TOTAL OF 29 MODULES OFFERED.
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| MODULE CODE | MODULE DESCRIPTION | PRICE | UNITS | THEMATIC AREA | STATUS |
|---|---|---|---|---|---|
| CFE01 PART 1 | ASSET MISAPPROPRIATION: CASH RECEIPTS PART 1 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE01 PART 2 | ASSET MISAPPROPRIATION: CASH RECEIPTS PART 2 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE01 PART 3 | FINANCIAL STATEMENT FRAUD PART 1 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE01 PART 4 | FINANCIAL STATEMENT FRAUD PART 2 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE02 PART 1 | ASSET MISAPPROPRIATION:NON-CASH ASSET, BRIBERY AND CORRUPTION | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE02 PART 2 | THEFT OF INTELLECTUAL PROPERTY PART 1 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE02 PART 3 | THEFT OF INTELLECTUAL PROPERTY PART 2 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE02 PART 4 | THEFT OF INTELLECTUAL PROPERTY PART 3 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE03 PART 1 | FINANCIAL INSTITUTION FRAUD PART 1 | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE03 PART 2 | FINANCIAL INSTITUTION FRAUD PART 2 AND CHECK FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE03 PART 3 | CREDIT CARD AND INSURANCE FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE03 PART 4 | INSURANCE AND HEALTH CARE FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE04 PART 1 | CONSUMER AND COMPUTER FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE04 PART 2 | COMPUTER FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE04 PART 3 | COMPUTER AND INTERNET FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE04 PART 4 | INTERNET FRAUD, CONTRACT AND PROCUREMENT FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE07 PART 1 | MANAGEMENT FRAUD RELATED RESPONSIBILITIES | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE07 PART 2 | AUDITORS FRAUD RELATED RESPONSIBILITIES AND FRAUD PREVENTION PROGRAM | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE07 PART 3 | FRAUD PREVENTION PROGRAM | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE08 PART 1 | OVERVIEW OF THE LEGAL SYSTEM AND BANKRUPTCY | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE08 PART 2 | BANKRUPTCY AND SECURITIES FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE08 PART 3 | SECURITIES, MONEY LAUNDERING, AND TAX FRAUD | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE09 PART 1 | FRAUD AND RISK MANAGEMENT | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE09 PART 2 | FRAUD RISK GOVERNANCE AND ASSESSMENT | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE09 PART 3 | FRAUD CONTROL ACTIVITIES | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE09 PART 4 | FRAUD INVESTIGATION AND MONITORING | ₱ 175.00 | 1.5 | Technical Competence: Thematic A | SELF-DIRECT |
| CFE10 PART 1 | THE CIVIL JUSTICE SYSTEM | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE10 PART 2 | THE CIVIL AND CRIMINAL JUSTICE SYSTEM | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
| CFE10 PART 3 | THE INDIVIDUAL RIGHTS DURING EXAMINATION AND BASIC PRINCIPLES OF EVIDENCE | ₱ 175.00 | 1.5 | Professional Skills: Thematic B | SELF-DIRECT |
