Virtual CFE Exam Review Course
- Mar 6-9, 2023 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.
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*Price does not include shipping for course materials.
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
Overview of the Legal System, Individual Rights During Examinations
The Criminal Justice System, Basic Principles of Evidence
The Law Related to Fraud, Testifying
The Civil Justice System, Securities Fraud
Money Laundering, Bankruptcy (Insolvency) Fraud, Tax Fraud
Cash Receipts, Theft of Data and Intellectual Property, Consumer Fraud, Identity Theft
Accounting Concepts, Financial Statement Fraud
Fraudulent Disbursements, Payment Fraud
Cyberfraud, Corruption, Contract and Procurement Fraud
Asset Misappropriation: Inventory and Other Assets
Understanding Criminal Behavior, White-Collar Crime
Corp Governance, Mgmts Fraud-Related Responsibilities, Auditors' Fraud-Related Responsibilities
Fraud Risk Assessment, Fraud Risk Management
Fraud Prevention Programs, Ethics for Fraud Examiners
Chief Training Officer
Association of Certified Fraud Examiners
Payment must be received by February 3, 2023 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 $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.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.