•   CFE Exam review course 

     

      DAY ONE  DAY TWO  DAY THREE  DAY FOUR 

    8:00 a.m. -  

    8:30 a.m.  

    Registration  

      

    8:30 a.m. -  

    9:50 a.m.  

    Introduction 

    Financial Transactions and Fraud Schemes  

    Law Related to Fraud  

    Fraud Prevention and Deterrence 

    9:50 a.m. -  

    10:05 a.m.  

    Break  

    Break  

    Break  

    Break  

    10:05 a.m. -  

    11:25 a.m.  

    Investigation Techniques  


     

    Financial Transactions and Fraud Schemes (Cont.)  

    Law Related to Fraud  

    (Cont.)  

    Fraud Prevention and Deterrence (Cont.)  

    11:25 a.m. -  

    11:40 a.m.  

    Break  

    Break  

    Break  

    Break  

    11:40 a.m. -  

    1:00 p.m.  

    Investigation Techniques (Cont.) 

    Financial Transactions and Fraud Schemes (Cont.)  


     

    Law Related to Fraud (Cont.) 

    Fraud Prevention and Deterrence (Cont.)  


     

    1:00 p.m. -  

    2:00 p.m.  

    Lunch  

    Lunch  

    Lunch   Lunch

    2:00 p.m. -  

    3:20 p.m.  

    Investigation Techniques (Cont.) 


     

    Financial Transactions and Fraud Schemes (Cont.)  

    Law Related to Fraud (Cont.) 

    Fraud Prevention and Deterrence (Cont.)  

    3:20 p.m. -  

    3:35 p.m.  

    Break  

    Break  

    Break  

    Break  

    3:35 p.m. -  

    4:55 p.m.  

    Investigation Techniques (Cont.) 


    Financial Transactions and Fraud Schemes (Cont.)

    Law Related to Fraud 

    (Cont.)  

    Optional Written Exam 

     

    5:30 p.m. -  

    7:30 p.m.  

    Optional Written Exam   

     

    Optional Written Exam  

    Optional Written Exam  

    Retakes 

     

    Event Details 

Transparent Image