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Quest Training

Certified Fraud Examiner (CFE) Exam Preparation Training Course

Prepares candidates for the CFE exam across fraud prevention, detection and investigation, financial analysis and the examiner's professional duties.

CG · Corporate GovernanceAll Levels#2953ClassroomEnglish , Arabic
Duration
5 Days
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Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy

Sectors:Risk, Compliance & GovernanceCategories:Corporate Governance

Course Overview

The Certified Fraud Examiner (CFE) Exam Preparation Training Course prepares participants to develop the knowledge and analytical skills required to pursue the Certified Fraud Examiner credential. The programme covers the core principles of fraud examination, including fraud prevention, detection, investigation, financial analysis, evidence assessment, and professional responsibilities. Participants explore common fraud schemes, occupational fraud risks, financial statement manipulation, corruption, asset misappropriation, and investigative techniques. The course also addresses interviewing methods, evidence collection, documentation, internal controls, fraud risk assessment, and the legal considerations involved in conducting and reporting fraud examinations. Through structured exam-focused learning, practice questions, case studies, and simulated investigative scenarios, participants strengthen their understanding of the principal CFE examination domains and improve their ability to apply concepts under exam conditions. The programme supports systematic preparation for the examination while emphasizing ethical conduct and practical fraud examination skills.

Learning Objectives

  • Explain the principles, terminology, and professional responsibilities associated with fraud examination.
  • Identify common occupational fraud schemes, including corruption, asset misappropriation, and financial statement fraud.
  • Apply fraud prevention and detection methods to organizational processes and control environments.
  • Analyse financial records and transaction patterns to identify indicators of suspected fraud.
  • Apply investigative planning, interviewing, evidence collection, and documentation techniques.
  • Evaluate the reliability, relevance, and integrity of evidence obtained during fraud examinations.
  • Interpret relevant legal concepts and professional responsibilities associated with fraud investigations.
  • Assess fraud risks and recommend appropriate internal controls and mitigation measures.
  • Practise exam-style questions across the principal CFE examination domains.
  • Develop a structured revision strategy to identify knowledge gaps and improve examination readiness.

Who Should Attend

Fraud investigators and fraud examination professionals preparing for the CFE examination. Internal and external auditors involved in fraud risk assessment or investigation. Accountants, financial analysts, and forensic accounting professionals. Compliance officers, ethics professionals, and anti-fraud specialists. Risk management professionals and internal control specialists. Banking and financial services professionals working in financial crime prevention and investigation. Legal professionals and investigators involved in financial misconduct cases. Law enforcement and regulatory personnel whose responsibilities include fraud investigation. Finance, governance, and assurance professionals seeking to strengthen their fraud examination knowledge.

Learning Outcomes

  • Explain the key concepts and professional standards relevant to fraud examination.
  • Classify fraud schemes and recognize their common warning signs.
  • Distinguish between corruption, asset misappropriation, and financial statement fraud.
  • Apply analytical techniques to identify suspicious transactions and financial anomalies.
  • Develop an investigation plan based on allegations, available evidence, and assessed risks.
  • Conduct structured interviews and evaluate information obtained from relevant individuals.
  • Identify appropriate methods for collecting, preserving, and documenting evidence.
  • Assess legal, ethical, and professional considerations during fraud examinations.
  • Recommend controls and monitoring procedures to reduce opportunities for fraud.
  • Evaluate examination performance through practice questions, mock assessments, and targeted revision.

Course Outline

Day 1

Fraud Examination Foundations and Occupational Fraud

  • Fundamentals of fraud examination, including key concepts, terminology, and the role of the fraud examiner.
  • The fraud triangle, fraud risk factors, and behavioural and organizational conditions that may enable fraud.
  • Occupational fraud classifications: corruption, asset misappropriation, and financial statement fraud.
  • Fraud prevention, deterrence, detection, and the responsibilities of management and assurance functions.
  • Overview of the CFE examination structure, subject areas, question formats, and preparation techniques.
  • Review of core concepts through exam-style questions and analysis of common reasoning errors.
  • Practical Exercise: Analyse an occupational fraud case, classify the scheme, identify warning signs, and complete a timed set of practice questions.
Day 2

Fraud Prevention, Detection, and Financial Transactions

  • Corruption schemes, including bribery, conflicts of interest, kickbacks, and improper business arrangements.
  • Asset misappropriation schemes involving cash, inventory, payroll, expense reimbursements, and other organizational assets.
  • Financial statement fraud, including revenue manipulation, improper expense recognition, asset overstatement, and liability understatement.
  • Internal controls, segregation of duties, authorization procedures, and fraud risk indicators.
  • Financial statement analysis, transaction testing, document examination, and identification of unusual patterns.
  • Fraud risk assessment, control weaknesses, and methods for prioritizing preventive and detective measures.
  • Practical Exercise: Examine a simulated transaction dataset and supporting records to identify potential fraud indicators and answer related examination questions.
Day 3

Investigation Techniques, Interviews, and Evidence

  • Planning a fraud examination, defining its scope, developing hypotheses, and establishing investigative priorities.
  • Sources of evidence, including financial records, electronic information, business documents, and witness accounts.
  • Interview preparation, questioning techniques, information verification, and evaluation of inconsistent statements.
  • Evidence collection, preservation, chain of custody, confidentiality, and documentation practices.
  • Investigative methods for tracing transactions, reconstructing events, and linking individuals to suspected misconduct.
  • Assessing evidence reliability and relevance while maintaining objectivity and professional scepticism.
  • Practical Exercise: Develop an investigation plan, conduct a simulated interview, and prepare an evidence log with documented findings.
Day 4

Legal Considerations, Professional Responsibilities, and Reporting

  • Legal concepts relevant to fraud examination, including fraud-related offences, intent, and applicable standards of proof.
  • Rights and responsibilities of investigators, interviewees, employers, and other relevant parties.
  • Confidentiality, privacy, professional ethics, conflicts of interest, and appropriate handling of sensitive information.
  • Documentation of investigative procedures, findings, limitations, and supporting evidence.
  • Preparing clear and objective fraud examination reports for management, legal advisers, regulators, or other authorized recipients.
  • Reviewing CFE examination concepts through scenario-based questions and identifying recurring knowledge gaps.
  • Practical Exercise: Evaluate an investigation scenario, identify legal and ethical considerations, and draft a concise report of findings supported by evidence.
Day 5

CFE Examination Review and Mock Assessment

  • Consolidated review of fraud examination principles, fraud prevention and deterrence, financial transactions, and investigation techniques.
  • Focused revision of legal elements, investigative procedures, evidence assessment, and professional responsibilities.
  • Exam-style multiple-choice questions covering the principal CFE examination subject areas.
  • Time management, question interpretation, elimination of incorrect answers, and handling difficult questions.
  • Analysis of mock assessment results to identify strengths, weaknesses, and priority revision areas.
  • Development of an individualized study plan and final examination preparation checklist.
  • Practical Exercise: Complete a timed mock assessment, review incorrect answers, and prepare a targeted revision plan for the remaining examination preparation period.

Upcoming Dates

Selected date

Jeddah · 15 – 19 Nov 2026 · Classroom

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GenevaScheduled
2 – 6 Nov 2026€6,300—
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IstanbulScheduled
9 – 13 Nov 2026€4,700—
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JeddahScheduled
15 – 19 Nov 2026€4,200—
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16 – 20 Nov 2026€5,100—
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Kuala LumpurScheduled
23 – 27 Nov 2026€4,400€3,960until 2 Nov
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30 Nov – 4 Dec 2026€5,400€4,860until 9 Nov
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LondonScheduled
30 Nov – 4 Dec 2026€5,600€5,040until 9 Nov
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MadinahScheduled
7 – 11 Dec 2026€4,200€3,780until 16 Nov
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14 – 18 Dec 2026€4,200€3,780until 23 Nov
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21 – 25 Dec 2026€4,700€4,230until 30 Nov
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28 Dec 2026 – 1 Jan 2027€5,400€4,860until 7 Dec
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