CFE Exam Review Course
- Aug 8-11, 2022
- Ottawa, ON
Learn more about the CFE Exam Review Course.
This course is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.
Apply the core legal, investigative and accounting concepts on which the CFE credential is built.
Recognize common fraud schemes that affect individuals and organizations around the world.
Detect and prevent fraudulent behavior within and outside of your organization through fraud risk assessment and management.
Analyze the principal causes of fraud and identify red flags indicative of fraudulent practices.
Implement effective interview techniques and report the findings of your investigation.
Assess the legal rights and limitations within your fraud examinations and identify applicable legislature.
Hotel Phone: +1 (613) 237-3600
Room Rate: CAD 199 Single
Hotel Cut-Off Date: July 7, 2022
CPE Credit: | 31 |
---|---|
Advanced Preparation: | None |
Delivery Method: | Group-Live |
Accounting: | 1.6 |
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Auditing: | 1.2 |
Business Law: | 8 |
Information Technology: | 2 |
Specialized Knowledge: | 15.2 |
Behavioral Ethics: | 1 |
Communications and Marketing: | 2 |
Registration Fee:
**Registration fees include 13% HST.
Register by the Early Registration Deadline to SAVE $113!
Investigation
Break
Investigation (cont.)
Investigation (cont.)
Investigation (cont.)
Break
Investigation (cont.)
Optional Written Exam
Break
Law (cont.)
Law (cont.)
Law (cont.)
Break
Law (cont.)
Optional Written Exam
Financial Transactions and Fraud Schemes
Break
Financial Transactions and Fraud Schemes (cont.)
Financial Transactions and Fraud Schemes (cont.)
Financial Transactions and Fraud Schemes (cont.)
Break
Financial Transactions and Fraud Schemes (cont.)
Optional Written Exam
Fraud Prevention and Deterrence
Break
Fraud Prevention and Deterrence (cont.)
Fraud Prevention and Deterrence (cont.)
Fraud Prevention and Deterrence (cont.)
Break
Fraud Prevention and Deterrence (cont.)
Optional Written Exam
President
Association of Certified Fraud Examiners
Director
21st Century Learning & Consulting
Payment must be received by July 8, 2022 to receive early registration discount.
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $250 cancellation fee for CFE Exam Review Courses. Cancellations received within one week prior to the start of a CFE Exam Review Course start date are subject to a $500 cancellation fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
Should an event be cancelled or postponed by ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.