Consulting - Advisory - Review Courses

Our Goal:

To help you to pass the CFE exam in the most efficient and professional way.

Two Authorised Trainers

Kurt Ramin, CFE, CPA, CEBS, MBA, 

Authorised Trainer 

  • Director, KPR Associates, Düsseldorf and Dubai
  • former Partner, PricewaterhouseCoopers (PwC),         New York and Director, IFRS Foundation, London.
  • Treasurer, International Union for Conservation         of Nature (IUCN), Gland, Switzerland
  • Member of the EU Commission’s High Level               Expert Group on Intangibles, Brussels

Prior Classes and Review Courses taught:

- College of Insurance, New York.

- PwC Academy, Dubai.

- Guest Lecturer at Columbia University and SP Jain       School of Global Management, Dubai.

- Current Lecturer on Compliance-                         Management, Steinbeis-Hochschule, Berlin.

- Current Lecturer for the LL.M in Compliance and      Corporate Security "Corporate Fraud

  Management", University of Applied Sciences,      Cologne.

Mr. Ramin is Vice Chair of ACFE's Global Higher Education Committee (elected in 2019).

Latest Publications:

The impact of fraud in fluctuating currencieswww.cpa2biz.com (2014)

Fraught Fight, http://www.thecfome.com/business-insights/fraud-fight/ (2016)

Bank Financials: How Comparative Are They? in: Trust Meltdown IX (2018)

    Comparing JPMorgan Chase, Deutsche Bank and        Westpac.

Look at 

www.acfe.com for further publications by Kurt Ramin:

or just google: "Kurt Ramin XBRL"

Antje Meyer, CFE, LL.M, Authorised Trainer

  • Senior Manager, Forensic & Integrity Services at                   EY, Düsseldorf, Germany
  • Extensive experience in fraud management,               fraud investigation and compliance                           management 
  • Work experience at the European Parliament and       law firms in the U.S.
  • Several publications on law related subjects                   

Other members of our Team

Discussion about the CFE Prep Course in Frankfurt with Robert Kilian, President, ACFE Germany and ACFE Germany Members Ralf Neese and Kurt Ramin.

or "Zertifizierung"

Stephan Damhorst.  Stephan is an independent IT and cloud computing expert, coach and book author. He has assisted  businesses for more than 10 years in their secure path into the cloud and advises on the development of sustainable cloud strategies and implementation of ISAE3402 compliant IT transition projects - " from practice - for practice" .

Dr Andreas Knaus is Managing Director of LINJAL.
He holds a PhD in Economics and a Diploma as Electrical Engineer. Dr. Knaus wrote his PhD thesis about insurance fraud.