CFI Certified Fraud Investigator

The CFI credential is globally recognized and accepted as the standard of professional excellence in the field of Anti-Fraud and Anti-Money Laundering. CFI Certification represents documented evidence of expertise and knowledge and a preferred credential to companies in their hiring practices. Fraud and Corruption risks facing today's organizations are varied, complex and expensive if a breach results in regulatory fines. Participants will learn the skills of the Forensic Investigator so that, whether you are in Internal Audit, Risk or a seasoned Fraud expert, you have the ammunition and latest information on how to manage Fraud and Corruption Risks in your organization.

• Internal Auditors
• Risk Managers
• Fraud Investigators and examiners
• Financial Managers
• Corporate Fraud Police
• Banking employees/managers
• Security experts
• Big 4 Accountants and Auditors
• Lawyers

CFI by IABFM

• Update on Current Fraud Trends and insight in the latest investigation techniques and technologies
• Fraud Risk Assessment for your organization
• Comprehensive Fraud Policy for implementation at your organization
• Ability to return to work and immediately identify key characteristics of fraud and corruption risk
• Update on Blockchain and Bitcoin Fraud risk

Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions.

Today, we are globally recognized as one of the leading educational providers of American and International certification programs.

LEORON’s courses are delivered by unrivaled global experts and facilitated by the best training managers in the industry. Our training programs offer a comprehensive suite of knowledge that is accredited by relevant industry institutions. Through powerful content, gamification and applied learning, our program offers a great way of building professional skills and competencies.

We offer training and development solutions in all strategic corporate functions, including corporate finance, HR, Supply Chain, operations, engineering and quality, etc. Our content-based programs are certified by leading institutes and academies, both on a local and global level.

We are locally accredited by KHDA and TVTC, whereas our list of global partners includes APICS, APMG International, AFP, IIA, ASQ, PMI, HRCI, IFMA, IABFM, CAIA, CISI, GARP, IACCM, ILM and many more.

HR Consultancy - we offer competency framework development, training needs analysis, capability and capacity building, strategic talent acquisition and much more. Our clients can gain more, whether they are facing difficulties re-organizing their brand, equipping their workforce with an extra set of skills or aiming to assess competencies within an existing structure.