CFE Exam Review Course Authorised Trainers 

Anti-fraud professionals around the world earn their Certified Fraud Examiner (CFE) credential by taking and passing the CFE Exam. While individuals may study with the CFE Exam Prep Course ® or the Fraud Examiners Manual , the rigorous CFE Exam Review Course provides attendees with the best preparation possible through in-person guidance from trained instructors. The ACFE introduced the Authorised Trainer Program to provide members and other candidates outside of the U.S. with the opportunity to attend a live CFE Exam Review Course and learn from qualified third-party instructors. The program is designed to ensure that trainers who offer the ACFE’s CFE Exam Review Course possess the skills and knowledge necessary to deliver a premium quality learning experience.

The organisations below are exclusive ACFE Authorised Trainers of the CFE Exam Review Course. The ACFE does not endorse nor sanction any other third-party providers. For a complete list of upcoming courses, please visit the Calendar of Events.

Europe

Belgium, Luxembourg & Netherlands
IMF Academy
Contact:Ms. Sonja Boelhouwer
Email: s.boelhouwer@imfacademy.com
Tel: +31 40 246 02 20

France
Institut Français de Prevention de la Fraude
Contact: Mr. Francis Hounnongandji, CFE, CFA
Email: formation-cfe@ifpf.fr
Tel: +33-1-73442777

Germany and Austria
KPR Associates
Contact: Mr. Kurt Ramin, CFE, CPA
Email: kurtramin@yahoo.de
Tel: +49-21197712868

Greece and Cyprus
Fraud Education Center
Contact: Ms. Evangelia Dimitroulia, CFE, MBA, CIA, CRMA
Email: CFE@fraudeducenter.com
Tel: +30-6-979761628

Ireland
Fraud Prevention Training Centre
Contact: Brigitte Tyack
Email: brigitte.tyack@fraudpreventiontraining.ie
Tel: 0874027951

Italy
Senapa Consulting s.r.l.
Contact: Mr. Fabio Tortora, CFE
Email: ftortora@senapa.eu
Tel: +39-335-5232004

Spain
KPMG Asesores S.A.
Contact: Ana Amieva
Email: aamieva@kpmg.es
Tel: +34 91 456 34 00

Switzerland
Swiss Academy for Fraud Examination GmbH
Contact: Ms. Susanne Grau, CFE
Email: course@safexa.ch
Tel: +41 44 521 10 37

United Kingdom
Fraud Training Ltd
Contact: Mr. Tim Harvey
Email: timharvey027@gmail.com
Tel: +44 7891 467654

Middle East

Egypt, Jordan, Kuwait and Lebanon
Al Rasd Al Hadeth for Consulting & Training
Contact: Mr. Hossam El Shaffei, CFE, CA, CCSA
Email: info@oversightconsult.com
Tel: +962-77-676-0106

Kingdom of Bahrain
Bahrain Institute of Banking and Finance
Contact: Ms. Latifa Salman Flaifel
Email: lfelaifel@bibf.com
Tel: +973 1781 6320

United Arab Emirates, KSA, Qatar, Oman and Malaysia
OpenThinking Academy
Contact: Mr. Iyad Mourtada, CFE, CIA
Email: learn@openthinking.ae
Tel: +971-55-9852570

Africa

Algeria, Benin, Burkina Faso, Cameroon, Central African Republic, the Democratic Republic of Congo, Gabon, Guinea, Ivory Coast, Mali, Morocco, Niger, Senegal, Togo and Tunisia
Institut Français de Prevention de la Fraude
Contact: Mr. Francis Hounnongandji, CFE, CFA
Email: formation-cfe@ifpf.fr
Tel: +33-1-73442777

Angola
PetroShore Compliance
Contact: Andrea Moreno, CFE
Email: andrea.moreno@petroshorecompliance.com
Tel: +244 929 108 489

Nigeria and Ghana
RabloWoods Professional Services
Contact: Aisha Elegbede CFE
Email: info@rablowoods.com
Tel: +2347019599927, +2347044440248

South Africa, Botswana, Eswatini, Lesotho, Madagascar, Malawi, Mauritius, Namibia, Seychelles, Zambia and Zimbabwe
AFRICA Training Academy
Contact: Mr. Jaco de Jager, CFE
Email: ceo@africata.co.za
Tel: +27 12 3461913

Tanzania, Uganda, and Rwanda
Kepler Associates
Contact: Mr. Emmanuel Johannes, CFE, ACPA-PP, FCCA, CIA, CGAP, CFSA, CRMA
Email: ejohannes@kepler.co.tz
Tel: +255-787-000-672

Asia-Pacific

Australia
RSM Australia
Contact: Mr Roger Darvall-Stevens CFE, MBA, MA
Email: roger.darvall-stevens@rsm.com.au
Tel: +61 3 9286 8279 

India - Bangalore
Netrika Consulting
Contact: Mr. Sanganagouda Dhawalgi CFE
Email: info@netrika.com
Tel: +91 124 288 3000 

Malaysia
OpenThinking Academy
Contact: Mr. Iyad Mourtada, CFE, CIA
Email: learn@openthinking.ae
Tel: +60134700778 / +971-55-9852570

Singapore
KordaMentha
Contact: Mr. Mathew Fleming, CFE
Email: mfleming@kordamentha.com
Tel: 65 6593 9363

Sri Lanka
The Institute of Chartered Accountants of Sri Lanka
Contact: Niroshi Siriwansa
Email: niroshi.siriwansa@casrilanka.org
Tel: +94 112 352 000

Latin America

Mexico
Fraud Prevention and Examination, AC
Contact: Ms. Muna Buchahin, CFE, , CGAP, CFI, CRMA
Email: informes@fraudprevention.com.mx
Tel: +52 55 5929-4428

Peru
Glu Training
Contact: Maritza Barzola
Email: info@glutraining.com
Tel: +51 989 630 974