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CFE Exam Review Course & CFE Exam

November 18-22, 2019 in Munich, Germany

Official review course for the CFE Exam. Providing focused and structured learning.
Complete the CFE Exam during the course and become a Certified Fraud Examiner.

Benefits of Attending

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Structured Learning

Even prior to the 5-day review course, the trainer individually supports you optimally preparing for the exam.

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Instructor-led Learning

The trainer acts as personal contat advising efficient and effective learning to you if required.

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Interactive Learning

Participate in open discussions with the learning group and the trainer on a variety of fraud topics.

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Fast Track Programm

Participate in an intense 5-day preparation period providing comprehensive repetition and strengthening of all exam topics.

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Team Environment

Meet other CFE candidates and instructors to help you organize study sessions to review materials and provide you with tips.

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Direct Online Testing

Participate on administered online testing after each course section. Get the chance to repeat a test if you fail the first time.

Your Authorised Trainers

Course Details

  • Anyone who prefers learning in an instructor-led classroom setting
  • Individuals who favor table discussions from peers and experienced instructors
  • Those who need a boost or encouragement to take the CFE Exam

Focus 1

  • Introduction
    • Explanation of Certification Process Requirements
    • Explanation of Exam Process
  • Investigation Techniques
    • Planning and Conducting a Fraud Examination
    • Interview Theory and Application
    • Data Analysis and Reporting Tools
    • Analysing Documents Tracing Illicit Transactions
    • Report Writing
    • Sources of Information
    • Digital Forensics
    • Covert Examinations
  • Exam on Investigation Techniques

Focus 2

  • Law Related to Fraud
    • Overview of the Legal System
    • Individual Rights During Examinations
    • Criminal Justice System
    • Basic Principles of Evidence
    • Law Related to Fraud Testifying as an Expert Witness
    • Civil Justice System
    • Securities Fraud
    • Money Laundering
    • Bankruptcy / Insolvency Fraud
    • Tax Fraud
  • Exam on Law Related to Fraud

Focus 3

  • Financial Transactions and Fraud Schemes
    • Accounting Concepts
    • Financial Statement Fraud
    • Consumer Fraud
    • Healthcare Fraud
    • Financial Institution Fraud
    • Check and Credit Card Fraud
    • Insurance Fraud
    • Fraudulent Disbursements
    • Inventory and Other Assets
    • Cash Receipts
    • Bribery and Corruption
    • Theft of Intellectual Property
    • Computer and Internet Fraud
    • Contract and Procurement Fraud
  • Exam on Financial Transactions and Fraud Schemes

Focus 4

  • Fraud Prevention and Deterrence
    • Understanding Behaviour
    • White-Collar Crime
    • ACFE Code of Professional Ethics
    • Management’s Responsibilities
    • Auditors’ Responsibilities
    • Corporate Governance
    • Fraud Prevention Programs
    • Fraud Risk Assessment
    • Fraud Risk Management
    • ACFE Code of Professional Ethics
  • Exam on Fraud Prevention and Deterrence

Course includes:

  • Intensive revision of the modules included in the CFE Exam Prep Course and practice for the exam to become a CFE
  • Course is carried out by an experienced professional and ACFE authorised trainer in English language
  • There will also be support offered by German speaking professionals from the ACFE German Chapter
  • It will be possible to take the CFE Exam during the course on your own notebook (serval attempts will be allowed)

Prerequisites:

  • The CFE Exam Review Course is an addition to the CFE Exam Prep Course. The 5-day CFE Exam Review Course itself is not designed to teach in depth CFE knowledge.
  • The course is designed to review material required to pass the CFE Exam. Independent study with CFE Exam Prep Course prior to attendance is strongly recommended (self-study).
  • The learning materials of the CFE Exam Prep Course incl. the Fraud Examiners Manual (electronic version) is included in the course fee of the CFE Exam Review Course. It will be provided by the trainer to each candidate directly after registration.
  • Each candidate has to bring his own notebook.

Fees:

  • Early Bird – Individual:  2.855 EUR plus VAT (ONLY valid until October 31, 2019)
  • Individual:  2.955 EUR plus VAT (starting November 01, 2019)
  • Group:  For groups of the same company we also offer inhouse courses. We appreciate to send you an individual offer.

Fee included services:

  • CFE Exam Prep Course incl. electronic version of the Fraud Examiners Manual (value 795 USD)
  • 5 days intensive review by ACFE authorised trainers
  • Conduct the CFE examination during the course
  • CFE exam fee (value 400 USD)
  • 1 year membership ACFE USA (value 175 USD)
  • 1 year membership ACFE German Chapter (value 60 EUR)
  • 30 CPE Credits

Your great ADVANTAGE:

The course fee includes approx. 1.300 EUR which have to be paid in case of a pure self-study anyway!

Date:  November 18-22, 2019  /  Time:  9 am – 5 pm

Location:  Ghotel München-Nymphenburg, Leonrodstraße 11, 80634 München