AI, Technology & Digital · 5 Days · Public · Al-Khobraa certified · From USD 4,200
Overview
Certified Fraud Examiner (CFE) Program 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.
Learning Objectives
Investigation Techniques: 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.
Financial Transaction and Fraud Schemes: 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.
Law Related Fraud: 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.
Fraud Prevention and Deterrence: 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.
Who Should Attend
This course is designed for professionals working in technology and digital transformation, as well as those whose responsibilities require a stronger practical grasp of the subject and its application within their organisation.
Professionals in Technology & Digital
IT, data and digital professionals
Analysts and technical specialists
Course Outline
Day 1 — Interview theory and application
Identifying suspects and red flags
Day 2 — Asset misappropriation and cash receipts
Bribery and corruption
Day 3 — Cyber-enabled fraud
Fraud risk management
Day 4 — Internal controls and compliance
Internal controls and compliance
Day 5 — Preventative frameworks
Preventative frameworks
Accreditation
Al-Khobraa certified. On completion delegates receive an Al-Khobraa certificate of achievement.
What do Al-Khobraa AI, technology and digital courses cover?
The portfolio covers cyber security, data analytics and data science, artificial intelligence (AI) and machine learning, Power BI and Excel for analysis, digital transformation and IT governance. Courses are applied — delegates work with real datasets and tools rather than slideware.
Who should attend an AI, technology or digital course?
These courses suit IT and cyber security staff, data and business analysts, engineers and operations professionals who work with plant or business data, digital transformation teams, and managers who commission or govern technology projects. Foundation-level courses assume no programming background.
How long are AI, technology and digital courses, and where are they held?
Most Al-Khobraa AI, technology and digital courses run over 5 days. The exact duration, dates and city for this course are listed in the dates section on this page. Public sessions run across Saudi Arabia — Riyadh, Jeddah, Al-Khobar, Jubail and Yanbu — as well as regional and international venues, with live virtual classrooms available on request.
What certificate will I receive?
Delegates who complete the course receive an Al-Khobraa certificate of completion, issued by a Saudi-registered training provider. Al-Khobraa also delivers internationally accredited programmes; where a course carries an external awarding body such as PMI, CIPS, ILM or IOSH, that body is named on the course's own page.
Can AI, technology and digital training be delivered in-house for our team?
Yes. Any Al-Khobraa AI, technology and digital course can be delivered in-house at your own premises anywhere in Saudi Arabia or the GCC, with the content, dates and language of delivery tailored to your team. Al-Khobraa is an approved HRDF (Hadaf) provider, so eligible Saudi employers can seek training support. Contact us for a quotation.