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REVIEW THE

CONTENT

5 day - Intensive Exam Review Course for the professional CFE examination, including on-site testing.

​

  1. We review all four modules of the CFE Prep Course. 
     

  2. The course will be carried out by experienced trainers holding the CFE certification.
     

  3. The course language is English.
     

  4. If required, there will be support by German speaking professionals from ACFE Germany.
     

  5. A glossary of key German/English and English/German will be provided.
     

  6. 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 

  • Planning and Conducting a Fraud Examination

  • Collecting Evidence

  • Interview Theory and Application

  • Interviewing Suspects and Signed Statements

  • Covert Operations

  • Sources of Information

  • Data Analysis and Reporting Tools

  • Digital Forensics

  • Tracing Illicit Transactions

  • Report Writing

FRAUD PREVENTION AND DETERRENCE

  • Understanding Behavior

  • White-Collar Crime

  • Corporate Governance

  • Management's Fraud-Related Responsibilities

  • Auditors' Fraud-Related Responsibilities

  • Fraud Prevention Programs

  • Fraud Risk Assessment

  • Fraud Risk Management

  • Ethics for Fraud Examiners

LAW 

  • Overview of the Legal System

  • Law Related to Fraud

  • Bankruptcy Fraud

  • Securities Fraud

  • Money Laundering

  • Tax Fraud

  • Individual Rights During Examinations

  • The Criminal Justice System

  • The Civil Justice System

  • Basic Principles of Evidence

  • Testifying

FINANCIAL TRANSACTIONS AND FRAUD SCHEMES

  • Accounting Concepts

  • Financial Statement Fraud

  • Asset Misappropriation: Cash Receipts

  • Asset Misappropriation: Fraudulent Disbursements

  • Asset Misappropriation: Inventory and other Assets

  • Corruption

  • Theft of Data and Intellectual Property

  • Identity Theft

  • Financial Institution Fraud

  • Payment Fraud

  • Insurance Fraud

  • Health Care Fraud

  • Consumer Fraud

  • Cyberfraud

  • Contract and Procurement Fraud

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