Attend our next CFE Exam Review Course and Become a ... · CFE Exam Review Course in Nigeria and...

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Attend our next CFE Exam Review Course and Become a Certified Fraud Examiner Lagos NG, April 11 - 14, 2019 CFE Exam Review Course: Your guide to preparing for the exams and earning your credential. FUEL YOUR CAREER IMPACT YOUR COMPANY PROTECT THE ECONOMY Lagos NG, Aug. 8 - 11, 2019 Lagos NG, Dec. 5 - 8, 2019

Transcript of Attend our next CFE Exam Review Course and Become a ... · CFE Exam Review Course in Nigeria and...

Attend our next CFE Exam Review Course and

Become a Certified Fraud Examiner

Lagos NG, April 11 - 14, 2019

CFEExamReviewCourse:Yourguidetopreparingfortheexamsandearningyourcredential.

FUEL YOUR CAREER

IMPACT YOUR COMPANY

PROTECT THE ECONOMY

Lagos NG, Aug. 8 - 11, 2019

Lagos NG, Dec. 5 - 8, 2019

www.rablowoods.com

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.

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

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

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 CFE QualificationThe 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.

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.

To become a CFE, an individual must pass a rigorous

test on the four major disciplines that comprise the fraud examination body of knowledge:- Fraud Prevention and Deterrence- Financial Transactions and Fraud Schemes- Investigation- Law

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.

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.

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.

About the ACFE

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www.rablowoods.com

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.

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.

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.

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.

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

in condence knowing that you have passed your exams.

Steps you will follow to become a CFE:

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.

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.

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

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.

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www.rablowoods.com

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

Benets of the CFE Exam Review Course

- Structured Learning: Learn how to prepare for the CFE Exam

- Fast Track: Participate in an intense 4-day preparation period

- 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

- 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.

Pricing: $1,600/ N585, 000 (excluding VAT)

Early Registration Deadline:

15th Feb., 2019(for April Stream);

7th June, 2019 (for August Stream)11th Oct., 2019 (for December Stream)

Pay only $1600 but enjoy $4,000 worth of value

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

- 2019 CFE Exam Prep Course ($945 Value)

- CFE Exam Application Fee ($350 Value)

- One year Associate Member Fee ($150 Value)

- Approved ACFE Training Materials (Invaluable)

- 30 CPE certicate from the ACFE (Invaluable)

- Post Qualication Training ($1,400 Value)*

INSTALLMENT PAYMENT OPTIONS AVAILABLE

Take Your Exam Before You Leave !We are pleased to offer our CFE Exam Review Course attendees the option of taking the online CFE Exam on site.

05CFEExamReviewCourseDetails

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

Lagos/Abuja,NG(April11-14,2019)Lagos/Abuja,NG(August08-11,2019)Lagos/Abuja,NG(December05-08,2019)

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ACFE Exclusive Authorised Trainer Agreement signed by Bruce Dorris, Current President &

Former Program Director for the ACFE

Authorised Instructors, Dapo Ogunkola and Rabiu Olowo with John Gill, ACFE Vice President - Education (Middle) at the close of the mandatory train-the-trainer

session in nal fullment of the Authorised Trainer Agreement in London, UK in June 2015.

Attendees & Instructors at the March 2018 CFE Exam Review Course, Lagos Nigeria

Interactive Session at the March 2018 CFE Exam Review Course, Lagos Nigeria

Group Photograph at the July 2018 CFE Exam Review Course, Lagos Nigeria

Presentation of CPE Certicate to Damilola Atiri, LLB(Hons), BL, CFE after the March 2018 review course & onsite testing

where she passed the 4 sections of the CFE exams.Interactive Session at the July 2017

CFE Exam Review Course, Lagos Nigeria Presentation of CPE Certicate to AbdulRasheed Bawa,

CAMS, CFE after the July 2017 review course & onsite testing where he passed the 4 sections of the CFE exams.

Authorised Instructors

Rabiu Olowo

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Fa

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AbdulRasheed BawaEFCC Zonal Head, Ibadan

Expert Discussants

Adesola OsujiHead, Fraud Management Centre, Keystone Bank

ACFE Authorised Instructor /Chair, Counter Fraud Learning Centre

Rabiu Olowo is a white-Collar crime subject matter expert and erstwhile Training Director of the ACFE in Nigeria. He has over 12 years of senior leadership experience in

major multinational companies and across industries including GlaxoSmithKline (GSK) where he became the Head of Internal Audit & Business Integrity in West Africa.

Mr. Olowo is an internationally recognized anti-fraud instructor. In 2012, he was recognized as one of the 40 Anti-Fraud Professionals under 40, paving the way in the

African Anti-Fraud Industry. He was the first Nigerian invited to speak at the African Fraud Conference in 2012 in Johannesburg; and also the first Nigerian paper

presenter at the 2015 ACFE Global Fraud Conference in Baltimore, USA. Since 2015, Mr. Olowo has trained sets of ?nest anti-fraud professionals in notable

organizations across Africa, including Central Bank of Nigeria (CBN); Asset Management Corporation of Nigeria (AMCON); Sofunde- Osakwe-Ogundipe-Belgore &

Co Law Firm; Economic and Financial Crimes Commission (EFCC); LIRS; FIRS; Nigeria Inter-Bank Settlement Systems (NIBSS); Diamond Bank Plc, Sterling Bank Plc,

StanbicIBTC Plc, Access Bank Plc, Fidelity (Bank Ghana) and First Bank Limited etc.

A Chartered Management Accountant (ACMA, CGMA), Certified Internal Controls Auditor (CICA), Certified in International Financial Reporting (ACCA) and Certified

Fraud Examiner (CFE). He is a Doctoral Researcher in Business Ethics and on Advisory Council Member of the Texas-based Association of Certified Fraud Examiners.

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 compliance and risk management expert

and currently the acting Head, Fraud Management Centre

at Keystone Bank.

Having practiced law for about 3years, she started her anti

fraud practice culminating into 14 years experience in the

financial service industry. She is a Certified Fraud Examiner,

Member of the Chartered Institute of Secretaries and the

Chartered Institute of Arbitrators.

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 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 FatobiHSCIB, CFE, IIA, ACCA,

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 governance, control, treasury, and trade

services.

ACIT, ACA, MBA, BSC

Day 1 - Investigation Techniques (7:30am - 3:00pm)

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

Day 2 - (7:30am - 3:00pm)Fraud Prevention and Deterrence- Optional Online Exam (3:30pm - 5:00pm)

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

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

Day 4 - Law Related to Fraud (7:30am - 3:00pm)

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

CFE Exam Review Course Schedule

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Lagos/ Abuja NG, April 11 - 14, 2019

Lagos/ Abuja NG, Aug. 8 - 11, 2019

Lagos/ Abuja NG, Dec. 5 - 8, 2019