Four days. Four modules. The credential that makes you globally recognized in fraud examination. Delivered exclusively in West Africa by RabloWoods, the sole ACFE- authorized trainer for Nigeria, Ghana, and The Gambia.
· Money Laundering · Securities Fraud · Payment Fraud · Insurance & Health Care Fraud · Consumer Fraud & Scams · Bankruptcy & Tax Fraud · Cyberfraud · Government & Public Sector Fraud · Procurement Fraud
02
Investigations & Legal Issues
· Planning a Fraud Examination · Legal Issues in Investigations · Law Related to Fraud · Basic Principles of Evidence · Collecting Evidence · Data Analysis & Reporting Tools · Sources of Information · Tracing Assets
· Interview Theory & Application · Admission-Seeking Interviews
The CFE Review Course at RabloWoods is built around outcomes. Our pass rates, satisfaction scores, and referral rate reflect a curriculum that puts candidates through every angle of the exam, with instructors who have lived the cases.