AS A FRAUD EXAMINER,
YOU WILL BE ABLE TO PARTICIPATE
IN THE PREVENTION AND
COMBAT OF ECONOMIC CRIME.
The first and only Certified professional programme: “Investigator of Financial and Accounting Fraud.”
Why study at VŠR College?
>> possess the necessary knowledge for successful management and supervision of the financial operations in the organization,
>> know how to formulate business decision proposals,
>> be able to create a wide variety of reports and financial analyzes,
>> be trained in practical application of your knowledge in the field of fraud prevention, detection and investigation,
>> know the remedies for the consequences of frauds,
>> be able to solve the most demanding problems in the field of fraud prevention and detection in business entities, insurance companies, trade associations, as well as in the courts and law enforcement agencies.
CERTIFIED FRAUD EXAMINER (CFE)
Investigator of Financial and Accounting Fraud
Improve your knowledge
The Certified Fraud Examiner Programme is based on the interdisciplinarity, i. e. on various disciplines that illuminate fraud prevention from different angles. The Programme will help you establish new connections between your prior and new knowledge and thus equip you for investigation, prevention and detection of frauds in the field of finance and accounting.
“The Programme is practice-oriented, meaning that knowledge is acquired through practical examples, which are connected to theory.”
Social and economic conditions have changed significantly in the last years. Plethora of changes has occurred in the legal and accounting understanding of the economic situation and success of companies (and other business entities) as well as in the societal and individual ethics. These changes dictate the need for the increased control and additional knowledge in the field of fraud detection and prevention.
“Thus an additional knowledge in the field of fraud investigation, prevention and detection is necessary for the successful work of any organization.”
It is anticipated that in addition to basic education the certified knowledge will be necessary for employment and effective work in finance, audit, accounting, prosecution, taxation, security services and business management.
Certified knowledge will become essential for obtaining positions that require professional excellence.
The main purpose of the CFE Programme is to enable students to acquire the additional knowledge of fraud investigation, detection and prevention in the field of finance and accounting as well as to become versed in critical thinking and analysis of the effects of frauds on the individuals and society.
Candidates who meet the following criteria can enroll in the CFE Programme:
- Graduates of professional higher education study programmes (i. e. educational level VI/2 in Slovenia) or higher
- with active knowledge of the Slovenian language and
- minimum two (2) years of work experience.
Candidates with a secondary (level V) or post-secondary (level VI/1) school education may enroll in the CFE Programme, but must meet additional criteria:
- completed four-year secondary school of economics or post-secondary school of economics,
- minimum ten (10) years of service in the field of finance in a managerial position or as a head of a unit with at least three subordinates,
- demonstrated professional engagement and training in accounting and finance.
The fulfillment of admission requirements is verified by a special commission, appointed by the dean of The VŠR College.
1. Benko Jakupčić Jasna
2. Gorenc Mateja
3. Hajdinjak Anica
4. Hostnik Milena
5. Hren Voglar Sabina
6. Jama Hozjan Urška
7. Zupančič Barbara
8. Renata Uhan
9. Nataša Simonišek
10. Nataša Kukovič
11. dr. Branko Mayr
12. mag. Darinka Kamenšek
Student Affairs Office (Ljubljana)
Stegne 21c, 1000 Ljubljana
Telephone: 00386 (0) 59 090 960
Office Hours: MONDAYS and TUESDAYS: 2 p.m. – 4.30 p.m.
ADDITIONALLY ON THE PHONE:
WEDNESDAYS: 1 p.m. – 3 p.m.
THURSDAYS: 10 a.m. – NOON
ELECTRONIC ADDRESS: firstname.lastname@example.org
Student Affairs Office (Maribor)
Partizanska cesta 26, 2000 Maribor
Telephone: 00386 (0) 2 229 80 83
Office Hours: MON – FRI: 11 a.m. – 3 p.m.
Electronic Address: email@example.com or firstname.lastname@example.org
Telephone: 00386 (0) 59 090 961
Opening Hours: MONDAYS: 2.30 p.m. – 6. 30 p.m.
Electronic Address: email@example.com
International Office (Ljubljana)
Electronic Address: firstname.lastname@example.org
Darinka Kamenšek, MSc
Telephone: 00386 (0) 2 229 80 83
Electronic Address: email@example.com
Deputy Dean for Quality and Academic Affairs
Branko Mayr, PhD
Telephone: 00386 (0)41 670 320
Electronic Address: firstname.lastname@example.org
COMPULSORY SUBJECTS AND LECTURERS IN THE ACADEMIC YEAR
In order to obtain the certificate, the student must pass all compulsory courses and one elective course (thus collecting 54 ECTS).
FRAUD AND FRAUD PREVENTION | KT: 7 | Description
FORENSIC INVESTIGATION METHODS AND INTERNAL AUDIT | KT: 6 | Description
FINANCIAL FORENSIC | KT: 7 | Description
ACCOUNTING | KT: 6 | Description
ANALYSIS OF BUSINESS OPERATIONS | KT: 7 | Description
FORENSIC ACCOUNTING | KT:7 | Description
CORPORATE LAW AND ORGANIZATIONAL ETHICS | ECTS: 7 | Description