Objectives
- Explain the core principles, terminology and governing standards of CFE Certified Fraud Examiner
- Apply proven methods and tools for CFE Certified Fraud Examiner to real workplace situations
- Analyse performance data to find risks, gaps and improvement opportunities
- Compare your practice with international benchmarks and regional case studies
- Sit the CFE Certified Fraud Examiner exam with a tested strategy and realistic practice
Who should attend
Finance professionals, accountants, auditors and budget holders.
Course outline — 5 days
- Day 1Principles, terminology and governing standardsCFE Certified Fraud Examiner
- Day 2Methods, tools and calculationsCFE Certified Fraud Examiner
- Day 3Operation, inspection and performanceCFE Certified Fraud Examiner
- Day 4Risk, troubleshooting and case studiesCFE Certified Fraud Examiner
- Day 5Best practice, assessment and action planCFE Certified Fraud Examiner
10-day outline
- Day 1Principles, terminology and governing standardsCFE Certified Fraud Examiner
- Day 2Methods, tools and calculationsCFE Certified Fraud Examiner
- Day 3Operation, inspection and performanceCFE Certified Fraud Examiner
- Day 4Risk, troubleshooting and case studiesCFE Certified Fraud Examiner
- Day 5Best practice review and mid-course assessmentCFE Certified Fraud Examiner
- Day 6Advanced analysis techniquesCFE Certified Fraud Examiner
- Day 7Digital tools, data and softwareCFE Certified Fraud Examiner
- Day 8Practical labs and simulationsCFE Certified Fraud Examiner
- Day 9Regional benchmarks and lessons learnedCFE Certified Fraud Examiner
- Day 10Capstone project and final assessmentCFE Certified Fraud Examiner
Upcoming sessions 2027–2030
| City | Dates | Duration |
|---|---|---|
| Rome | 28 Jan 2030 – 1 Feb 2030 | 5 days |
No public session is listed yet. We can run this course in any city on your dates, online, or at your company.