Virtual CFE Exam Review Course
- Feb 10-13, 2025 8:00 a.m. - 4:25 p.m. CT
- Virtual Seminar
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.
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.
CPE Credit: | 31 |
---|---|
Advanced Preparation: | None |
Delivery Method: | Group Internet Based |
Accounting: | 1.6 |
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Auditing: | 14.2 |
Business Law: | 8 |
Information Technology: | 2 |
Specialized Knowledge: | 2.2 |
Behavioral Ethics: | 1 |
Communications and Marketing: | 2 |
Registration Fee:
*Price does not include shipping for course materials.
Introduction
Interview Theory and Application
• Data Analysis and Reporting Tools
• Tracing Illicit Transactions
Lunch Break
• Planning and Conducting a Fraud Examination
• Digital Forensics
• Report Writing
• Sources of Information
• Covert Operations
• Collecting Evidence
• Overview of the Legal System
• Individual Rights During Examinations
• Criminal Prosecutions
• Basic Principles of Evidence
• The Law Related to Fraud
• Testifying
Lunch Break
• Civil Actions
• Securities Fraud
• Money Laundering
• Bankruptcy (Insolvency) Fraud
• Tax Fraud
• Asset Misappropriation: Cash Receipts
• Theft of Data and Intellectual Property
• Consumer Fraud
• Identity Theft
• Accounting Concepts
• Financial Statement Fraud
• Asset Misappropriation: Fraudulent Disbursements
• Payment Fraud
Lunch Break
• Cyberfraud
• Corruption
• Contract and Procurement Fraud
Asset Misappropriation: Inventory and Other Assets
• Understanding Criminal Behavior
• White-Collar Crime
• Corporate Governance
• Management's Fraud-Related Responsibilities
• Auditors' Fraud-Related Responsibilities
• Fraud Risk Assessment
• Fraud Risk Management
Lunch Break
• Fraud Prevention Programs
• Ethics for Fraud Examiners
Training Director
Association of Certified Fraud Examiners
Payment must be received by January 11, 2025 to receive early registration discount.
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by the 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. Each virtual CFE Exam Review Course registrant will be mailed course workbooks. If you cancel prior to the course start date, you will have the option to pay $249 to keep the course workbooks or mail them back within 10 days to avoid being charged the $249 workbook 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, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE events 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.
Terms and Conditions
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.