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  • CFE Exam Review Course Authorised Trainers 

    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

    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, Cameroon, the Democratic Republic of Congo, Ivory Coast, Morocco, Senegal, and Tunisia
    Institut Français de Prevention de la Fraude
    Contact: Mr. Francis Hounnongandji, CFE, CFA
    Email: formation-cfe@ifpf.fr
    Tel: +33-1-73442777

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

    South Africa, Botswana, Lesotho, Madagascar, Malawi, Mauritius, Namibia, Swaziland, 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: Ms. Nilangi Dilrukshi
    Email: technical@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

  • Authorised Trainers

    Upcoming Courses

  • UAE, Saudi Arabia, Qatar, Oman and Malaysia | 7 February-3 March 2021
    Italy | 8, 11, 15 and 18 February 2021
    Morogoro, Tanzania | 22-25 February 2021
    Egypt, Jordan, Lebanon and Kuwait | 1-4 March 2021
    Switzerland | 2 March-1 April 2021
    Mexico | 4-6 March 2021
    Frankfurt, Germany | 8-12 March 2021
    Greece and Cyprus | 17-20 March 2021
    Nigeria and Ghana | 19-21 and 26-28 March 2021
    Dubai, UAE | 21-25 March 2021
    Amsterdam, Netherlands | 22-26 March 2021
    Australia | 23-26 March 2021
    United Kingdom | 29 March-1 April 2021
    Kuala Lumpur, Malaysia | 29 March-2 April 2021
    Egypt, Jordan, Lebanon and Kuwait | 5-8 April 2021
    Italy | 5, 8, 12 and 15 April 2021
    Brussels, Belgium | 17-21 May 2021
    Duesseldorf, Germany | 24-28 May 2021
    Italy | 7, 10, 14 and 17 June 2021
    Egypt, Jordan, Lebanon and Kuwait | 11-14 July 2021
    Nigeria and Ghana | 3-5 and 10-12 December 2021

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