Instructor led CFE review course will be conducted over 4 days to cover the following topics:
- Investigations
- Law
- Financial Transactions
- Fraud Prevention & Deterrence
The breakup of fraud examiner
certification from ACFE clearly indicates of the expansive learnings and
valuable insights that a professional, garner through the course. The course
breakup includes:
Financial Transactions and Fraud
Schemes
- What is Fraud?
- Fraud Triangle and Types of Frauds
- Basic accounting and auditing theory,
- Fraud schemes,
- Internal controls to deter fraud and other auditing and accounting
matters
Law
- Familiarity with the legal ramifications of conducting fraud
examinations
- Criminal and civil law,
- Rules of evidence,
- Rights of the accused and accuser, and expert witness matters.
Investigation
- Methodology
- Types of Investigation
- Questions about interviewing, taking statements, obtaining
information from public records, tracing illicit transactions, evaluating
deception and report writing.
Fraud Prevention and Deterrence
- Understanding why people commit fraud and ways to prevent it.
- Topics covered in this section include crime causation,
white-collar crime, occupational fraud,
- Fraud prevention,
- Fraud risk assessment,
- ACFE Code of Professional Ethics
Are Associate members required to become CFEs?
No. While we encourage every member to continually expand their anti-fraud knowledge, we do not expect, nor require, all of our Associate members to become CFEs
How do I maintain my CFE credential?
CFEs must earn at least 20 hours of Continuing Professional Education (CPE) every 12-month period, pay annual membership dues and follow the ACFE Code of Professional Ethics and the ACFE Code of Professional Standards.
Can I receive a waiver of the CFE Exam, for being in for many years?
No, all applicants are required to take the CFE Exam. Previous experience or previous certifications will not exempt you from taking any part of the exam.
Is the CFE credential acknowledged globally?
Yes, the CFE credential is recognized and accepted worldwide as the standard of professional excellence.
Do other entities offer the CFE certification?
No. The CFE certification is a unique aspect of the ACFE.
What is the certified fraud examiner exam cost?
The Certified Fraud Examiner course fees for Online session is $2200 and for Physical session, the cost is $2500.
What is CFE course details?
Four subjects are covered in CFE course, i.e., Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence.
CFE Course Fee – Online Session – USD $2200
CFE Course Fee – Physical Session – USD $2500 (Open Across India)
Upcoming CFE Exam Review Course – 02nd April Onwards
*18% GST applicable on fees paid in INR.
Session Inclusion
-
- Online CFE Exam Prep Course (Course Material)
- Flashcard App
- Associate membership for 1 year
- CFE Examination link (valid for 60 days)
- 20 Hours CPE certificate
- 32 Hours Dedicated Meeting room training on core subjects fine-tuned with the examination pattern
- Dedicated trainers’ assistance for any queries
- Complete administrative support