passed your exams.

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About Rablowoods Professional Services(Sole ACFE Authorised Trainer in Nigeria)

preparation period

- Structured Learning: Learn how to prepare for

- Fast Track: Participate in an intense 4-day

- Ins t ruc tor-Led: Rece ive guidance f rom experienced instructors

- Interactive Sessions: Participate in open discussions on a variety of topics in fraud prevention

the CFE Exam

Benets of the CFE Exam Review Course

- Team Environment: Meet others preparing for the CFE Exam and practicing CFE instructors to help you organize study sessions, review materials, and to provide you with tips and processes designed for the working professional's busy schedule

- On-Site Testing: Take advantage of the option to take the online CFE Exam onsite.

CPE Credit: 30 hours

Taking the steps to become a Certied Fraud Examiner (CFE) will position you as a leader in the anti-fraud community and attending the CFE Exam Review Course is an excellent way to get on the fast track to receiving your certication. Use this guide to learn more about attending the 4 days instructor led CFE Exam Review Course in Nigeria and earning your CFE credential. You'll also nd some great resources to answer additional questions and network with other anti-fraud professionals.

We are pleased to offer our CFE Exam Review Course attendees the option of taking the online CFE Exam on site.

Take Your Exam Before You Leave !

- One year Associate Member Fee ($150 Value)

- Money Back Pass Guarantee (Invaluable)

Pay only $1800 but enjoy $4,000 worth of value

- 2019 CFE Exam Prep Course ($945 Value)

- ACFE Approved workbook (Invaluable)

- 30 CPE certicate from the ACFE (Invaluable)

- Flash App (ios & Android)

INSTALLMENT PAYMENT OPTIONS AVAILABLE

Pricing: $1,800 / N657,000 (excluding VAT)

- CFE Exam Application Fee ($350 Value)

- 4 days instructor led training ($1,250 Value)

05CFEExamReviewCourseDetails

www.rablowoods.com * A RabloWoods Professional Services bespoke programme for newly qualied CFEs in any area of Specialization.

Lagos,NG(March19-22,2020) Accra,GH(April2-5,2020)Lagos,NG(May28-31,2020) Accra,GH(August20-23,2020)Lagos,NG(September17-20,2020) Accra,GH(November19-22,2020)Lagos,NG(December3-6,2020)

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- Adukwu Michael, Financial Crime Investigator, EFCC

The CFE Review course actually helped to broaden my understanding of complex nancial transaction while impacting more knowledge in forensic method. As an investigator, the CFE Review course has also deepened my appreciation of what is expected from me from the point investigation starts to it's logical conclusion in the court. RabloWood did justice to the review course and i appreciate it.

- Festus Chidiadi, Auditor and Investigator, Fedelity.

- Mr Ikechukwu, Auditor AMCON.

- Oluyori Emmanuel, Investigator, UBA.

y approach to investigation has changed after Mthe training. Even in my reporting, I have seen a lot of positive changes too. The ideas keep ying

in once I am assigned a task to do. I now know issues I am allowed to form opinions on and those I am not as a CFE.

The CFE review course has greatly impacted delity in me the way I carry out my investigations. Outputs are purely fact based. I am also always conscious that issues could end in litigation, hence care is taken in the way evidences are obtained and preserved.

The CFE review course has really helped me to grow my current skills in fraud prevention and deterrence. I found the review course very apt to my job function as an Investigation Ofcer in my organization. Now I know that the most effective fraud prevention method is to increase the perception of detection.

The CFE review course has provided me with the relevant tools needed to conduct an investigation inline with legal requirements and also to develop an investigation guideline. - Mr Adewuyi Odeniyi, Operational Auditor, EKEDC.

Without mincing words being a CFE placed me on a new pedestal at my place of work , as I now speak as an authority in the eld of fraud investigations. Nothing feels like being respected for being knowledgeable.

- Jaga, Head Investigation & Fraud Management, UBA

- Lillian Egbosiuba, CDMSO, Access Bank.

- Taiwo Abilikpi.

It broadened my knowledge base, increased my knowledge on red ags. It is easier to detect any form of fraud attempt once I get a request from branches to treat for phone number change. It has kept me in check on how to take security measures in my work place, most especially my system.

CFE is a must for all auditors and investigators. The knowledge acquired is still being used during audit review process in the ofce, and it also helps in enriching investigation reports. You will see things differently after the CFE.

Firstly, passing the exams validated my competence to lead the fraud investigation team in my bank. Secondly, my ideas and recommendations are respected more and valued. Thirdly, I can speak more condently on related topics as a subject matter expert.

The certication's body of knowledge has enhanced my capacities with the conduct of investigations as well as increasing my awareness on the red-ags to take note off with the review of nancial transactions. - Mr Samuel Shehu, Team Lead, Systems Control.

- Jim Oscar, Investigator, FBI.

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Testimonials from past attendees

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According to the global fraud report to the nation, Survey data indicates that on the average a CFE earns 31% more than a non-CFE. The median total compensation for a CFE was $89,868 compared to $68,629 for a non-CFE

CFE certication provides holders with management knowledge and returns immeasurable value to organisation. Respondents conrmed that majority of their C-level ofcers or key decision makers hold the prestigious CFE certicate

79%of respondents who held director-level positions were CFEs

• Accounting department employees perpetrate

fraudsters although median loss increases with

• Fraud rate and magnitude is proportional to

• More men commit fraud than women but median loss is more in the latter

to fraud each year.

more fraud than any other department

educational level

• Age 31 and 45 is the median age of most

• A typical organization loses 5% of its revenue

age

• Employees commit more fraud than

• It is easier and quicker to detect fraud committed by employee than by

Executives but with lesser median loss

the time sooner and have losses 55 percent • Organizations with CFEs uncover frauds half management/owner

lower than those without CFEs

- Optional Onsite Exam (3:30pm - 5:00pm)

Day 1

Day 2

- Investigation Techniques (7:30am - 3:00pm)

- Optional Onsite Exam (3:30pm - 5:00pm)

- (7:30am - 3:00pm)Fraud Prevention and Deterrence

- Financial Transactions and Fraud Schemes (7:30am - 3:00pm)

(3:30pm - 5:00pm)

Day 3

- Law Related to Fraud (7:30am - 3:00pm)

- Optional Onsite Exam

Day 4

- Optional Onsite Exam (3:30pm - 5:00pm)

CFE Exam Review Course Schedule

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CFE EXAM TRAINING COURSE SYNOPSIS:COURSE TOPICS

Ø Reporting Standards

Ø Data Analysis and Reporting ToolsØ Interview Theory and ApplicationØ Planning the Investigation

Ø Computer Forensics

Ø Analyzing Documents

Ø Tracing Illicit Transactions

Ø Covert Examinations

Ø Sources of Information

INVESTIGATION TECHNIQUES

Ø ACFE Code of Professional Ethics

Ø Corporate Governance

Ø Auditor’s Responsibility

Ø FRAUD PREVENTION AND DETERRENCE

Ø Management Responsibility

Ø White-Collar Crime

Ø Fraud Risk Assessment

Ø Understanding Behavior

Ø Fraud Risk Management

Ø Fraud Prevention Programs

Ø Legal Rights of Employees

Ø Money Laundering

Ø LAW RELATED TO FRAUD

Ø EvidenceØ Criminal Prosecutions for Fraud

Ø Testifying as Expert

Ø Bankruptcy Fraud

Ø Law Related To Fraud

Ø Securities Fraud

Ø Overview of the U.S. Legal System

Ø Civil Justice System

Ø Computer And Internet Fraud

Ø Inventory And Other Assets

Ø Bribery And Corruption

Ø Health Care Fraud

Ø Procurement Fraud

Ø Insurance Fraud

Ø Financial Statement Fraud

Ø Financial Institution Fraud

Ø Consumer Fraud

Ø Cash Receipt

Ø Fraudulent Disbursement

Ø Accounting Concepts

FINANCIAL TRANSACTIONS AND

Ø Theft of Intellectual Property

Ø Check And Credit Card Fraud

FRAUD SCHEMES

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Learning Centre & Advisory

Authorised Instructors

Mutiu Fakorde

Ou

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Fa

cu

lt

y

AbdulRasheed BawaEFCC Zonal Head, Port-Harcourt

Expert Discussants

Adesola OsujiControl Monitoring and StandardsLead, First Bank Nigeria

Chief Operating OfcerRabloWoods Counter Fraud

Over the years, he has gathered cognate experience working with local and international conglomerates including Wood Mackenzie/PCG Consulting, KPMG, The United Nations World Food Program, PML Advisory Limited, RabloWoods Counterfraud Learning Center amongst others in different climes across Europe, Africa and Asia.He is a first class graduate of Agricultural Economic, Chartered Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Risk Management Assurance (CRMA) and International Certificate in Banking Risk and Regulations (ICBRR), Proficiency Certificate in Management (PCM), CIMA Certificate in Business Accounting and Diploma in Management Accounting.

Mutiu Fakorede is a seasoned strategy, finance & risk management professional with several years of experience across financial services, oil & gas, telecommunications, DFIs, humanitarian, FMCG and construction industries. Mutiu is a Big-4 trained risk and compliance professional and highly skilled in in enterprise & financial risks management, internal control and compliance, internal audit and fraud investigation, process and performance improvement and strategy development and review. He is an astute facilitator of both in-house and open training and certification courses.

AbdulRasheed Bawa is an astute Law Enforcement Agent, having joined the EFCC in 2004 as part of the first Cadet, he has almost 14 years experience in Investigation and Fraud detection. He is a Certified Fraud Examiner, Certified Anti Money Laundering Specialist. He is currently Principal Detective Superintendent at the Economic and Financial Crimes Commission (EFCC).

Adesola Osuji is a fraud management/internal control/ audit expert with over 14 years of experience in various roles in the financial services industry. She is currently the Control Monitoring and Standards Lead for one of the foremost Tier one Banks in Nigeria. She is a lawyer called to the Nigerian bar over 15 years ago, a Certified Fraud Examiner, a member of the Chartered Institute of Secretaries, and the Chartered Institute of Arbitrators. She is a renowned speaker who is passionate about fraud management in the payments spaces, and has had the privilege of providing insights into the policy direction of fraud management on many occasions.

Oyeyemi OludipeProcess and Control Improvement Manager at the Nigerian Beweries

Oyeyemi Olufidipe is an experienced Government Risk and Compliance (GRC) professional with core competence in IT and non IT improvement initiatives. He is a Certified Fraud Examiner, (CFE), Certified information System Auditor (CISA), Certified Ethical Hacker and a CISCO Certified Network Administrator (CCNA). He is currently Process and Control Improvement Manager at the Nigerian Beweries Plc.

Femi FatobiChief Audit Executive

Femi Fatobi is an audit and risk management expert, and the current Chief Audit Executive of Rand Merchant Bank Nigeria. He has over sixteen years of experience in professional banking. He is a strategist with vast knowledge in corporate governanc e, control, treasury, and trade services.

Rand Merchant Bank

Ghana Expert Discussants

Stephen Enebeli Annan, CFESenior Consultant, Baker Tilly, Ghana

.

Stephen is a member of the Institution of Chartered Accountants, Ghana (ICAG) and a Certied Fraud Examiner, (CFE). He is an Advisory Council Member of the Texas-based

Stephen Enebeli Annan is a professional staff with Baker Tilly, Ghana. He has a pool of experience in the eld of audit, accountancy and business advisory consultancy to private, local and multi-national companies, donor funded projects, government and non-governmental organisations.

Ransford Nana Addo Jnr is a young man passionate about the Fraud Management and investigations. He is currently the Head of Financial Crime Management of Fidelity Bank Ghana Limited. Before taking up this role, he was the Head of Fraud Risk Management at Ecobank Group. Ransford was the Investigation & Intelligence Manager for Vodafone Ghana prior to joining The Ecobank Group in 2011. His rich experience and understanding of Fraud Management in the Banking and Telecommunication Industries has made him one of the most sought after facilitators within the Anti Fraud Ecosystem home and abroad. Ransford is a Certied Fraud Examiner (CFE)

Ransford AddoHead, Financial Crime Management, Fidelity BankGhana Limited

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(CPE Awarding)Our 2020 Master Classes Calendar

• 23 October 2020• 8 August 2020

• 22 February 2020• 6 June 2020

RabloWoods also provides continuous professional training opportunity where CFE holders acquire current knowledge applicable in their daily work in combating fraud but also gain CPCPES to maintain their certications. Below is our CPRE awarding Master Classes for 2020 Calendar Year

TRAINING CALENDAR FOR 2020

Every organization is vulnerable to fraud. Today’s economic climate has increased the incentive of employees and third parties to act unethically. This has forced organizations to take a strong anti fraud stance, proactive, and comprehensive approach to combat fraud. This means making sure staff are sufciently educated and possess tools they need to implement fraud prevention and detection programs.

In view of the foregoing, we have developed bespoke training programs to meet current needs of various sectors and industries. Our training topics are listed below, please contact us for your choice

• ; a veritable Tool to combat fraud in the workplaceCorporate Fraud Risk Assessment

• Fraud Management in the Management TechniquesDigital World / e-Fraud• ; focus on Logistics, Oil & Gas, FMCG & Financial ServicesPreventing Procurement Fraud

• Mechanics of Developing a Fraud Response Plan• ; the how & whyFraud Risk Management

• P Management Methodsersonnel Fraud• Conducting in the Modern TimesFraud Investigation• in Fraud InvestigationEvidence Gathering, Admissibility and Usage• Understanding the Legal Elements of Fraud• The Mechanism of Credible Expert Witnessing

Lagos NG, Mar 19 - 22, 2020Lagos NG, May 28 - 31, 2020 Lagos NG, Sep 17 - 20, 2020Lagos NG, Dec 3 - 6, 2020

Accra GH, April 2 - 5, 2020Accra GH, Aug 20 - 23, 2020 Accra GH, Nov 19 - 22, 2020

2020

0701 959 9927, 0803 837 6644, 0704 444 0248, 0704 444 0249

An� Fraud Masterclass