CFE Exam Review Course
- Nov 2-4, 2026
- Austin, TX
This event will be available online and in-person. Learn more about the virtual option.
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.
AT&T Executive Education and Conference Center
1900 University Ave.
Austin, TX 78705
Hotel Phone: (877) 744-8822
Room Rate: $265; single/double
Hotel Cut Off Date: 10/2/2026
| CPE Credit: | 23 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | In-Person |
| Accounting: | 2.6 |
|---|---|
| Auditing: | 10.4 |
| Auditing - Governmental: | 0.4 |
| Business Law: | 2.8 |
| Information Technology: | 1 |
| Management Services: | 1.6 |
| Specialized Knowledge: | 1 |
| Behavioral Ethics: | 0.8 |
| Business Management and Organization: | 0.8 |
| Communications and Marketing: | 1.6 |
Registration Fee:
Register by the Early Registration Deadline to SAVE $100!
Early Registration Deadline: October 2, 2026
Registration and Continental Breakfast
• Introduction
• Planning and Conducting a Fraud Examination
• Legal Issues in Conducting Investigations
• The Law Related to Fraud
• Basic Principles of Evidence
• Collecting Evidence
• Sources of Information
• Data Analysis and Reporting Tools
• Tracing Assets
•Interview Theory and Application
• Covert Operations
• Report Writing
•Overview of the Legal System
• Criminal Prosecutions
• Non-Criminal Actions
• Testifying
Written Exam
Continental Breakfast
• Accounting Concepts
• Financial Statement Fraud
• Asset Misappropriation: Inventory and Other Assets
• Asset Misappropriation: Cash Receipts
• Asset Misappropriation: Fraudulent Disbursements
• Corruption
• Theft of Data and Intellectual Property
• Cyber Fraud
• Identity Theft
• Consumer Fraud and Scams
• Securities Fraud
• Financial Institution Fraud
• Money Laundering
• Payment Fraud
• Bankruptcy Fraud
• Insurance Fraud
• Healthcare Fraud
• Tax Fraud
• Government and Public Sector Fraud
• Procurement Fraud
Written Exam
Continental Breakfast
• Understanding Financial Crime
• Ethics for Fraud Examiners
• Corporate Governance
• Management's Fraud-Related Responsibilities
• Auditors' Fraud-Related Responsibilities
• Fraud Prevention Programs
• Fraud Risk Assessment
• Fraud Risk Management
Written Exam
Training Director
Association of Certified Fraud Examiners
President
Association of Certified Fraud Examiners
Payment must be received by October 2, 2026 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 30 calendar days prior to an event start date are subject to a $300 cancellation fee for CFE Exam Review Courses. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer fee. 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 the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE events 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.