CFE EXAM

REQUIREMENTS

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Fraud Prevention and Deterrence

Tests your understanding of 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, and the ACFE Code of Professional Ethics.

Financial Transactions and Fraud Schemes

Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.

Investigation

Includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Law

Ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

Find out more:

YOUR 

BENEFITS OF ATTENDING

Pass rate of over 90%

 

Structured Learning

Learn how to prepare for the CFE Exam.

Fast Track

Participate in an intense, 4-day preparation period plus one extra day to consult/repeat test(s).

Instructor-Led

Receive guidance from experienced instructors.

Interactive Sessions

Participate in open discussions on a variety of topics in fraud prevention.

On-Site/On-line Testing

Take advantage of the option to take the test onsite. Go home knowing you have passed your CFE Exam.

Team environment

Meet others preparing for the CFE Exam. CFE instructors will help  you to organize study      sessions, review  materials and provide you with tips on taking multiple choice questions.  

Location

Save time traveling, we assist you in finding a convenient accommodation.

Ready to get started?

CONTACT US

KPR Associates

Ria-Thiele-Strasse 49

40549 Düsseldorf

Germany

Phone: +4921197712868

Mobile: +49 171 30 49 778

Mail: info@kpr-associates.com

         kurt.ramin@acfe.de

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