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ATTEND OUR CFE EXAM REVIEW COURSE AND

BECOME A CERTIFIED FRAUD EXAMINER

Nigeria & Ghana Upcoming Review Course (Hybrid Session)

We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud training and education, to become an ACFE Authorized Trainer, and hold exclusive rights to deliver the CFE Exam Review Course in Nigeria and Ghana. The review course is a 3-day instructor led training where delegates from different organizations attain their CFE credential by mastering the concepts across the three modules and sub-topics of the CFE Exams.

February 25 – 28, 2026

June 25 – 28, 2026

September 24 – 27, 2026

December 10 – 13, 2026

  • 100% SATISFACTION RATE BY OUR COURSE ATTENDEES
  • OVER 97% FIRST TIME PASS RATE
  • 97% 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 $1500 FOR A $4,000 VALUE (VAT EXCLUSIVE)
  • UPCOMING CFE EXAM REVIEW COURSE IN: GHANA: NOW $1800 FOR A $4,000 VALUE (VAT EXCLUSIVE)
  • CFE Exam Review Course IN-PERSON - $1,500
  • CFE Exam Review Course VIRTUAL - $2,000

CFE EXAM REVIEW COURSE | TOPICS COVERED

Fraud Schemes and Financial Crimes

  • 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
  • Identity Theft
  • Financial Institution Fraud
  • Money Laundering
  • Securities Fraud
  • Payment Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Consumer Fraud and Scams
  • Bankruptcy Fraud
  • Tax Fraud
  • Cyberfraud
  • Government and Public Sector Fraud
  • Procurement Fraud

Fraud Investigations and Legal Issues

  • Planning and Conducting a Fraud Examination
  • Legal Issues in Conducting Investigations
  • The Law Related to Fraud
  • Basic Principles of Evidence
  • Collecting Evidence
  • Data Analysis and Reporting Tools
  • Sources of Information
  • Tracing Assets
  • Interview Theory and Application
  • Admission-Seeking Interviews
  • Covert Operations
  • Report Writing
  • Overview of the Legal System
  • Criminal Prosecutions
  • Non-Criminal Actions
  • Testifying

Fraud Prevention and Deterrence

  • Understanding Financial Crime
  • Corporate Governance
  • Management’s Fraud-Related Responsibilities
  • Auditors’ Fraud-Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Ethics for Fraud Examiners

Financial Transactions and Fraud Schemes

  • Asset Misappropriation: Cash Receipts
  • Theft of Data and Intellectual Property
  • Consumer Fraud
  • Identity Theft
  • Accounting Concepts
  • Financial Statement Fraud
  • Health Care Fraud
  • Insurance Fraud
  • Asset Misappropriation: Fraudulent Disbursements
  • Payment Fraud
  • Cyberfraud
  • Corruption
  • Contract and Procurement Fraud
  • Asset Misappropriation: Inventory and Other Assets
  • Financial Institution Fraud