Official supporter · Fraud Awareness Week CFE Exam Review Course €2,200 €2,650 for ACFE members See the offer →
FEC · Est. 2016 Celebrating ten years as an ACFE Authorised Training Organization

Fraud Education Center · ACFE Authorised Training Organization

Fraud education, from certification to integrity.

For ten years Fraud Education Center has delivered the official CFE Exam Review Course, executive education for every level of the organization and, with Ethicalie, advisory support on integrity and governance.

View course dates Executive Education
ACFE Authorised Trainer

Certification

CFE Exam Review Course

The official ACFE preparation for the Certified Fraud Examiner credential — instructor-led, on-site in Athens or live online, with in-house delivery for teams.

Upcoming courses →

Executive Education

Seminars & in-house programs

Specialist seminars, fraud awareness training and customized in-house programs — for practitioners, employees, boards and senior leadership.

Explore executive education →

Integrity Services

Advisory with Ethicalie

Governance frameworks, anti-corruption programs, whistleblowing systems and EU regulatory readiness.

Integrity services →

The Credential

This is what you're working toward.

CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud — awarded directly by the Association of Certified Fraud Examiners on passing all three exam sections. Skills such as:

  • →Knowledge of complex financial transactions.
  • →Understanding of investigative techniques and legal issues.
  • →The ability to resolve allegations of fraud.
  • →Designing effective anti-fraud programs.

As a CFE, you will have access to world-class anti-fraud training and resources through the ACFE — enabling you to build and maintain your expertise and stay informed about the latest trends and best practices.

Certified Fraud Examiner certificate, issued by the Association of Certified Fraud Examiners

Upcoming Courses

Three days.
One credential.

Three instructor-led days in Athens. Each day focuses on one section of the CFE Exam, so you finish the course ready to sit it. Attend however suits you: on-site in Athens, or live online with the same instructors.

Course Agenda

Fraud Awareness Week special · for ACFE members · from 1 November

€2,200€2,650 regularFinal fee · no VAT
All-inclusive

CFE Exam Review Course — December 2026 or any 2027 date

  • €1,000 down payment by 31 December 2026 secures the special fee; regular prices apply from 1 January 2027.
  • ACFE membership number required at registration to qualify for the special fee.
  • One full year of chapter membership for every participant.
  • Same fee on-site in Athens or live online: no €150 in-person supplement.
Claim the offer →
Hybrid Edition · Dec 2026
CFE Exam Review Course
4 – 6 December 2026
Early Bird until 13 Nov 2026
LocationAthens
Fees€2,650 €2,350€2,650
CPE23 credits
VirtualLive online, real-time with the instructor
In-Person +€150On-site in Athens with the full cohort

Open to participants internationally, except the U.S. and Canada.

Register →
Hybrid Edition · Feb 2027
CFE Exam Review Course
19 – 21 February 2027
Early Bird until 31 Jan 2027
LocationAthens
Fees€2,650 €2,350€2,650
CPE23 credits
VirtualLive online, real-time with the instructor
In-Person +€150On-site in Athens with the full cohort

Open to participants internationally, except the U.S. and Canada.

Register →
Hybrid Edition · May 2027
CFE Exam Review Course
25 – 27 May 2027
Early Bird until 7 May 2027
LocationAthens
Fees€2,650 €2,350€2,650
CPE23 credits
VirtualLive online, real-time with the instructor
In-Person +€150On-site in Athens with the full cohort

Open to participants internationally, except the U.S. and Canada.

Register →
Hybrid Edition · Oct 2027
CFE Exam Review Course
8 – 10 October 2027
Early Bird until 17 Sep 2027
LocationAthens
Fees€2,650 €2,350€2,650
CPE23 credits
VirtualLive online, real-time with the instructor
In-Person +€150On-site in Athens with the full cohort

Open to participants internationally, except the U.S. and Canada.

Register →
Hybrid Edition · Dec 2027
CFE Exam Review Course
3 – 5 December 2027
Early Bird until 12 Nov 2027
LocationAthens
Fees€2,650 €2,350€2,650
CPE23 credits
VirtualLive online, real-time with the instructor
In-Person +€150On-site in Athens with the full cohort

Open to participants internationally, except the U.S. and Canada.

Register →

CFE Exam Review Course

Everything included.
One price.

The course is fully aligned with the updated 2026 CFE Exam — three sections, taken separately, with five attempts per section over two years. Practical, instructor-led and focused on thorough exam preparation.

1-Year ACFE Associate Membership — IncludedFull access to Fraud Magazine, webinars, tools and the ACFE member library, at no extra cost. Existing memberships extended accordingly. Associate Membership dues calculator →
CFE Exam Application Fee — $480 Value, Included2 years to complete all three sections. 5 attempts per section.
CFE Exam Prep Course (Online) — $1,124 Value, IncludedThe Prep Course is an online self-paced program that will help you prepare, with:
  • •More than 500 lessons and nearly 1,400 study questions.
  • •Direct links to source material in the Fraud Examiners Manual.
  • •Nearly 800 flashcards to help you memorize terminology.
  • •End-of-lesson Knowledge Checks that help reinforce your understanding of key concepts.
Fraud Examiners Manual (Online + Browser-Based PDF)The anti-fraud profession’s body of knowledge is captured in the Fraud Examiners Manual, from which the CFE Exam is derived. Use this for more in-depth study of challenging topics.
CFE Review Course Workbook (Browser-Based PDF)This workbook, with more than 350 pages, supplements the CFE Exam Review Course by helping you focus more effectively on the important concepts using an outline format as you work through the modules within the course.
CFE Exam Review Course Slide Book (Browser-Based PDF)This slide book, with nearly 150 pages, contains every slide used in the CFE Exam Review Course. The slide book allows you to make notes while viewing the lectures and gives you an easy way to review the slide content to refresh your memory before taking the CFE Exam.
Local ACFE Chapter MembershipWhen you become a local ACFE chapter member, you will receive one year of complimentary membership — sponsored by Fraud Education Center. If membership is free in your country, you'll instead receive a free 4-hour seminar on Ethics, organized by Fraud Education Center.
Retakes — 50% Discount, Included$55 per section instead of $110 — for 2 consecutive attempts.
Total minimum value included $1,700+

— on top of the three days of live, instructor-led training and the extra material and benefits.

Section 01 · Effective June 2026
Fraud Schemes and Financial Crimes
120 questions · 2.5 hours · Pass mark: 75%
Types of fraud and financial crimes committed against organizations and individuals — and the measures fraud examiners take to prevent and detect them.
Section 02 · Effective June 2026
Fraud Investigations and Legal Issues
120 questions · 2.5 hours · Pass mark: 75%
How to conduct a fraud investigation — evidence collection, data analysis, interviewing, report writing and navigating the legal system.
Section 03 · Effective June 2026
Fraud Prevention and Deterrence
70 questions · 1.5 hours · Pass mark: 75%
Why people commit fraud and how to prevent it — governance, risk assessment, prevention programs and ethics.
€2,650 €2,350
Early Bird · All-Inclusive
Register Now →

The CFE Exam Content Outline establishes the foundation for the CFE Exam by defining its overall scope and focus. It provides a framework for developing exam content and ensures alignment with the competencies required for certification as a Certified Fraud Examiner (CFE).

CFE Exam Content Outline 2026 (PDF) → CFE Exam Review Course Brochure (PDF) → Candidate Handbook →

Eligibility

Are you
eligible?

You must have at least two years of professional experience in a field related to the detection or deterrence of fraud, combined with a minimum of 50 eligibility points from education and experience (40 points to sit the exam). The ACFE's Board of Regents has approved the following categories as acceptable fraud-related experience.

Calculate your point score →

Two Years of Fraud-Related Experience

Acceptable fraud-related experience.

Experience in any of the following areas counts toward the two-year requirement.

→Accounting and Auditing — preparation or audit of financial statements; review of records, data or transactions for fraud indicators; evaluation of fraud-related controls.
→Compliance and Ethics — compliance with rules, laws, regulations and policies, including ethics programs.
→Corporate Security and Loss Prevention — safeguarding organisational assets from fraud, theft, cybercrime and other risks.
→Fraud Investigation — investigating suspected financial misconduct, including evidence collection and asset recovery.
→Fraud Prevention and Fraud Risk Management — developing and maintaining programs, policies and controls to prevent and mitigate fraud risk.
→Fraud-Related Legal Services, Litigation Support and Consulting — involvement in fraud-related legal actions and consulting.
→Proactive Fraud Detection — monitoring or tools designed to detect suspicious activity indicative of fraud.
→Teaching, Writing or Researching on Fraud-Related Topics — creating, editing or presenting content related to the fraud examination body of knowledge.
Fraud-Related Experience Evaluation Guide (PDF) →

ACFE Authorised Trainer

What Authorised
actually means.

An ACFE Authorised Trainer is a qualified provider appointed, trained and supported directly by the Association of Certified Fraud Examiners — the recognized provider of the official CFE Exam Review Course for a specific region outside the U.S. and Canada.

ACFE Authorised Trainer
Led by a CFE and ACFE Greece Chapter President — training grounded in direct field and audit experience.
ACFE Authorised Trainers

ACFE Authorised Trainers are the exclusive providers of the CFE Exam Review Course and multi-day ACFE anti-fraud training seminars outside of the U.S. and Canada.

CFE Exam Review Course Brochure (PDF) →

Meet the
Trainers.

Every CFE Exam Review Course is led by ACFE Authorised Trainers — practitioners with extensive senior experience in fraud investigation, internal audit and compliance across banking, financial services and corporate environments. Real cases, professional judgment, ten years of proven results.

Lead Trainer
Evangelia (Evi) Dimitroulia
CFECIACFSACCSACRMA
A seasoned professional. A practitioner. An ACFE Authorised Trainer.
The depth of real-world experience brought to every session is what makes the difference between passing an exam and understanding the profession.
Managing Partner, Ethicalie — GRC & Integrity Strategist
ACFE Greece Founding Member (2008)
ACFE Greece President (3/2017 – 12/2020 & 2/2024 – )
ACFE Advisory Council Member (since 2018)
Former ACFE Chapter Leaders Committee Member (2/2022 – 2/2024)
Head of Internal Audit, Group Chief Compliance Officer, Deputy Director Internal Controls (Financial Services), ISO 37000 series Lead Advisor.
LinkedIn Profile →
Ten years as an ACFE Authorised Trainer — and counting.
Trainer
Oleksandr (Alex) Movchan
CFECIACICAINSEAD & Euronext IPO readyCIMA Dip PM
A top manager. A practitioner. An ACFE Authorised Trainer.
Top tier professional enriching the course with practical know how from companies of different size, industries and structure.
ACFE Baltics Founding Member (2023)
ACFE Baltics President (2023 – Present)
Fraud monitoring Director, Chief Risk Officer, Head of Internal Audit, Head of Internal Controls with 20 years of professional experience.
LinkedIn Profile →
Trainer
Dimitar Toshev
CFECRISCCISSPCC
A practitioner. A CFE Exam Review Course trainer.
Teaches part of the CFE Exam Review Course for our Bulgarian cohorts, together with the Lead Trainer.
ACFE Sofia Chapter, Former Vice President
CFE Exam Review Course Trainer – Bulgaria

In-House Executive Education

The CFE for
your organization.

The CFE Exam Review Course is available as an in-house program — delivered directly to compliance, internal audit, legal and governance teams. The same rigorous content, tailored to the sector and context of the organization.

01
Your premises or virtualDelivered on-site or via virtual classroom — anywhere in the world.
02
Groups of 7 or moreIdeal for compliance, internal audit, legal and governance teams.
03
Sector-relevant examplesCases and scenarios drawn from the organization's industry and regulatory context.
04
Official ACFE materials & certification pathwayThe same official course materials and route to the CFE credential as the open courses — delivered for your team.

Talk to us about your team.

Share the organization's needs and a tailored program proposal will follow — no obligation.

Request a Meeting → Book a free call →

Executive Education

Beyond the CFE.
Deeper expertise.

Executive education for every level of the organization — from specialist programs for practitioners to fraud awareness training for the wider workforce. Available as open enrollment or in-house.

Seminars

Fraud Risk Management, Bribery Risk Assessment, Whistleblowing, Ethics, ISO 37000 Series, Cyberfraud.

Awareness Training

Fraud Awareness Training for Employees & Managers, offered both on-site and virtually — a cost-effective way to educate and train your staff about fraud awareness.

In-House Training

Bring any program in-house.

Customized programs designed for the client's sector, risk profile and audience seniority — delivered on-site or virtually, for employee training at any level or tailored specifically for boards and senior leadership.

Request an in-house program →

Beyond Training?

Advisory Services in partnership with Ethicalie.

For governance frameworks, anti-corruption programs, whistleblowing systems and EU regulatory readiness, Ethicalie provides specialist advisory support.

Visit Ethicalie →

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