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
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