
REVIEW THE
CONTENT
5 day - Intensive Exam Review Course for the professional CFE examination, including on-site testing.
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We review all four modules of the CFE Prep Course.
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The course will be carried out by experienced trainers holding the CFE certification.
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The course language is English.
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If required, there will be support by German speaking professionals from ACFE Germany.
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A glossary of key German/English and English/German will be provided.
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It will be possible to take the external and official CFE test on any of the course days on your own computer (several attempts will be allowed during the course).
Prerequisite: The course is designed to review the material required to pass the CFE Exam. Independent study with CFE Exam Prep Course prior to attendance
s strongly recommended. If in doubt, please call and discuss.

CFE EXAM REVIEW COURSE | TOPICS COVERED
INVESTIGATION
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Planning and Conducting a Fraud Examination
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Collecting Evidence
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Interview Theory and Application
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Interviewing Suspects and Signed Statements
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Covert Operations
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Sources of Information
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Data Analysis and Reporting Tools
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Digital Forensics
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Tracing Illicit Transactions
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Report Writing
FRAUD PREVENTION AND DETERRENCE
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Understanding Behavior
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White-Collar Crime
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Corporate Governance
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Management's Fraud-Related Responsibilities
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Auditors' Fraud-Related Responsibilities
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Fraud Prevention Programs
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Fraud Risk Assessment
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Fraud Risk Management
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Ethics for Fraud Examiners
LAW
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Overview of the Legal System
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Law Related to Fraud
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Bankruptcy Fraud
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Securities Fraud
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Money Laundering
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Tax Fraud
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Individual Rights During Examinations
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The Criminal Justice System
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The Civil Justice System
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Basic Principles of Evidence
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Testifying
FINANCIAL TRANSACTIONS AND FRAUD SCHEMES
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Accounting Concepts
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Financial Statement Fraud
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Asset Misappropriation: Cash Receipts
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Asset Misappropriation: Fraudulent Disbursements
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Asset Misappropriation: Inventory and other Assets
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Corruption
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Theft of Data and Intellectual Property
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Identity Theft
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Financial Institution Fraud
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Payment Fraud
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Insurance Fraud
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Health Care Fraud
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Consumer Fraud
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Cyberfraud
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Contract and Procurement Fraud