Brochure Download
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 $2200 FOR A $4,000 VALUE (VAT EXCLUSIVE)
- UPCOMING CFE EXAM REVIEW COURSE IN: GHANA: NOW $2200 FOR A $4,000 VALUE (VAT EXCLUSIVE)
- 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
- 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
- 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
- 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
