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CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but why.
Master the skills and knowledge you need to pass the CFE Exam by attending the Virtual CFE Exam Review Course. This instructor-led virtual course will help you master the concepts tested on the CFE Exam - Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.
Each Virtual CFE Exam Review Course registrant will be mailed a course workbook. If you cancel prior to the course start date, you will have the option to pay $249 to keep the course workbook or mail back the workbook within 10 days after the course start date to avoid being charged the $249 workbook fee.
This course is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.
You Will Learn How To:
Apply the core legal, investigative and accounting concepts on which the CFE credential is built.
Recognize common fraud schemes that affect individuals and organizations around the world.
Detect and prevent fraudulent behavior within and outside of your organization through fraud risk assessment and management.
Analyze the principal causes of fraud and identify red flags indicative of fraudulent practices.
Implement effective interview techniques and report the findings of your investigation.
Assess the legal rights and limitations within your fraud examinations and identify applicable legislation.
This session provides ACFE ethics credit, which counts toward the ACFE’s annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
Group Internet Based
Credit by Field of Study
Communications and Marketing:
Registration & Fees
*Price does not include shipping for course materials.
Early Registration Deadline: December 23, 2022
Payment must be received by early registration deadline to receive savings.
Association of Certified Fraud Examiners
Michael Schidlow, CFE - Speaker
Financial Crime Compliance Advisory and Training Specialist
Jason Zirkle, CFE - Speaker
Association of Certified Fraud Examiners
Payment must be received by December 23, 2022 to receive early registration discount.
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.