CFE Exam Review Course
- Nov 18-21, 2024
- Austin, TX
This event has reached capacity and is closed for registrations. You may still register; however, you will be placed on a waitlist. Our team will reach out if a spot becomes available. Registration is currently still available for the virtual option of this course. Learn more about the virtual option. Please visit our Calendar of Events for future options.
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 legislature.
The room block rate for this event is currently sold out.
Book Your Room
Hotel Phone: (877) 744-8822
Room Rate: $259 single; limited government rate rooms
Hotel Cut-Off Date: October 17, 2024
CPE Credit: | 31 |
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Advanced Preparation: | None |
Delivery Method: | In-Person |
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:
Register by the Early Registration Deadline to SAVE $100!
Early Registration Deadline: October 18, 2024
Registration and Continental Breakfast
Introduction
Interview Theory and Application
• Data Analysis and Reporting Tools
• Tracing Illicit Transactions
•Planning and Conducting a Fraud Examination
• Digital Forensics • Report Writing
• Sources of Information
• Covert Operations
• Collecting Evidence
Written Exam
Continental Breakfast
• Overview of the Legal System
• Individual Rights During Examinations
• The Criminal Justice System
• Basic Principles of Evidence
• The Law Related to Fraud
• Testifying
• Civil Actions
• Securities Fraud
• Money Laundering
• Bankruptcy (Insolvency) Fraud
• Tax Fraud
Written Exam
Continental Breakfast
• 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
• Cyberfraud
• Corruption
• Contract and Procurement Fraud
• Asset Misappropriation: Inventory and Other Assets
Written Exam
Continental Breakfast
• Understanding Criminal Behavior
• White-Collar Crime
• Corporate Governance
• Management's Fraud-Related Responsibilities
• Auditors' Fraud-Related Responsibilities
• Fraud Risk Assessment
• Fraud Risk Management
• Fraud Prevention Programs
• Ethics for Fraud Examiners
Written Exam
President
Association of Certified Fraud Examiners
Training Director
Association of Certified Fraud Examiners
Payment must be received by October 18, 2024 to receive early registration discount.
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 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.