Together, Reducing Fraud Worldwide

  •   CFE Exam review course 

     

      DAY ONE  DAY TWO  DAY THREE  DAY FOUR 

    7:30 a.m. -  

    8:00 a.m.  

    Registration 
    Continental Breakfast
     

    Continental Breakfast  Continental Breakfast    Continental Breakfast 

    8:00 a.m. -  

    9:20 a.m.  

    Introduction 

    Law Related to Fraud  

    Financial Transactions and Fraud Schemes  

    (Cont.)  

    Fraud Prevention and Deterrence 

    9:20 a.m. -  

    9:35 a.m.  

    Break  

    Break  

    Break  

    Break  

    9:35 a.m. -  

    10:55 a.m.  

    Investigation Techniques  


     

    Law Related to Fraud (Cont.)  

    Financial Transactions and Fraud Schemes  

    (Cont.) 

    Fraud Prevention and Deterrence (Cont.)  

    10:55 a.m. -  

    11:10 a.m.  

    Break  

    Break  

    Break  

    Break  

    11:10 a.m. -  

    12:30 p.m.  

    Investigation Techniques (Cont.) 

    Law Related to Fraud (Cont.)  


     

    Financial Transactions and Fraud Schemes (Cont.) 

    Fraud Prevention and Deterrence (Cont.) 


     

    12:30 p.m. -  

    1:30 p.m.  

    Networking Lunch  

    Networking Lunch  

    Networking Lunch   Lunch on your own 

    1:30 p.m. -  

    2:50 p.m.  

    Investigation Techniques (Cont.) 


     

    Law Related to Fraud (Cont.)  

    Financial Transactions and Fraud Schemes External Frauds (Cont.) 

    Fraud Prevention and Deterrence (Cont.) 

    2:50 p.m. -  

    3:05 p.m.  

    Break  

    Break  

    Break  

    Break  

    3:05 p.m. -  

    4:25 p.m.  

    Investigation Techniques (Cont.) 

    Law Related to Fraud (Cont.)  

    Financial Transactions and Fraud Schemes 

    (Cont.) 

    Optional Written Exam 

     

    5:00 p.m. -  

    7:00 p.m.  

    Optional Written Exam   

     

    Optional Written Exam  

    Optional Written Exam  

    Retakes 

     

    Event Details