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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 4-day instructor led training where delegates from different organizations attain their CFE credential by mastering the concepts across the four modules and sub-topics of the CFE Exams.

ATTEND OUR CFE EXAM REVIEW COURSE AND

BECOME A CERTIFIED FRAUD EXAMINER

Nigeria & Ghana Upcoming Review Course (Hybrid Session)

December 7th – 10th , 2023

March 21st – 24th, 2024

July 11th – 14th, 2024

September 26th – 29th, 2024

December 12th – 15th, 2024

  • 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 $1500 FOR A $4,000 VALUE (VAT EXCLUSIVE)

CFE EXAM REVIEW COURSE | TOPICS COVERED

Investigation Techniques

  • Interview Theory and Application
  • Data Analysis and Reporting Tools
  • Tracing Illicit Transactions
  • Planning and Conducting a Fraud Examination
  • Digital Forensics
  • Report Writing
  • Sources of Information
  • Covert Operations
  • Collecting Evidence

Fraud Prevention And Deterrence

  • Understanding Criminal Behavior
  • White-Collar Crime
  • Corporate Governance
  • Management’s Fraud-Related Responsibilities
  • Auditor’s Fraud-Related Responsibilities
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Fraud Prevention Programs
  • Ethics for Fraud Examiners

Law Related To Fraud

  • Overview of the Legal System
  • Individual Rights During Examinations
  • The Criminal Justice System
  • Basic Principles of Evidence
  • The Law Related to Fraud
  • Testifying
  • The Civil Justice System
  • Securities Fraud
  • Money Laundering
  • Bankruptcy (Insolvency) Fraud
  • Tax Fraud

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