CFE- Certified Fraud Examiner

certified Certified Course sessions Total Number of Sessions: 5 duration Total Duration: 30 Hours
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Program Overview

Covers all CFE exam domains: Fraud Prevention & Deterrence, Financial Transactions & Fraud Schemes, Investigation Techniques, and Law. Includes ACFE membership, prep course, workbook, manual, flashcards, and 30 CPEs.

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Who Should Attend

Designed for professionals who want to enhance their expertise and gain a globally recognized certification in fraud examination.

  • Auditors & Accountants
  • Fraud Managers & Controllers
  • Finance professionals
  • Investigators in fraud-related fields
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Learning Objectives

Equip professionals with fraud examination skills and knowledge aligned with ACFE standards to pass the CFE exam.  

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    Understand all CFE exam domains

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    Gain fraud investigation skills

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    Learn legal and ethical standards

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    Practice exam-style questions

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Exam(s) Details

CFE Exam

The Certified Fraud Examiner (CFE) designation is a globally recognized credential awarded by the Association of Certified Fraud Examiners (ACFE). This certification is specifically tailored for professionals engaged in the prevention, detection, and investigation of fraud and white-collar crime.
Check your eligibility here - Prometric – ACFE Exams

Exam structure: 4 sections covering the following domains:
1. Financial Transactions & Fraud Schemes
2. Law
3. Investigation
4. Fraud Prevention and Deterrence

Available languages:English

Total Questions: 100 | Duration: 2 hours

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Course Prerequisite

University degree + 2 years’ relevant experience. ACFE membership required.

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    University degree (or equivalent)

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    2+ years in law, auditing, or fraud detection

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    ACFE Associate membership

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    Commitment to ACFE Code of Ethics

Course Outline
1. Financial Transactions and Fraud Schemes:
  • Accounting Concepts
  • Financial Statement Fraud
  • Asset Misappropriation: Cash Receipts
  • Asset Misappropriation: Fraudulent Disbursements
  • Asset Misappropriation: Inventory and other Assets
  • Corruption
  • Theft of Data and Intellectual Property
  • Identify Theft
  • Financial Institution Fraud
  • Payment Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Consumer Fraud
  • Cyberfraud
  • Contract and Procurement Fraud
 
2. Law Related to Fraud:
  • Overview of the Legal System
  • The Law Related to Fraud
  • Bankruptcy Fraud
  • Securities Fraud
  • Money Laundering
  • Tax Fraud
  • Individual Rights During Examinations
  • The Criminal Justice System
  • The Civil Justice System
  • Basic Principles of Evidence
  • Testifying
 
3. Fraud Prevention and Deterrence:
  • Understanding Criminal Behavior
  • White-Collar Crime
  • Corporate Governance
  • Management’s Fraud-Related Responsibilities
  • Auditor’s Fraud-Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Ethics for Fraud Examiners
 
4. Investigation Techniques:
  • Planning and Conducting a Fraud Examination
  • Collecting Evidence
  • Interview Theory and Application
  • Interviewing Suspects and Signed Statements
  • Covert Operations
  • Sources of Information
  • Data Analysis and Reporting Tools
  • Digital Forensics
  • Tracing Illicit Transactions
  • Report Writing
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Past Sessions Highlights

CFE November 2024
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Related Programs

CFE - Certified Fraud Examiner

calendar
22/11/2026 - 26/11/2026
time
08:00am - 02:00pm
Sunday - Thursday, 08:00am - 02:00pm
calendar Date: 30 Nov 2025 - 04 Dec 2025
Language: English
Early Registration : Expired
calendar Date : 20 Sep 2025 - 12 Oct 2025
9,850 QAR
Regular Registration :
calendar Date : 13 Oct 2025 - 9 Nov 2025
10,950 QAR
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