CFE 2023_2024 Exam Preparation Course

SPS CFE LIVE ONLINE
EXAM PREPARATION
COURSE
PROFILE OF THE PROGRAM
This thorough, well-paced Live Online Instructor-led
course will help you acquire the knowledge and
concepts tested on the CFE Exam
Our 24-week series of Live-Online Classes led by
experienced and highly qualified instructor provides
students with a solid framework for preparing,
practicing, and performing on the CFE exam.
Our tutor covers the syllabus with exam-focused
content and assist candidates in understanding the
more challenging areas of the curriculum.
Taking into consideration the busy professional the
class will meet mostly once a week and on five
Saturdays during the 6-month tuition period, thus
allowing candidates to take advantage of their
weekends to study the material delivered during the
week.
This course, in combination with the CFE Exam Prep
Course Software, will provide you with an
unbeatable combination for passing the exam.
CONTENT OF CFE EXAM PREPARATION COURSE
The exam will test your knowledge in the four major areas of fraud examination:
Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These four
areas correspond to the four sections of the Fraud Examiners Manual, which is the source of knowledge for all subject
matter that appears on the CFE Exam.
M o d u l e 1
F ina n c i a l Tr a ns a c t i o n s a n d F ra u d S c h e me s
This section tests your comprehension of the types of
fraudulent financial transactions incurred in accounting
records. In this section of the exam, you will be required to
demonstrate knowledge of the following concepts:
Basic accounting and auditing theory
Fraud schemes & Internal controls to deter fraud
Other auditing and accounting matters
M o d u l e 2
L a w
This section focuses on the statutes and common law
principles involved in prosecuting fraudsters. It also ensures
your familiarity with the many legal ramifications of
conducting fraud examinations, including:
Criminal and civil law
Rules of evidence & Rights of the accused and accuser
Expert witness matters
M o du l e 3
I n ve s t iga ti o n
This section tests your understanding of the basic tools and
techniques necessary to gather information and evidence
when conducting a fraud examination and identifying
perpetrators. It includes questions about:
Interviewing & Taking statements
Obtaining information from public records
Tracing illicit transactions
Evaluating deception & Report writing
M o d u l e 4
F ra u d P re ve n t i o n a nd D e te r re n c e
This section examines your understanding of why people
commit fraud and the ways to prevent it. Topics covered in this
section include:
Crime causation & White-collar crime
Occupational fraud & Fraud prevention
Fraud risk assessment
The ACFE Code of Professional Ethics