Together, Reducing Fraud Worldwide

CFE Exam Review Course


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  CPE Credit: 30
Course Level: Basic
Prerequisite: See course details


 

According to the 2013/2014 Compensation Guide for Anti-Fraud Professionals, CFEs earn 25 percent more than their non-certified colleagues.

CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but why.

The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense and the U.S. Securities and Exchange Commission (SEC).

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam - Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam. 

 

Explore the Review Course Preparation Guide! Learn what to expect and how to prepare before you get there.  

Learn More 

Upcoming 2014 Courses  

Chicago, IL | August 18-21, 2014 

Washington, D.C. | September 22-25, 2014 

Nashville, TN | October 27-30, 2014 

Austin, TX | November 3-6, 2014
 

Pass the CFE Exam Before You Leave 
We are pleased to offer our CFE Exam Review Course attendees the option of taking the CFE Exam starting the first day of the course. To learn details on advanced preparation, application requirements and deadlines, as well as details for taking the CFE Exam onsite, please click here. You may also contact our CFE Coach, Angela Archie, at cfecoach@acfe.com or (800)245-3321 / +1 (512) 478-9000.

 

Who Should Attend   

Anyone who prefers learning in an instructor-led, classroom setting 

Individuals who favor table discussions from peers and experienced instructors 

Those who need a boost or encouragement to take the CFE Exam 


Benefits of Attending 

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 to review materials, and provide you with tips and processes designed for the working professional's busy schedule

 

*Please Note: The CFE Exam Prep Course is part of the course materials. If you have previously purchased the Prep Course, you may be eligible for an upgrade.

 

**Please Note: The CFE Exam Review Course is a supplemental study tool for the CFE Exam Prep Course and is intended as an aid to that Course. The 4-day Live Review Course is not designed to teach in-depth topics to candidates for the first time. Candidates are expected to prepare for the course prior to their attendance by sufficiently familiarizing themselves with material from the CFE Exam Prep Course and/or engaging in independent study of the Fraud Examiners Manual. Candidates should not rely upon the CFE Exam Review Course as their sole preparation for the CFE Exam. For a suggested study plan, see ACFE.com/StudyPlan.

 

  Ethics Icon  This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit  ACFE.com/EthicsCPE

    

Registration & Fees*
Class sizes are limited and often sell out. Register Early! 

Register early to save an additional $100!  

CFE Review Price Table 


CPE Credit by Field of Study 

 Field of Study  CPE Credit 
Specialized Knowledge and Applications 15.5
Business Law

8

Accounting

1.5

Communications

2

Computer Science

0.5

Behavioral Ethics

1

Auditing 1.5
Total  

30 

 

Field of Study

Specialized Knowledge and Applications
 

Course Level
Basic
 

Prerequisite 
This course is designed to review material required to pass the CFE Exam and assumes a base knowledge of fraud examination principles. If you are unfamiliar with the basic tenets of fraud examination, we recommend taking the Principles of Fraud Examination course in advance.

 

  Day One  
Day Two  
7:30-8:00 a.m.   Registration & Continental Breakfast    Continental Breakfast   
8:00-9:20 a.m. 

Introduction 

Law Related to Fraud 
9:20-9:35 a.m.  Break   Break  
9:35-10:55 a.m.  Investigation Techniques  Law Related to Fraud (Cont.) 
10:55-11:10 a.m.  Break   Break  
11:10 a.m.-12:30 p.m.  Investigation Techniques (Cont.)  Law Related to Fraud (Cont.)  
12:30-1:30 p.m.  Networking Lunch   Networking Lunch   
1:30-2:50 p.m.  Investigation Techniques (Cont.)   Law Related to Fraud (Cont.) 
2:50-3:05 p.m.  Break   Break 
3:05-4:25 p.m.   Investigation Techniques (Cont.)  

Law Related to Fraud (Cont.) 

5:00-7:00 p.m.   Optional Written Exam  

Optional Written Exam 

 

 

  Day Three  
Day Four 
7:30-8:00 a.m.   Continental Breakfast    Continental Breakfast   
8:00-9:20 a.m.  Financial Transactions and Fraud Schemes (Cont.)  Fraud Prevention and Deterrence 
9:20-9:35 a.m.  Break   Break  
9:35-10:55 a.m.  Financial Transactions and Fraud Schemes (Cont.)   Fraud Prevention and Deterrence (Cont.) 
10:55-11:10 a.m.  Break    
11:10 a.m.-12:30 p.m.  Financial Transactions and Fraud Schemes (Cont.)  Fraud Prevention and Deterrence (Cont.) 
12:30-1:30 p.m.  Networking Lunch   Lunch on your own 
1:30-2:50 p.m.  Financial Transactions and Fraud Schemes External Frauds (Cont.)   Fraud Prevention and Deterrence (Cont.) 
2:50-3:05 p.m.  Break    Break 
3:05-4:25 p.m.   Financial Transactions and Fraud Schemes (Cont.)  Optional Written Exam 
5:00-7:00 p.m.   Optional Written Exam  

Retakes 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

Satisfaction Guarantee 

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org 
 

 

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Reviews
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3 Comments

  • avatar

    Thank you for the useful information. However, we need to have the review courses atleast once in all the continents to make it easy for all members prepare for the examination.
    Kind regards,
    Michael Mayanja

  • avatar

    Hi, May I know if you have some upcoming CFE Review course in the Philippines?

  • avatar

    Where is the venue of the CFE Review Course

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