CFE Exam Preparation

An intensive preparatory program designed to equip participants for successfully passing the CFE (Certified Fraud Examiner) certification exam issued by ACFE — the world’s leading professional credential in fraud examination and financial investigation, increasingly demanded by Saudi financial institutions, regulatory authorities, and judicial entities.

Duration: 10 days (distributed over 5 weeks)

Training Hours: 40 training hours

Target Audience: Financial investigators, internal and external auditors, compliance officers, risk analysts, and professionals working in regulatory and security agencies

Attendance Mode: In-person / Live Online

Detailed Objectives:

• Comprehensive understanding of the four CFE exam domains: financial fraud, law, investigation, and business

• Mastering the ACFE fraud classification model and the Fraud Tree methodology

• Applying advanced financial investigation techniques: investigative interviewing, document analysis, and tracing funds

• Understanding the legal and ethical aspects of the Certified Fraud Examiner’s role in accordance with ACFE standards

• Practicing with a comprehensive question bank aligned with the actual CFE exam format, including answering strategies

Key Topics:

• Domain 1: Financial Fraud and Forensic Accounting — Types of fraud, detection, and prevention

• Domain 2: Law — Criminal and civil law, rules of evidence, and rights of the accused

• Domain 3: Fraud Investigations — Interview techniques, digital evidence, and investigation reports

• Domain 4: Fraud Prevention and Ethics — Prevention programs, professional ethics, and whistleblowing

• Practical workshops based on real cases and a full simulation of the CFE exam under official time conditions