CFE _Certified Fraud Examiner 2024 Spring Course Catalog_Final

CFE
BECOME A FRAUD EXPERT
CERTIFIED FRAUD EXAMINER
LIVE ONLINE EXAM PREPARATION COURSE | 2024

CERTIFIED FRAUD
EXAMINER (CFE) ®
The Certified Fraud Examiner ® (CFE) certification is
recognized, respected, and regarded as the gold
standard of professional excellence across the world.
CFE accreditation demonstrates skill, knowledge, and
professionalism in the field of anti-fraud. This essential
body of knowledge combines know-how in complex
financial transactions with an understanding of law and
proficiency in fraud-specific auditing and investigation
methods, as applied to resolve allegations of fraud.
Moreover, companies and government agencies place a
high value on employing and promoting CFEs in order to
address today’s challenging anti-fraud challenges as
well as foresee future issues. As a result, more
corporations, government organizations, and law
enforcement agencies are using the CFE as a desirable
credential in their employment processes.
The Certified Fraud Examiner (CFE) is accredited by the
Association of Certified Fraud Examiners (ACFE).
BENEFITS OF
BECOMING A CFE
ADVANCE YOUR CAREER: CFE certification is
documented evidence of expertise and
experience, representing a high level of skill,
knowledge, and professionalism.
INCREASE YOUR EARNINGS by acquiring a
unique set of skills that are not found in any
other career field or discipline.
IMPROVE YOUR MARKETABILITY AND JOB
SECURITY by combining knowledge of complex
financial transactions with an understanding of
investigative techniques, law, and how to
resolve allegations of fraud.
GAIN PROFESSIONAL VISIBILITY AND
CREDIBILITY as CFE is accepted worldwide as
the standard of professional excellence in the
anti-fraud industry.
DISTINGUISH YOURSELF FROM YOUR PEERS
since every year more organizations seek
individuals with this unique skill set
ABOUT ACFE
The Association of Certified Fraud Examiners (ACFE) is
the world's largest anti-fraud professional organization
with more than 90.000 members in 190 countries and
chapters in 125 countries. Members of the ACFE include
CPAs, auditors, lawyers, investigators, law enforcement
officers, security professionals, executives, managers, and
anyone whose job involves preventing, detecting or
deterring fraud. The ACFE is reducing business fraud
worldwide and inspiring public confidence in the integrity
and objectivity within the profession.
The ACFE grants the professional designation of Certified
Fraud Examiner (CFE).
THE SCHOOL OF PROFESSIONAL STUDIES
The School of Professional Studies of European University
Cyprus was established in 1977 and it was the first School
in Cyprus specializing in the provision of professional
courses. Since then, SPS is one of the leading providers in
professional education, training thousands of students to
earn a professional qualification.
SPS has been providing a first class CFE Exam Preparation
course with exceptional results for the past 8 years led by
experienced and highly qualified tutors, giving you a solid
framework to study, practice, and prepare well for the CFE
Program exam with significantly improved chances of
success.

EXAM PREP ® COURSE
SOFTWARE BY ACFE
Consistency and determination are the two most
essential keys to unlock your certification. But
preparing from the genuine resources and being on
the right track is also important.
The CFE Exam Prep Course Software is a computer
self-study course that prepares you to pass the
rigorous CFE Exam while letting you study at your own
pace. Including the Fraud Examiners Manual and
1,400 study questions and timed practice tests
stimulate the actual CFE Exam experience.
Candidates must purchase the CFE Exam Prep
Course Software directly from ACFE Institute. The
member price of the CFE Exam Prep Course Software
is $ $899.20 for members [Silver Subscription]. The
cost to take the CFE Exam is $450. If candidates
purchase the CFE Exam Prep Course, the cost to take
CFE Exam is reduced from $450 to $350.
The CFE Exam Prep Course Software is recommended
to all exam applicants. The Prep Course Software will
be considered complete once all review questions
have been answered correctly at least once and a
score of 85% or higher has been achieved on all four
practice exams.
Eleni has earned a Law degree from the University of
Thrace and LLM in International Commercial Law from
the University of Leicester. Since 2017, she is a Certified
Fraud Examiner and member of the Association of
Certified Fraud Examiners. Over the years, Eleni has
delivered a number of presentations and trained people
in the areas of Fraud and Compliance. She has served as
Compliance Officer and Money Laundering Reporting
Officer for a Cypriot Investment Firm. Currently holds the
position of the Deputy Head of Compliance Department
of a banking institution.
Eleni is an expert in her field, highly experienced, helping
students to achieve the best results possible by
explaining the technical topics in a straightforward way,
focusing on the key areas for the examination. Her ability
to explain complex topics will be instrumental in
preparing you for the exam.
CFE FRAUD EXAMINERS
MANUAL
Students can use the Fraud Examiners Manual for an
entirely self-directed choice. With more than 2,000 pages
of content, this resource contains the fraud examination
body of knowledge and is the source of all the content
tested on the CFE Exam. The Fraud Examiners Manual is
available online for a year and members pay between
$119.20 - $239.20 depending on the format option they
select, which is detailed below:
Format Options
DIGITAL
Fraud Examiners Manual (Online) – One-Year
Subscription
Fraud Examiners Manual (Online PDF) – One-Year
Subscription
DIGITAL +
Everything in the Digital format option, plus
Fraud Examiners Manual (Printed)

CFE LIVE ONLINE EXAM
PREP COURSE
TUITION FEES
MAR 2024 – JUL 2024
COS T: €89 0
The course is partly subsidized by HRDA with the amount of
€400 *.
The net tuition fee for eligible companies will be €490.
A 10% discount applies for self-funded individuals
IMP ORTAN T N OTES:
Tuition fees include classes and instructors' exam focus
notes.
The price does NOT include ACFE membership, exam fees,
Fraud Examiner manual or the CFE Exam Software Prep
Course. More information on registration procedures and
costs can be found on the official ACFE website at
https://www.acfe.com/.
Exam registration and the purchase of ACFE training
materials should be handled by students individually.
* The CFE course is partly funded by HRDA. For the official HRDA directive, please visit https://www.anad.org.cy/
Participating companies that meet the HRDA criteria must submit their application for the subsidy to Ermis portal
prior to the program's start date.
Employees participating in the respective training course should attend at least 75% of the course duration. If failed
to do so, the participant will then be obligated to pay back the HRDA subsidy to SPS.
Self-funded individuals must register with a €351 down payment. The remaining balance to be paid in three
monthly installments of €150, due at the end of April 2024, end of May 2024, and end of June 2024.
CFE LIVE ONLINE EXAM
PREP COURSE
Starting on 22 March 2024
TUITION CALENDAR
The lectures take place twice a week, every
Wednesday and Friday between the hours 6:00pm
and 9:15pm. Saturday's lectures are taking place
between 9:00am - 13:00pm.

LIVE ONLINE EXAM PREPARATION COURSE
TUITION CALENDAR |2024
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NICOSIA CAMPUS
6, Diogenous str.
2404 Engomi, Nicosia
Tel.+357 22713230
Fax.+357 22660257
Email: SPSNicosia@euc.ac.cy
Website: http://sps.euc.ac.cy
A Globally Recognized Credential to Advance Your Career
CERTIFIED FRAUD EXAMINER
Mar
GREEN
NATIONAL
HOLIDAY
MONDAY
FT&FS FT&FS
HOLIDAY
Apr
May
NATIONAL
HOLIDAY
FT&FS FT&FS FT&FS FT&FS
FT&FS FT&FS
FT&FS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NATIONAL
INV
EASTER HOLIDAY INV INV
INV INV
FP&D
FP&D
HOLIDAY
9:00-13:00
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30
Jun
NATIONAL
HOLIDAY
FP&D
FP&D
9:00-13:00
FP&D
LAW
9:00-13:00
LAW LAW LAW
LAW
Jul
LAW
TUTOR
TOPIC AREAS
SPS ADMINISTRATION TEAM
CONSTANTINOU ELENI
FT&FS FP&D
Financial Transactions and Fraud Schemes
Fraud Prevention & Deterrence
LAW Law
INV Investigation
SPS ADMINISTRATION TEAM
DIRECTOR
Michael Michaelides mmichael@euc.ac.cy
CFE COORDINATOR
Sophia Papatheodoulou s. papatheodoulou@euc.ac.cy
GENERAL ENQUIRIES
Myro Savva
Maria Dalmira
Elena Anastasiou
my.savva@euc.ac.cy
mdalmira@euc.ac.cy
e.anastasiou@euc.ac.cy

CFE |
CERTIFIED FRAUD EXAMINER
LIVE ONLINE EXAM PREPARATION COURSE | 2024
GET IN CONTACT
THE SCHOOL OF PROFESSIONAL STUDIES | TEL: +357 22 713230 | EMAIL: SNicosia@euc.ac.cy