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
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. Simone Aebersold, 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, 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

Saudi Arabia
Virginia Institute of Finance
Contact: Mr. Aiman Sadeq
Email: asadeq@viftraining.com
Tel: +971-4-430-8394

United Arab Emirates, Qatar, and Oman
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: Mr Mutiu Olawunmi Fakorede CFE, ACA, CIA, CRMA, ICBRR, PCM
Email: info@rablowoods.com
Tel: +2348038376644; +2347019599927

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

Pakistan
Auditax NYC Consulting
Contact: Mr. Nauman Rauf, CFE, CIA, CCSA, CRMA, CCA
Email: cfeexamreviewpk@auditaxnyc.com
Tel: +92-331-438-6879 / +1-516-491-3276 (USA)

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

Latin America

Mexico
Fraud Prevention and Examination, AC
Contact: Ms. Muna Buchahin, CFE, , CGAP, CFI, CRMA
Email: informes@fraudprevention.com.mx
Tel: +52-1-554-1419253