The Certified Fraud Examiner (CFE) credential is a mark of excellence for anyone who is currently working in the anti-fraud field. However, obtaining certification can be a challenge for professionals who juggle a busy work schedule. This course features instructor-led video recordings that will guide you through the most important material and concepts covered on the CFE Exam, with the flexibility to watch on your own schedule.

The On-Demand CFE Exam Review Course includes:

  • 2020 On-Demand CFE Exam Review Course, U.S. Edition: In this collection of more than 20 hours of on-demand video recordings, instructors John D. Gill, J.D., CFE, the ACFE’s Vice President – Education (who has been teaching the live course since 2006), and Jason Zirkle, CFE, the ACFE’s Training Director, will guide you through the most important material and concepts covered on the CFE Exam. Preview the introduction module to learn more.

  • 2020 CFE Exam Review Course Workbook: This printed workbook, with more than 300 pages, supplements the CFE Exam Review Course (On-Demand) by helping you focus more effectively on the important concepts using an outline format as you work through the modules within the course. View the on-demand FAQs to learn more.

Course Outline:

I. Introduction

  1. Introduction to this course and the CFE Exam – 47:52

II. Investigation

  1. Interview Theory – 93:23

  2. Data Analysis; Tracing Illicit Transactions – 63:15

  3. Planning a Fraud Examination; Digital Forensics; Report Writing – 63:49

  4. Sources of Information; Covert Examinations; Analyzing Documents – 67:28

III. Law

  1. Criminal Prosecutions; Evidence – 71:40

  2. Overview of the Legal System; Individual Rights – 68:44

  3. Law Related to Fraud; Testifying – 60:44

  4. Civil Justice System; Securities Fraud; Money Laundering – 70:12

  5. Bankruptcy Fraud; Tax Fraud – 31:14

IV. Financial Transactions and Fraud Schemes

  1. Cash Receipts; Theft of Intellectual Property; Consumer Fraud; Identity Theft – 68:53

  2. Accounting Concepts; Financial Statement Fraud – 64:08

  3. Fraudulent Disbursements; Payment Fraud – 60:20

  4. Computer and Internet Fraud; Bribery and Corruption; Contract and Procurement Fraud – 59:23

  5. Inventory and Other Assets; Financial Institution Fraud; Healthcare Fraud; Insurance Fraud – 62:01

V. Fraud Prevention and Deterrence

  1. Understanding Human Behavior; White-Collar Crime – 48:12

  2. Corporate Governance; Management’s Fraud-Related Responsibilities; Auditor’s Fraud-Related Responsibilities – 80:30

  3. Fraud Risk Assessment; Fraud Risk Management – 52:25

  4. Fraud Prevention Programs; ACFE Code of Professional Ethics – 49:42

  5. Fraud Prevention Question Review – 22:05