CFE Exam Prep Course® Subscription Package (Platinum)

The Prep Course is an online self-paced program that will help you prepare, with:

• More than 500 lessons and nearly 1,400 study questions.
• Direct links to source material in the Fraud Examiners Manual.
• Nearly 800 flashcards to help you memorize terminology.
• End-of-lesson Knowledge Checks that help reinforce your understanding of key concepts.

The anti-fraud profession’s body of knowledge is captured in the Fraud Examiners Manual, from which the CFE Exam is derived. Use this for more in-depth study of challenging topics.

This study guide offers a breakdown of the key points and foundational concepts found in the four main sections of the exam.

In this collection of more than 20 hours of on-demand video recordings, instructors John D. Gill, J.D., CFE, President of the ACFE, (who has been teaching the live course since 2006), and Jason Zirkle, CFE, the ACFE’s Training Director, will guide you through the most important material and concepts covered on the CFE Exam. Preview the introduction module to learn more.

On-Demand CFE Exam Review Course - Course Outline

Introduction

1. Introduction to this course and the CFE Exam – 45:39 (minutes)

Investigation

1. Interview Theory and Application – 108:36 (minutes)
2. Data Analysis and Reporting Tools; Tracing Illicit Transactions – 89:52
3. Planning and Conducting a Fraud Examination; Digital Forensics; Report Writing – 87:24
4. Sources of Information; Covert Examinations; Analyzing Documents – 81:24

Law

1. Overview of the Legal System; Individual Rights During Examinations – 85:15 (minutes)
2. Criminal Justice System; Basic Principles of Evidence – 84:14
3. Law Related to Fraud; Testifying – 72:56
4. Civil Justice System; Securities Fraud; Money Laundering – 64:57
5. Bankruptcy Fraud; Tax Fraud – 93:13

Financial Investigations and Fraud Schemes

1. Cash Receipts; Theft of Intellectual Property; Consumer Fraud; Identity Theft – 94:51 (minutes)
2. Accounting Concepts; Financial Statement Fraud – 98:17
3. Fraudulent Disbursements; Payment Fraud – 71:17
4. Cyberfraud; Corruption; Contract and Procurement Fraud – 94:38
5. Inventory and Other Assets; Financial Institution Fraud; Healthcare Fraud; Insurance Fraud – 92:37

Fraud Prevention and Deterrence

1. Understanding Criminal Behavior; White-Collar Crime – 70:07 (minutes)
2. Corporate Governance; Management’s Fraud-Related Responsibilities; Auditor’s Fraud-Related Responsibilities – 84:18
3. Fraud Risk Assessment; Fraud Risk Management – 75:25
4. Fraud Prevention Programs; ACFE Code of Professional Ethics – 74:57
5. Question and Answer Session – 47:44

This workbook, with nearly 300 pages, supplements the On-Demand CFE Exam Review Course by helping you focus more effectively on the important concepts using an outline format as you work through the modules within the course.

This slide book, with nearly 150 pages, contains every slide used in On-Demand CFE Exam Review Course that you can add notes to while viewing the lectures and refer back to once you’ve completed the course to refresh your memory before taking the CFE Exam.