CFE Open Day

Service Description

This instructor-led course will help you master the concepts tested on the CFE Exam: Financial Transactions & Fraud Schemes — tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters. Law — ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters. Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing. Fraud Prevention & Deterrence — tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics. ​ The registration fee covers 4 - days of training facilitated by ACFE Authorized Trainers plus: (32 CPEs) ​ 1. One year Associate membership - Become a member of ACFE and gain access to timely and practical information including Fraud Magazine, monthly member newsletters, free quarterly webinars, videos, tools and resources to support your anti-fraud efforts. 2. CFE Exam Application fee. ​ 3. Retakes at discounted price. 4. Access to all the knowledge and tools necessary to pass the exam. This includes the: ​ CFE Exam Prep Course software, International edition: This comprehensive tool is a computer self-study course that includes study questions and practice exams. CFE Exam Prep Flashcard App: Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course, Fraud Examiners Manual, International Edition. The Fraud Examiners Manual (pdf) is a 1,900-page guide exploring examination techniques and procedures, Exclusive Course material prepared by the ACFE: Workbook (Printed): This study guide offers a breakdown of the key points and foundational concepts found in the 4 sections of the exam. Slide book (Printed) Online Exam: Virtually or at a Prometric Test Center

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