CFE Exam Review Course

CFE Exam Review Course

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CFE Exam Review Course - Scroll Down to Download Detailed Content Outline -

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

2026 Course Calendar

Course duration: 4 days

January 19-22

Virtual & In-Person
Jordan

February 2-5

Virtual & In-Person
Jordan

June 14-17

Virtual & In-Person
Jordan

August 10-13

Virtual & In-Person
Egypt

October 26-29

Virtual & In-Person
Jordan

December 7-10

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

Fraud Schemes and Financial Crimes

  • 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

  • Money Laundering

  • Securities Fraud

  • Payment Fraud

  • Insurance Fraud

  • Health Care Fraud

  • Consumer Fraud and Scams

  • Bankruptcy Fraud

  • Tax Fraud

  • Cyberfraud

  • Government and Public Sector Fraud

  • Procurement Fraud

Fraud Investigations and Legal Issues

  • Planning and Conducting a Fraud Examination

  • Legal Issues in Conducting Investigations

  • The Law Related to Fraud

  • Basic Principles of Evidence

  • Collecting Evidence

  • Data Analysis and Reporting Tools

  • Sources of Information

  • Tracing Assets

  • Interview Theory and Application

  • Admission-Seeking Interviews

  • Covert Operations

  • Report Writing

  • Overview of the Legal System

  • Criminal Prosecutions

  • Non-Criminal Actions

  • Testifying

Fraud Prevention and Deterrence

  • Understanding Financial 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

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Course Registration

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