In-Person Seminar

CFE Exam Review Course

  • Sep 19-22, 2022
  • Washington, DC
Course Level
Basic
Delivered via
In-Person
CPE
31
ACFE Ethics CPE

Description

According to the 2020 Compensation Guide for Anti-Fraud Professionals, CFEs earn 34% more than their non-certified colleagues.

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. 

Learn more about the CFE Exam Review Course.

Prerequisites

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 legislature.

Location & Venue

Event Venue

Washington Plaza
10 Thomas Circle Washington, D.C. 20005

Hotel Information

Hotel Phone: (800) 424-1140 or +1 (202) 842-1300
Room Rate: $209 single
Hotel Cut-Off: August 22, 2022

CPE Information

Credit by Field of Study

Accounting: 1.6
Auditing: 1.2
Business Law: 8
Information Technology: 2
Specialized Knowledge: 15.2
Behavioral Ethics: 1
Communications and Marketing: 2

Registration & Fees

Registration Fee:

Package A: $2395

  • I have not previously purchased a Prep Course
  • Includes CFE Exam fee 

Package B: $1895

  • I have previously purchased a Prep Course in the past two years
  • Includes CFE Exam fee

Early Registration Deadline: August 19, 2022

Register by August 19, 2022 to SAVE $100!

Course Outline

Day 1

Day 2

Day 3

Day 4

Presenter

John Gill, J.D., CFE - Speaker

Headshot - John Gill

Chief Training Officer
Association of Certified Fraud Examiners

 

Bret Hood, CFE - Speaker

Headshot - Bret Hood

Director
21st Century Learning & Consulting

 

Policies

Payment must be received by August 19, 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 $250 cancellation fee for CFE Exam Review Courses. Cancellations received within one week prior to the start of a CFE Exam Review Course start date are subject to a $500 cancellation 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 ACFE due to unforeseen circumstances, the 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.

Satisfaction Guarantee

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.

Terms and Conditions

 


nasba-events-tos-image 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.