CFE Exam Review Course

Exam Preparation with a live instructor-led review course

When you are able to set sometime aside and take away all the distractions, it's amazing what you can learn. The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.

Benefits of Attending 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

  • Instructor-Led: Receive guidance from 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

2025 Course Calendar

Course duration: 4 days

February 23-26

Virtual & In-Person
Jordan

April 7-10

Virtual & In-Person
Egypt

June 9-12

Virtual & In-Person
Jordan

August 18-21

Virtual & In-Person
Egypt

November 3-6

Virtual & In-Person
Jordan

December 1-4

Virtual & In-Person
Egypt

Course Fees

$3,150

In-Person Course

$2,150

Virtual Course

What you get:

  • Membership: One year ACFE Associate Membership

  • Application: CFE Exam Application Fee

  • CFE Exam Prep Course: This comprehensive tool is a computer self-study course that includes study questions and practice exams

  • Fraud Examiners Manual PDF: The Fraud Examiners Manual (pdf) is a 1,900 page guide exploring examination techniques and procedures

  • CFE Exam Prep Flashcard App (iOS and Android devices): Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course

  • Attendance Certificate: CFE Exam Review Course (30 CPEs)

  • 4 Day Course: Full Exam Review Course (4 Days)

  • Exclusive Material: Course material prepared by the ACFE

  • If you are already an ACFE member, the ACFE will cover your next year membership.

    *All prices are excluding 16% VAT

Topics Covered

Investigation
Techniques

  • Planning the investigation

  • Interview Theory and Application

  • Data Analysis and reporting tools

  • Analyzing Documents

  • Tracing illicit Transactions 

  • Reporting standards 

  • Sources of information 

  • Computer forensics covert examinations

Fraud Prevention & Deterrence

  • Understanding  behavior 

  • White-collar crime

  • Corporate governance

  • Management responsibilities 

  • Auditors responsibilities

  • Fraud prevention programs

  • ACFE code of professional ethics

  • Fraud risk assessment 

  • Fraud risk management

Law Related
to Fraud

  • Overview of the U.S. Legal System

  • Legal Rights of Employees

  • Criminal Prosecutions for Fraud 

  • Law Related to Fraud

  • Testifying as expert 

  • Civil Justice System

  • Securities Fraud 

  • Money Laundering 

  • Bankruptcy Fraud

Financial Transactions & Fraud Schemes

  • Cash receipts 

  • Theft of intellectual property 

  • Consumer fraud 

  • Fraudulent disbursements 

  • Check and credit card fraud 

  • Accounting concepts 

  • Financial statement fraud 

  • Computer and internet fraud 

  • Bribery and corruption 

  • Procurement fraud 

  • Inventory and other assets 

  • Financial institution fraud 

  • Health care fraud 

  • Insurance fraud 

Course Registration

Fill out the registration form below and we will be in touch shortly to get you signed up!