ATTEND OUR CFE EXAM REVIEW COURSE AND

 BECOME A CERTIFIED FRAUD EXAMINER

  • Nigeria & Ghana Upcoming Review Course (Virtual Session)
  • Mar 19th-21st & 26th-28th, 2021 – SOLD OUT
  • Aug 6th-8th & 13th-15th, 2021
  • Dec 3rd-5th & 10th-12th, 2021

 PASS YOUR EXAM BEFORE YOU LEAVE !!!

100% satisfaction rate by our course attendees
Over 90% first time pass rate
99.7% general pass rate (all course attendees eventually become CFE)
Over 75% of our attendees come through “referral” by previous participants
UPCOMING CFE EXAM REVIEW COURSE IN:
NIGERIA: NOW $1,800 FOR A $4,000 VALUE (VAT EXCLUSIVE)
UPCOMING CFE EXAM REVIEW COURSE IN:
GHANA: NOW $1,800 FOR A $4,000 VALUE (VAT EXCLUSIVE)

CFE EXAM REVIEW COURSE | TOPICS COVERED

Investigation Techniques

  • Analyzing Documents
  • Data Analysis and Reporting Tools
  • Interview Theory and Application
  • Planning the Investigation
  • Tracing Illicit Transactions
  • Reporting Standards
  • Sources of Information
  • Computer Forensics
  • Covert Examinations

Fraud Prevention And Deterrence

  • Understanding Behavior
  • White-Collar Crime
  • Corporate Governance
  • Management Responsibility
  • Auditor’s Responsibility
  • Fraud Prevention Programs
  • ACFE Code of Professional Ethics
  • Fraud Risk Assessment
  • Fraud Risk Management

Law Related To Fraud

  • Overview of the U.S. Legal System
  • Legal Rights of Employees
  • Criminal Prosecutions for Fraud
  • Evidence
  • Law Related To Fraud
  • Testifying as Expert
  • Civil Justice System
  • Securities Fraud
  • Money Laundering
  • Bankruptcy Fraud

Financial Transactions and Fraud Schemes

  • Cash Receipt
  • Theft of Intellectual Property
  • Consumer Fraud
  • Fraudulent Disbursement
  • Check And Credit Card Fraud
  • Accounting Concepts
  • Financial Statement Fraud
  • Computer And Internet Fraud
  • Bribery And Corruption
  • Procurement Fraud
  • Inventory And Other Assets
  • Financial Institution Fraud
  • Health Care Fraud
  • Insurance Fraud
Wants to Become a Certified Fraud Examiner ?
Attend our next CFE exam review course and become a Certified Fraud Examiner in March 2021. Registration is Ongoing!
       Register Now for the CFE Exam Review Course Second Cohort.
     Date: 19th - 21st & 26th - 28th March, 2021.
RabloWoods
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