{"id":12,"date":"2022-11-28T10:33:51","date_gmt":"2022-11-28T10:33:51","guid":{"rendered":"https:\/\/senapa.eu\/courses\/programming-for-everyone-python\/"},"modified":"2024-07-31T08:25:48","modified_gmt":"2024-07-31T08:25:48","slug":"cfe-exam-review-course","status":"publish","type":"lp_course","link":"https:\/\/senapa.eu\/en\/course\/cfe-exam-review-course\/","title":{"rendered":"CFE Exam Review Course"},"content":{"rendered":"<p><strong>Course duration:<\/strong> 4 days<\/p>\r\n<h3 class=\"wp-block-heading\">Course Description<\/h3>\r\n\r\n\r\n\r\n<p>A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills not found in any other professional field or discipline: CFEs combine knowledge of complex financial transactions with an understanding of methods, the law and how best to resolve cases of suspected fraud.<\/p>\r\n<p><strong>Fraud Examiners are also trained to understand why fraud occurs and how to prevent it, not just how it manifests itself. <\/strong><\/p>\r\n<p>Obtaining the Certification is tantamount to obtaining a business card that is recognised worldwide: a CFE is recognised as a leader in the anti-fraud community, specialising in fraud prevention, detection, contrast and investigation activities. Senapa Consulting is the only partner in Italy that offers the possibility of taking the CFE Exam Review Course, a four-day exam preparation course held by one of our highly specialised instructors.<\/p>\r\n<p>Our course will help you master the fundamental concepts to obtain the Certification and, together with the in-depth information available on the CFE Exam Prep Course platform to which you will have access, we will provide you with the unbeatable combination to pass the exam.<\/p>\r\n<p><div class=\"embed-responsive embed-responsive-16by9\"><iframe title=\"CFE Exam Review Course presentation.mp4\" src=\"https:\/\/player.vimeo.com\/video\/774804233?dnt=1&amp;app_id=122963\" width=\"640\" height=\"360\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture; clipboard-write\"><\/iframe><\/div><\/p>\r\n\r\n\r\n\r\n<h3>What It Includes<\/h3>\r\n<p>The course <strong>\"CFE Exam Review Course<\/strong> and the study support provided by Senapa Consulting (ACFE Autho- rized Trainer exclusively for Italy) enables the acquisition of the skills and knowledge required to pass the CFE examination, which is recognised worldwide for its value and prestige.<\/p>\r\n<p><strong>4-day online course covering Financial Transactions and Fraud Schemes, Law, Investigation and Fraud Prevention and Deterrence. <\/strong><\/p>\r\n<p>The course will help you master the CFE exam-tested concepts: financial transactions and fraud schemes, law, investigation and fraud prevention and deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination to pass the exam.<\/p>\r\n<h3>Course delivery<\/h3>\r\n<p><strong>Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.<\/strong><\/p>\r\n<h3><span style=\"color: #ff6600;\">Register for the Course<\/span><\/h3>\r\n<style id=\"wpforms-css-vars-7681\">\n\t\t\t\t#wpforms-7681 {\n\t\t\t\t--wpforms-field-size-input-height: 43px;\n--wpforms-field-size-input-spacing: 15px;\n--wpforms-field-size-font-size: 16px;\n--wpforms-field-size-line-height: 19px;\n--wpforms-field-size-padding-h: 14px;\n--wpforms-field-size-checkbox-size: 16px;\n--wpforms-field-size-sublabel-spacing: 5px;\n--wpforms-field-size-icon-size: 1;\n--wpforms-label-size-font-size: 16px;\n--wpforms-label-size-line-height: 19px;\n--wpforms-label-size-sublabel-font-size: 14px;\n--wpforms-label-size-sublabel-line-height: 17px;\n--wpforms-button-size-font-size: 17px;\n--wpforms-button-size-height: 41px;\n--wpforms-button-size-padding-h: 15px;\n--wpforms-button-size-margin-top: 10px;\n--wpforms-container-shadow-size-box-shadow: none;\n\t\t\t}\n\t\t\t<\/style><div class=\"wpforms-container wpforms-container-full wpforms-container-quiz wpforms-render-modern\" id=\"wpforms-7681\"><form id=\"wpforms-form-7681\" class=\"wpforms-validate wpforms-form\" data-formid=\"7681\" method=\"post\" enctype=\"multipart\/form-data\" action=\"\/en\/wp-json\/wp\/v2\/lp_course\/12\" data-token=\"38c748aa7766c89bcb1aa2a8c8098fb2\" data-token-time=\"1776016780\" data-trp-original-action=\"\/en\/wp-json\/wp\/v2\/lp_course\/12\"><noscript class=\"wpforms-error-noscript\">Please enable JavaScript in your browser to complete this form.<\/noscript><div id=\"wpforms-error-noscript\" style=\"display: none;\">Please enable JavaScript in your browser to complete this form.<\/div><div class=\"wpforms-field-container\"><div id=\"wpforms-7681-field_25-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"25\"><fieldset><legend class=\"wpforms-field-label\">I hereby apply for registration for the following CFE Exam Review Course:  <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><ul id=\"wpforms-7681-field_25\" class=\"wpforms-field-required\" data-choice-limit=\"2\"><li class=\"choice-33 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_25_33\" data-rule-check-limit=\"true\" name=\"wpforms[fields][25][]\" value=\"CFE IN 90 GIORNI - Febbraio 2026\" aria-errormessage=\"wpforms-7681-field_25_33-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_25_33\">CFE IN 90 DAYS - February 2026<\/label><\/li><li class=\"choice-36 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_25_36\" data-rule-check-limit=\"true\" name=\"wpforms[fields][25][]\" value=\"SPECIAL EDITION - dal 14 al 17 Settembre 2026\" aria-errormessage=\"wpforms-7681-field_25_36-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_25_36\">SPECIAL EDITION - 14 to 17 September 2026<\/label><\/li><li class=\"choice-37 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_25_37\" data-rule-check-limit=\"true\" name=\"wpforms[fields][25][]\" value=\"CFE BEFORE 2027 - dal 9 al 12 Novembre 2026\" aria-errormessage=\"wpforms-7681-field_25_37-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_25_37\">CFE BEFORE 2027 - 9 to 12 November 2026<\/label><\/li><li class=\"choice-17 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_25_17\" data-rule-check-limit=\"true\" name=\"wpforms[fields][25][]\" value=\"Corso Aziendale Privato (In presenza\/on line)\" aria-errormessage=\"wpforms-7681-field_25_17-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_25_17\">Private Corporate Course (In-person\/online)<\/label><\/li><li class=\"choice-22 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_25_22\" data-rule-check-limit=\"true\" name=\"wpforms[fields][25][]\" value=\"One-to-one Coaching  (solo on line) (corso individuale  di 32 ore con calendario personalizzato) (fee: \u20ac 4.500,00  + IVA)\" aria-errormessage=\"wpforms-7681-field_25_22-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_25_22\">One-to-one Coaching (online only) (32-hour individual course with customised schedule) (fee: \u20ac 4,500.00 + VAT)<\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_42-container\" class=\"wpforms-field wpforms-field-select wpforms-field-select-style-classic\" data-field-type=\"select\" data-field-id=\"42\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_42\">Modalities of participation <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/label><select id=\"wpforms-7681-field_42\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][42]\" required=\"required\"><option value=\"In presenza\"  class=\"choice-1 depth-1\"  >In the presence<\/option><option value=\"on line\"  class=\"choice-2 depth-1\"  >online<\/option><option value=\"da definire\"  class=\"choice-3 depth-1\"  >to be defined<\/option><\/select><\/div><div id=\"wpforms-7681-field_26-container\" class=\"wpforms-field wpforms-field-text\" data-field-type=\"text\" data-field-id=\"26\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_26\">Discount code <\/label><input type=\"text\" id=\"wpforms-7681-field_26\" class=\"wpforms-field-medium\" name=\"wpforms[fields][26]\" aria-errormessage=\"wpforms-7681-field_26-error\" ><\/div><div id=\"wpforms-7681-field_0-container\" class=\"wpforms-field wpforms-field-name\" data-field-type=\"name\" data-field-id=\"0\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_0\">Name <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/label><input type=\"text\" id=\"wpforms-7681-field_0\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][0]\" aria-errormessage=\"wpforms-7681-field_0-error\" required><\/div><div id=\"wpforms-7681-field_3-container\" class=\"wpforms-field wpforms-field-name\" data-field-type=\"name\" data-field-id=\"3\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_3\">Surname <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/label><input type=\"text\" id=\"wpforms-7681-field_3\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][3]\" aria-errormessage=\"wpforms-7681-field_3-error\" required><\/div><div id=\"wpforms-7681-field_1-container\" class=\"wpforms-field wpforms-field-email\" data-field-type=\"email\" data-field-id=\"1\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_1\">Email <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/label><input type=\"email\" id=\"wpforms-7681-field_1\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][1]\" spellcheck=\"false\" aria-errormessage=\"wpforms-7681-field_1-error\" required><\/div><div id=\"wpforms-7681-field_4-container\" class=\"wpforms-field wpforms-field-name\" data-field-type=\"name\" data-field-id=\"4\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_4\">Company<\/label><input type=\"text\" id=\"wpforms-7681-field_4\" class=\"wpforms-field-medium\" name=\"wpforms[fields][4]\" aria-errormessage=\"wpforms-7681-field_4-error\" ><\/div><div id=\"wpforms-7681-field_5-container\" class=\"wpforms-field wpforms-field-name\" data-field-type=\"name\" data-field-id=\"5\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_5\">Role<\/label><input type=\"text\" id=\"wpforms-7681-field_5\" class=\"wpforms-field-medium\" name=\"wpforms[fields][5]\" aria-errormessage=\"wpforms-7681-field_5-error\" ><\/div><div id=\"wpforms-7681-field_6-container\" class=\"wpforms-field wpforms-field-phone\" data-field-type=\"phone\" data-field-id=\"6\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_6\">Phone <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/label><input type=\"tel\" id=\"wpforms-7681-field_6\" class=\"wpforms-field-medium wpforms-field-required wpforms-smart-phone-field\" data-rule-smart-phone-field=\"true\" name=\"wpforms[fields][6]\" aria-label=\"Phone\" aria-errormessage=\"wpforms-7681-field_6-error\" required><\/div><div id=\"wpforms-7681-field_9-container\" class=\"wpforms-field wpforms-field-select wpforms-field-select-style-classic\" data-field-type=\"select\" data-field-id=\"9\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-7681-field_9\" aria-hidden=\"false\">Dropdown<\/label><select id=\"wpforms-7681-field_9\" class=\"wpforms-field-medium\" name=\"wpforms[fields][9]\"><option value=\"Choice 1\"  class=\"choice-1 depth-1\"  >Choice 1<\/option><option value=\"Personale\"  class=\"choice-4 depth-1\"  >Staff<\/option><option value=\"Aziendale\"  class=\"choice-2 depth-1\"  >Corporate<\/option><\/select><\/div><div id=\"wpforms-7681-field_13-container\" class=\"wpforms-field wpforms-field-radio\" data-field-type=\"radio\" data-field-id=\"13\"><fieldset><legend class=\"wpforms-field-label\">ACFE Membership<\/legend><ul id=\"wpforms-7681-field_13\"><li class=\"choice-1 depth-1\"><input type=\"radio\" id=\"wpforms-7681-field_13_1\" name=\"wpforms[fields][13]\" value=\"ACFE USA member\" aria-errormessage=\"wpforms-7681-field_13_1-error\"  ><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_13_1\">ACFE USA member<\/label><\/li><li class=\"choice-2 depth-1\"><input type=\"radio\" id=\"wpforms-7681-field_13_2\" name=\"wpforms[fields][13]\" value=\"Acfe Italy Chapter Member\" aria-errormessage=\"wpforms-7681-field_13_2-error\"  ><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_13_2\">Acfe Italy Chapter Member<\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_14-container\" class=\"wpforms-field wpforms-field-address\" data-field-type=\"address\" data-field-id=\"14\"><fieldset><legend class=\"wpforms-field-label\">Address <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><div class=\"wpforms-field-row wpforms-field-medium\"><div ><input type=\"text\" id=\"wpforms-7681-field_14\" class=\"wpforms-field-address-address1 wpforms-field-required\" name=\"wpforms[fields][14][address1]\" aria-errormessage=\"wpforms-7681-field_14-error\" required><label for=\"wpforms-7681-field_14\" class=\"wpforms-field-sublabel after\">Address Line 1<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div ><input type=\"text\" id=\"wpforms-7681-field_14-address2\" class=\"wpforms-field-address-address2\" name=\"wpforms[fields][14][address2]\" aria-errormessage=\"wpforms-7681-field_14-address2-error\" ><label for=\"wpforms-7681-field_14-address2\" class=\"wpforms-field-sublabel after\">Address Line 2<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div class=\"wpforms-field-row-block wpforms-one-half wpforms-first\"><input type=\"text\" id=\"wpforms-7681-field_14-city\" class=\"wpforms-field-address-city wpforms-field-required\" name=\"wpforms[fields][14][city]\" aria-errormessage=\"wpforms-7681-field_14-city-error\" required><label for=\"wpforms-7681-field_14-city\" class=\"wpforms-field-sublabel after\">City<\/label><\/div><div class=\"wpforms-field-row-block wpforms-one-half\"><input type=\"text\" id=\"wpforms-7681-field_14-state\" class=\"wpforms-field-address-state wpforms-field-required\" name=\"wpforms[fields][14][state]\" placeholder=\"Prov.\" aria-errormessage=\"wpforms-7681-field_14-state-error\" required><label for=\"wpforms-7681-field_14-state\" class=\"wpforms-field-sublabel after\">State \/ Province \/ Region<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div class=\"wpforms-field-row-block wpforms-one-half wpforms-first\"><input type=\"text\" id=\"wpforms-7681-field_14-postal\" class=\"wpforms-field-address-postal wpforms-field-required\" name=\"wpforms[fields][14][postal]\" aria-errormessage=\"wpforms-7681-field_14-postal-error\" required><label for=\"wpforms-7681-field_14-postal\" class=\"wpforms-field-sublabel after\">Postal Code<\/label><\/div><div class=\"wpforms-field-row-block wpforms-one-half\"><select id=\"wpforms-7681-field_14-country\" class=\"wpforms-field-address-country wpforms-field-required\" name=\"wpforms[fields][14][country]\" aria-errormessage=\"wpforms-7681-field_14-country-error\" required><option class=\"placeholder\" value=\"\" selected disabled>--- Select country ---<\/option><option value=\"AF\" >Afghanistan<\/option><option value=\"AL\" >Albania<\/option><option value=\"DZ\" >Algeria<\/option><option value=\"AS\" >American Samoa<\/option><option value=\"AD\" >Andorra<\/option><option value=\"AO\" >Angola<\/option><option value=\"AI\" >Anguilla<\/option><option value=\"AQ\" >Antarctica<\/option><option value=\"AG\" >Antigua and Barbuda<\/option><option value=\"AR\" >Argentina<\/option><option value=\"AM\" >Armenia<\/option><option value=\"AW\" >Aruba<\/option><option value=\"AU\" >Australia<\/option><option value=\"AT\" >Austria<\/option><option value=\"AZ\" >Azerbaijan<\/option><option value=\"BS\" >Bahamas<\/option><option value=\"BH\" >Bahrain<\/option><option value=\"BD\" >Bangladesh<\/option><option value=\"BB\" >Barbados<\/option><option value=\"BY\" >Belarus<\/option><option value=\"BE\" >Belgium<\/option><option value=\"BZ\" >Belize<\/option><option value=\"BJ\" >Benin<\/option><option value=\"BM\" >Bermuda<\/option><option value=\"BT\" >Bhutan<\/option><option value=\"BO\" >Bolivia (Plurinational State of)<\/option><option value=\"BQ\" >Bonaire, Saint Eustatius and Saba<\/option><option value=\"BA\" >Bosnia and Herzegovina<\/option><option value=\"BW\" >Botswana<\/option><option value=\"BV\" >Bouvet Island<\/option><option value=\"BR\" >Brazil<\/option><option value=\"IO\" >British Indian Ocean Territory<\/option><option value=\"BN\" >Brunei Darussalam<\/option><option value=\"BG\" >Bulgaria<\/option><option value=\"BF\" >Burkina Faso<\/option><option value=\"BI\" >Burundi<\/option><option value=\"CV\" >Cabo Verde<\/option><option value=\"KH\" >Cambodia<\/option><option value=\"CM\" >Cameroon<\/option><option value=\"CA\" >Canada<\/option><option value=\"KY\" >Cayman Islands<\/option><option value=\"CF\" >Central African Republic<\/option><option value=\"TD\" >Chad<\/option><option value=\"CL\" >Chile<\/option><option value=\"CN\" >China<\/option><option value=\"CX\" >Christmas Island<\/option><option value=\"CC\" >Cocos (Keeling) Islands<\/option><option value=\"CO\" >Colombia<\/option><option value=\"KM\" >Comoros<\/option><option value=\"CG\" >Congo<\/option><option value=\"CD\" >Congo (Democratic Republic of the)<\/option><option value=\"CK\" >Cook Islands<\/option><option value=\"CR\" >Costa Rica<\/option><option value=\"HR\" >Croatia<\/option><option value=\"CU\" >Cuba<\/option><option value=\"CW\" >Cura\u00e7ao<\/option><option value=\"CY\" >Cyprus<\/option><option value=\"CZ\" >Czech Republic<\/option><option value=\"CI\" >C\u00f4te d'Ivoire<\/option><option value=\"DK\" >Denmark<\/option><option value=\"DJ\" >Djibouti<\/option><option value=\"DM\" >Dominica<\/option><option value=\"DO\" >Dominican Republic<\/option><option value=\"EC\" >Ecuador<\/option><option value=\"EG\" >Egypt<\/option><option value=\"SV\" >El Salvador<\/option><option value=\"GQ\" >Equatorial Guinea<\/option><option value=\"ER\" >Eritrea<\/option><option value=\"EE\" >Estonia<\/option><option value=\"SZ\" >Eswatini (Kingdom of)<\/option><option value=\"ET\" >Ethiopia<\/option><option value=\"FK\" >Falkland Islands (Malvinas)<\/option><option value=\"FO\" >Faroe Islands<\/option><option value=\"FJ\" >Fiji<\/option><option value=\"FI\" >Finland<\/option><option value=\"FR\" >France<\/option><option value=\"GF\" >French Guiana<\/option><option value=\"PF\" >French Polynesia<\/option><option value=\"TF\" >French Southern Territories<\/option><option value=\"GA\" >Gabon<\/option><option value=\"GM\" >Gambia<\/option><option value=\"GE\" >Georgia<\/option><option value=\"DE\" >Germany<\/option><option value=\"GH\" >Ghana<\/option><option value=\"GI\" >Gibraltar<\/option><option value=\"GR\" >Greece<\/option><option value=\"GL\" >Greenland<\/option><option value=\"GD\" >Grenada<\/option><option value=\"GP\" >Guadeloupe<\/option><option value=\"GU\" >Guam<\/option><option value=\"GT\" >Guatemala<\/option><option value=\"GG\" >Guernsey<\/option><option value=\"GN\" >Guinea<\/option><option value=\"GW\" >Guinea-Bissau<\/option><option value=\"GY\" >Guyana<\/option><option value=\"HT\" >Haiti<\/option><option value=\"HM\" >Heard Island and McDonald Islands<\/option><option value=\"HN\" >Honduras<\/option><option value=\"HK\" >Hong Kong<\/option><option value=\"HU\" >Hungary<\/option><option value=\"IS\" >Iceland<\/option><option value=\"IN\" >India<\/option><option value=\"ID\" >Indonesia<\/option><option value=\"IR\" >Iran (Islamic Republic of)<\/option><option value=\"IQ\" >Iraq<\/option><option value=\"IE\" >Ireland (Republic of)<\/option><option value=\"IM\" >Isle of Man<\/option><option value=\"IL\" >Israel<\/option><option value=\"IT\" >Italy<\/option><option value=\"JM\" >Jamaica<\/option><option value=\"JP\" >Japan<\/option><option value=\"JE\" >Jersey<\/option><option value=\"JO\" >Jordan<\/option><option value=\"KZ\" >Kazakhstan<\/option><option value=\"KE\" >Kenya<\/option><option value=\"KI\" >Kiribati<\/option><option value=\"KP\" >Korea (Democratic People's Republic of)<\/option><option value=\"KR\" >Korea (Republic of)<\/option><option value=\"XK\" >Kosovo<\/option><option value=\"KW\" >Kuwait<\/option><option value=\"KG\" >Kyrgyzstan<\/option><option value=\"LA\" >Lao People's Democratic Republic<\/option><option value=\"LV\" >Latvia<\/option><option value=\"LB\" >Lebanon<\/option><option value=\"LS\" >Lesotho<\/option><option value=\"LR\" >Liberia<\/option><option value=\"LY\" >Libya<\/option><option value=\"LI\" >Liechtenstein<\/option><option value=\"LT\" >Lithuania<\/option><option value=\"LU\" >Luxembourg<\/option><option value=\"MO\" >Macao<\/option><option value=\"MG\" >Madagascar<\/option><option value=\"MW\" >Malawi<\/option><option value=\"MY\" >Malaysia<\/option><option value=\"MV\" >Maldives<\/option><option value=\"ML\" >Mali<\/option><option value=\"MT\" >Malta<\/option><option value=\"MH\" >Marshall Islands<\/option><option value=\"MQ\" >Martinique<\/option><option value=\"MR\" >Mauritania<\/option><option value=\"MU\" >Mauritius<\/option><option value=\"YT\" >Mayotte<\/option><option value=\"MX\" >Mexico<\/option><option value=\"FM\" >Micronesia (Federated States of)<\/option><option value=\"MD\" >Moldova (Republic of)<\/option><option value=\"MC\" >Monaco<\/option><option value=\"MN\" >Mongolia<\/option><option value=\"ME\" >Montenegro<\/option><option value=\"MS\" >Montserrat<\/option><option value=\"MA\" >Morocco<\/option><option value=\"MZ\" >Mozambique<\/option><option value=\"MM\" >Myanmar<\/option><option value=\"NA\" >Namibia<\/option><option value=\"NR\" >Nauru<\/option><option value=\"NP\" >Nepal<\/option><option value=\"NL\" >Netherlands<\/option><option value=\"NC\" >New Caledonia<\/option><option value=\"NZ\" >New Zealand<\/option><option value=\"NI\" >Nicaragua<\/option><option value=\"NE\" >Niger<\/option><option value=\"NG\" >Nigeria<\/option><option value=\"NU\" >Niue<\/option><option value=\"NF\" >Norfolk Island<\/option><option value=\"MK\" >North Macedonia (Republic of)<\/option><option value=\"MP\" >Northern Mariana Islands<\/option><option value=\"NO\" >Norway<\/option><option value=\"OM\" >Oman<\/option><option value=\"PK\" >Pakistan<\/option><option value=\"PW\" >Palau<\/option><option value=\"PS\" >Palestine (State of)<\/option><option value=\"PA\" >Panama<\/option><option value=\"PG\" >Papua New Guinea<\/option><option value=\"PY\" >Paraguay<\/option><option value=\"PE\" >Peru<\/option><option value=\"PH\" >Philippines<\/option><option value=\"PN\" >Pitcairn<\/option><option value=\"PL\" >Poland<\/option><option value=\"PT\" >Portugal<\/option><option value=\"PR\" >Puerto Rico<\/option><option value=\"QA\" >Qatar<\/option><option value=\"RO\" >Romania<\/option><option value=\"RU\" >Russian Federation<\/option><option value=\"RW\" >Rwanda<\/option><option value=\"RE\" >Reunion<\/option><option value=\"BL\" >Saint Barth\u00e9lemy<\/option><option value=\"SH\" >Saint Helena, Ascension and Tristan da Cunha<\/option><option value=\"KN\" >Saint Kitts and Nevis<\/option><option value=\"LC\" >Saint Lucia<\/option><option value=\"MF\" >Saint Martin (French part)<\/option><option value=\"PM\" >Saint Pierre and Miquelon<\/option><option value=\"VC\" >Saint Vincent and the Grenadines<\/option><option value=\"WS\" >Samoa<\/option><option value=\"SM\" >San Marino<\/option><option value=\"ST\" >Sao Tome and Principe<\/option><option value=\"SA\" >Saudi Arabia<\/option><option value=\"SN\" >Senegal<\/option><option value=\"RS\" >Serbia<\/option><option value=\"SC\" >Seychelles<\/option><option value=\"SL\" >Sierra Leone<\/option><option value=\"SG\" >Singapore<\/option><option value=\"SX\" >Sint Maarten (Dutch part)<\/option><option value=\"SK\" >Slovakia<\/option><option value=\"SI\" >Slovenia<\/option><option value=\"SB\" >Solomon Islands<\/option><option value=\"SO\" >Somalia<\/option><option value=\"ZA\" >South Africa<\/option><option value=\"GS\" >South Georgia and the South Sandwich Islands<\/option><option value=\"SS\" >South Sudan<\/option><option value=\"ES\" >Spain<\/option><option value=\"LK\" >Sri Lanka<\/option><option value=\"SD\" >Sudan<\/option><option value=\"SR\" >Suriname<\/option><option value=\"SJ\" >Svalbard and Jan Mayen<\/option><option value=\"SE\" >Sweden<\/option><option value=\"CH\" >Switzerland<\/option><option value=\"SY\" >Syrian Arab Republic<\/option><option value=\"TW\" >Taiwan, Republic of China<\/option><option value=\"TJ\" >Tajikistan<\/option><option value=\"TZ\" >Tanzania (United Republic of)<\/option><option value=\"TH\" >Thailand<\/option><option value=\"TL\" >Timor-Leste<\/option><option value=\"TG\" >Togo<\/option><option value=\"TK\" >Tokelau<\/option><option value=\"TO\" >Tonga<\/option><option value=\"TT\" >Trinidad and Tobago<\/option><option value=\"TN\" >Tunisia<\/option><option value=\"TM\" >Turkmenistan<\/option><option value=\"TC\" >Turks and Caicos Islands<\/option><option value=\"TV\" >Tuvalu<\/option><option value=\"TR\" >T\u00fcrkiye<\/option><option value=\"UG\" >Uganda<\/option><option value=\"UA\" >Ukraine<\/option><option value=\"AE\" >United Arab Emirates<\/option><option value=\"GB\" >United Kingdom of Great Britain and Northern Ireland<\/option><option value=\"UM\" >United States Minor Outlying Islands<\/option><option value=\"US\" >United States of America<\/option><option value=\"UY\" >Uruguay<\/option><option value=\"UZ\" >Uzbekistan<\/option><option value=\"VU\" >Vanuatu<\/option><option value=\"VA\" >Vatican City State<\/option><option value=\"VE\" >Venezuela (Bolivarian Republic of)<\/option><option value=\"VN\" >Vietnam<\/option><option value=\"VG\" >Virgin Islands (British)<\/option><option value=\"VI\" >Virgin Islands (U.S.)<\/option><option value=\"WF\" >Wallis and Futuna<\/option><option value=\"EH\" >Western Sahara<\/option><option value=\"YE\" >Yemen<\/option><option value=\"ZM\" >Zambia<\/option><option value=\"ZW\" >Zimbabwe<\/option><option value=\"AX\" >\u00c5land Islands<\/option><\/select><label for=\"wpforms-7681-field_14-country\" class=\"wpforms-field-sublabel after\">Country<\/label><\/div><\/div><\/fieldset><\/div><div id=\"wpforms-7681-field_15-container\" class=\"wpforms-field wpforms-field-checkbox wpforms-conditional-trigger\" data-field-type=\"checkbox\" data-field-id=\"15\"><fieldset><legend class=\"wpforms-field-label\">I have already purchased the CFE Exam Prep Course<\/legend><ul id=\"wpforms-7681-field_15\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_15_1\" name=\"wpforms[fields][15][]\" value=\"SI\" aria-errormessage=\"wpforms-7681-field_15_1-error\"  ><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_15_1\">SI<\/label><\/li><li class=\"choice-2 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_15_2\" name=\"wpforms[fields][15][]\" value=\"NO\" aria-errormessage=\"wpforms-7681-field_15_2-error\"  ><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_15_2\">NO<\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_18-container\" class=\"wpforms-field wpforms-field-text wpforms-conditional-field wpforms-conditional-show\" data-field-type=\"text\" data-field-id=\"18\" style=\"display:none;\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_18\">Version (year) CFE Prep Course Purchased<\/label><input type=\"text\" id=\"wpforms-7681-field_18\" class=\"wpforms-field-medium\" name=\"wpforms[fields][18]\" aria-errormessage=\"wpforms-7681-field_18-error\" ><\/div><div id=\"wpforms-7681-field_20-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"20\"><fieldset><legend class=\"wpforms-field-label\">Acceptance of the ACFE Code of Ethics <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><ul id=\"wpforms-7681-field_20\" class=\"wpforms-field-required\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_20_1\" name=\"wpforms[fields][20][]\" value=\"Accetto i termini e le condizioni e dichiaro di non essere mai stato condannato per un crimine o reato che coinvolge turpitudine morale, comprese le condanne pronunciate (&quot;Turpitudine morale&quot; indica un reato che mette in discussione l&#039;integrit\u00e0 o il giudizio dell&#039;autore del reato, come frode, corruzione, corruzione, furto, appropriazione indebita, sollecitazione, ecc.). Accettando i termini e le condizioni certifico che quanto sopra \u00e8 vero e corretto al meglio delle mie conoscenze. La falsificazione di qualsiasi informazione su questa domanda \u00e8 motivo di rifiuto o revoca dell&#039;adesione all&#039;ACFE. Accetto di rispettare lo Statuto e il Codice etico professionale dell&#039;Associazione degli esaminatori di frodi certificati. L&#039;iscrizione \u00e8 un privilegio e non un diritto. Le qualifiche sono stabilite dal Board of Regents, le cui decisioni sono definitive. Acconsentio all&#039;archiviazione dei tuoi dati personali negli uffici dell&#039;ACFE negli Stati Uniti, nei suoi uffici regionali e nei suoi Chapters locali.\" aria-errormessage=\"wpforms-7681-field_20_1-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_20_1\">I agree to the terms and conditions and declare that I have never been convicted of a crime or offence involving moral turpitude, including any convictions handed down (\"Moral turpitude\" means an offence that calls into question the integrity or judgement of the offender, such as fraud, bribery, corruption, theft, embezzlement, solicitation, etc.). By accepting the terms and conditions I certify that the above is true and correct to the best of my knowledge. Falsification of any information on this application is grounds for refusal or revocation of ACFE membership. I agree to abide by the Articles of Association and the Code of Professional Ethics of the Association of Certified Fraud Examiners. Membership is a privilege and not a right. Qualifications are determined by the Board of Regents, whose decisions are final. I consent to the storage of your personal information in the offices of the ACFE in the United States, its regional offices, and its local Chapters.<\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_17-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"17\"><fieldset><legend class=\"wpforms-field-label\">ACFE Privacy Consent <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><ul id=\"wpforms-7681-field_17\" class=\"wpforms-field-required\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_17_1\" name=\"wpforms[fields][17][]\" value=\"Accetto i termini e le condizioni sulla privacy ACFE, dichiaro che dopo l&#039;iscrizione ad ACFE, le informazioni presenti sul presente modulo di registrazione verranno archiviate da Senapa Consulting in Italia e inviate ad ACFE, che memorizzer\u00e0 i miei dati personali negli Stati Uniti per fornire servizi ai membri e soddisfare le transazioni da me richieste. Per una spiegazione completa dei miei diritti su come ACFE archivia e utilizza i miei dati, ho preso visione della policy ACFE  e acconsento al trattamento dei miei dati personali secondo la &lt;a href=https:\/\/www.acfe.com\/privacy-policy.aspx&gt;Privacy Policy ACFE&lt;\/a&gt;.\" aria-errormessage=\"wpforms-7681-field_17_1-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_17_1\">I accept ACFE's privacy terms and conditions and declare that after registering with ACFE, the information on this registration form will be stored by Senapa Consulting in Italy and sent to ACFE, which will store my personal data in the United States to provide member services and fulfil transactions I have requested. For a full explanation of my rights regarding how ACFE stores and uses my data, I have read the ACFE policy and consent to the processing of my personal data according to the <a href=\"https:\/\/www.acfe.com\/privacy-policy.aspx\">ACFE Privacy Policy<\/a>.<\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_23-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"23\"><fieldset><legend class=\"wpforms-field-label\">Acceptance of Privacy Senapa Consulting srl (copy) <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><ul id=\"wpforms-7681-field_23\" class=\"wpforms-field-required\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_23_1\" name=\"wpforms[fields][23][]\" value=\"Acconsento al trattamento dei miei dati personali secondo la &lt;a href=https:\/\/www.iubenda.com\/privacy-policy\/38477707 target=&quot;_blank&quot;&gt;privacy policy di Senapa Consulting S.r.l.&lt;\/a&gt;\" aria-errormessage=\"wpforms-7681-field_23_1-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_23_1\">I consent to the processing of my personal data according to the <a href=\"https:\/\/www.iubenda.com\/privacy-policy\/38477707\" target=\"_blank\">privacy policy of Senapa Consulting S.r.l.<\/a><\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_21-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"21\"><fieldset><legend class=\"wpforms-field-label\">Acceptance of business conditions <span class=\"wpforms-required-label\" aria-hidden=\"true\">*<\/span><\/legend><ul id=\"wpforms-7681-field_21\" class=\"wpforms-field-required\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_21_1\" name=\"wpforms[fields][21][]\" value=\"Dichiaro di aver letto e accettare le &lt;a href=&quot;https:\/\/senapa.eu\/condizioni-generali-di-servizio\/&quot; target=&quot;_blank&quot;&gt; Condizioni generali di servizio di Senapa Consulting S.r.l.&lt;\/a&gt;\" aria-errormessage=\"wpforms-7681-field_21_1-error\" required><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_21_1\">I declare that I have read and accept the <a href=\"https:\/\/senapa.eu\/en\/condizioni-generali-di-servizio\/\" target=\"_blank\"> General Terms and Conditions of Service of Senapa Consulting S.r.l.<\/a><\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_30-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-type=\"checkbox\" data-field-id=\"30\"><fieldset><legend class=\"wpforms-field-label\">Acceptance of cancellation policy<\/legend><ul id=\"wpforms-7681-field_30\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-7681-field_30_1\" name=\"wpforms[fields][30][]\" value=\"Dichiaro di aver letto e accettare la &lt;a href=&quot;https:\/\/senapa.eu\/policy-di-cancellazione\/&quot; target=&quot;_blank&quot;&gt;policy di  cancellazione di Senapa Consulting S.r.l.&lt;\/a&gt;\" aria-errormessage=\"wpforms-7681-field_30_1-error\"  ><label class=\"wpforms-field-label-inline\" for=\"wpforms-7681-field_30_1\">I declare that I have read and accept the <a href=\"https:\/\/senapa.eu\/en\/policy-di-cancellazione\/\" target=\"_blank\">cancellation policy of Senapa Consulting S.r.l.<\/a><\/label><\/li><\/ul><\/fieldset><\/div><div id=\"wpforms-7681-field_37-container\" class=\"wpforms-field wpforms-field-text\" data-field-type=\"text\" data-field-id=\"37\"><label class=\"wpforms-field-label\" for=\"wpforms-7681-field_37\">Invoice header<\/label><input type=\"text\" id=\"wpforms-7681-field_37\" class=\"wpforms-field-medium\" name=\"wpforms[fields][37]\" aria-errormessage=\"wpforms-7681-field_37-error\" aria-describedby=\"wpforms-7681-field_37-description\" ><div id=\"wpforms-7681-field_37-description\" class=\"wpforms-field-description\">Company Name\/Name<\/div><\/div><div id=\"wpforms-7681-field_35-container\" class=\"wpforms-field wpforms-field-address\" data-field-type=\"address\" data-field-id=\"35\"><fieldset><legend class=\"wpforms-field-label\">Billing address<\/legend><div class=\"wpforms-field-row wpforms-field-medium\"><div ><input type=\"text\" id=\"wpforms-7681-field_35\" class=\"wpforms-field-address-address1\" name=\"wpforms[fields][35][address1]\" aria-errormessage=\"wpforms-7681-field_35-error\" ><label for=\"wpforms-7681-field_35\" class=\"wpforms-field-sublabel after\">Address Line 1<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div ><input type=\"text\" id=\"wpforms-7681-field_35-address2\" class=\"wpforms-field-address-address2\" name=\"wpforms[fields][35][address2]\" aria-errormessage=\"wpforms-7681-field_35-address2-error\" ><label for=\"wpforms-7681-field_35-address2\" class=\"wpforms-field-sublabel after\">Address Line 2<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div class=\"wpforms-field-row-block wpforms-one-half wpforms-first\"><input type=\"text\" id=\"wpforms-7681-field_35-city\" class=\"wpforms-field-address-city\" name=\"wpforms[fields][35][city]\" aria-errormessage=\"wpforms-7681-field_35-city-error\" ><label for=\"wpforms-7681-field_35-city\" class=\"wpforms-field-sublabel after\">City<\/label><\/div><div class=\"wpforms-field-row-block wpforms-one-half\"><input type=\"text\" id=\"wpforms-7681-field_35-state\" class=\"wpforms-field-address-state\" name=\"wpforms[fields][35][state]\" aria-errormessage=\"wpforms-7681-field_35-state-error\" ><label for=\"wpforms-7681-field_35-state\" class=\"wpforms-field-sublabel after\">State \/ Province \/ Region<\/label><\/div><\/div><div class=\"wpforms-field-row wpforms-field-medium\"><div class=\"wpforms-field-row-block wpforms-one-half wpforms-first\"><input type=\"text\" id=\"wpforms-7681-field_35-postal\" class=\"wpforms-field-address-postal\" name=\"wpforms[fields][35][postal]\" aria-errormessage=\"wpforms-7681-field_35-postal-error\" ><label for=\"wpforms-7681-field_35-postal\" class=\"wpforms-field-sublabel after\">Postal Code<\/label><\/div><div class=\"wpforms-field-row-block wpforms-one-half\"><select id=\"wpforms-7681-field_35-country\" class=\"wpforms-field-address-country\" name=\"wpforms[fields][35][country]\" aria-errormessage=\"wpforms-7681-field_35-country-error\" ><option class=\"placeholder\" value=\"\" selected disabled>--- Select country ---<\/option><option value=\"AF\" >Afghanistan<\/option><option value=\"AL\" >Albania<\/option><option value=\"DZ\" >Algeria<\/option><option value=\"AS\" >American Samoa<\/option><option value=\"AD\" >Andorra<\/option><option value=\"AO\" >Angola<\/option><option value=\"AI\" >Anguilla<\/option><option value=\"AQ\" >Antarctica<\/option><option value=\"AG\" >Antigua and Barbuda<\/option><option value=\"AR\" >Argentina<\/option><option value=\"AM\" >Armenia<\/option><option value=\"AW\" >Aruba<\/option><option value=\"AU\" >Australia<\/option><option value=\"AT\" >Austria<\/option><option value=\"AZ\" >Azerbaijan<\/option><option value=\"BS\" >Bahamas<\/option><option value=\"BH\" >Bahrain<\/option><option value=\"BD\" >Bangladesh<\/option><option value=\"BB\" >Barbados<\/option><option value=\"BY\" >Belarus<\/option><option value=\"BE\" >Belgium<\/option><option value=\"BZ\" >Belize<\/option><option value=\"BJ\" >Benin<\/option><option value=\"BM\" >Bermuda<\/option><option value=\"BT\" >Bhutan<\/option><option value=\"BO\" >Bolivia (Plurinational State of)<\/option><option value=\"BQ\" >Bonaire, Saint Eustatius and Saba<\/option><option value=\"BA\" >Bosnia and Herzegovina<\/option><option value=\"BW\" >Botswana<\/option><option value=\"BV\" >Bouvet Island<\/option><option value=\"BR\" >Brazil<\/option><option value=\"IO\" >British Indian Ocean Territory<\/option><option value=\"BN\" >Brunei Darussalam<\/option><option value=\"BG\" >Bulgaria<\/option><option value=\"BF\" >Burkina Faso<\/option><option value=\"BI\" >Burundi<\/option><option value=\"CV\" >Cabo Verde<\/option><option value=\"KH\" >Cambodia<\/option><option value=\"CM\" >Cameroon<\/option><option value=\"CA\" >Canada<\/option><option value=\"KY\" >Cayman Islands<\/option><option value=\"CF\" >Central African Republic<\/option><option value=\"TD\" >Chad<\/option><option value=\"CL\" >Chile<\/option><option value=\"CN\" >China<\/option><option value=\"CX\" >Christmas Island<\/option><option value=\"CC\" >Cocos (Keeling) Islands<\/option><option value=\"CO\" >Colombia<\/option><option value=\"KM\" >Comoros<\/option><option value=\"CG\" >Congo<\/option><option value=\"CD\" >Congo (Democratic Republic of the)<\/option><option value=\"CK\" >Cook Islands<\/option><option value=\"CR\" >Costa Rica<\/option><option value=\"HR\" >Croatia<\/option><option value=\"CU\" >Cuba<\/option><option value=\"CW\" >Cura\u00e7ao<\/option><option value=\"CY\" >Cyprus<\/option><option value=\"CZ\" >Czech Republic<\/option><option value=\"CI\" >C\u00f4te d'Ivoire<\/option><option value=\"DK\" >Denmark<\/option><option value=\"DJ\" >Djibouti<\/option><option value=\"DM\" >Dominica<\/option><option value=\"DO\" >Dominican Republic<\/option><option value=\"EC\" >Ecuador<\/option><option value=\"EG\" >Egypt<\/option><option value=\"SV\" >El Salvador<\/option><option value=\"GQ\" >Equatorial Guinea<\/option><option value=\"ER\" >Eritrea<\/option><option value=\"EE\" >Estonia<\/option><option value=\"SZ\" >Eswatini (Kingdom of)<\/option><option value=\"ET\" >Ethiopia<\/option><option value=\"FK\" >Falkland Islands (Malvinas)<\/option><option value=\"FO\" >Faroe Islands<\/option><option value=\"FJ\" >Fiji<\/option><option value=\"FI\" >Finland<\/option><option value=\"FR\" >France<\/option><option value=\"GF\" >French Guiana<\/option><option value=\"PF\" >French Polynesia<\/option><option value=\"TF\" >French Southern Territories<\/option><option value=\"GA\" >Gabon<\/option><option value=\"GM\" >Gambia<\/option><option value=\"GE\" >Georgia<\/option><option value=\"DE\" >Germany<\/option><option value=\"GH\" >Ghana<\/option><option value=\"GI\" >Gibraltar<\/option><option value=\"GR\" >Greece<\/option><option value=\"GL\" >Greenland<\/option><option value=\"GD\" >Grenada<\/option><option value=\"GP\" >Guadeloupe<\/option><option value=\"GU\" >Guam<\/option><option value=\"GT\" >Guatemala<\/option><option value=\"GG\" >Guernsey<\/option><option value=\"GN\" >Guinea<\/option><option value=\"GW\" >Guinea-Bissau<\/option><option value=\"GY\" >Guyana<\/option><option value=\"HT\" >Haiti<\/option><option value=\"HM\" >Heard Island and McDonald Islands<\/option><option value=\"HN\" >Honduras<\/option><option value=\"HK\" >Hong Kong<\/option><option value=\"HU\" >Hungary<\/option><option value=\"IS\" >Iceland<\/option><option value=\"IN\" >India<\/option><option value=\"ID\" >Indonesia<\/option><option value=\"IR\" >Iran (Islamic Republic of)<\/option><option value=\"IQ\" >Iraq<\/option><option value=\"IE\" >Ireland (Republic of)<\/option><option value=\"IM\" >Isle of Man<\/option><option value=\"IL\" >Israel<\/option><option value=\"IT\" >Italy<\/option><option value=\"JM\" >Jamaica<\/option><option value=\"JP\" >Japan<\/option><option value=\"JE\" >Jersey<\/option><option value=\"JO\" >Jordan<\/option><option value=\"KZ\" >Kazakhstan<\/option><option value=\"KE\" >Kenya<\/option><option value=\"KI\" >Kiribati<\/option><option value=\"KP\" >Korea (Democratic People's Republic of)<\/option><option value=\"KR\" >Korea (Republic of)<\/option><option value=\"XK\" >Kosovo<\/option><option value=\"KW\" >Kuwait<\/option><option value=\"KG\" >Kyrgyzstan<\/option><option value=\"LA\" >Lao People's Democratic Republic<\/option><option value=\"LV\" >Latvia<\/option><option value=\"LB\" >Lebanon<\/option><option value=\"LS\" >Lesotho<\/option><option value=\"LR\" >Liberia<\/option><option value=\"LY\" >Libya<\/option><option value=\"LI\" >Liechtenstein<\/option><option value=\"LT\" >Lithuania<\/option><option value=\"LU\" >Luxembourg<\/option><option value=\"MO\" >Macao<\/option><option value=\"MG\" >Madagascar<\/option><option value=\"MW\" >Malawi<\/option><option value=\"MY\" >Malaysia<\/option><option value=\"MV\" >Maldives<\/option><option value=\"ML\" >Mali<\/option><option value=\"MT\" >Malta<\/option><option value=\"MH\" >Marshall Islands<\/option><option value=\"MQ\" >Martinique<\/option><option value=\"MR\" >Mauritania<\/option><option value=\"MU\" >Mauritius<\/option><option value=\"YT\" >Mayotte<\/option><option value=\"MX\" >Mexico<\/option><option value=\"FM\" >Micronesia (Federated States of)<\/option><option value=\"MD\" >Moldova (Republic of)<\/option><option value=\"MC\" >Monaco<\/option><option value=\"MN\" >Mongolia<\/option><option value=\"ME\" >Montenegro<\/option><option value=\"MS\" >Montserrat<\/option><option value=\"MA\" >Morocco<\/option><option value=\"MZ\" >Mozambique<\/option><option value=\"MM\" >Myanmar<\/option><option value=\"NA\" >Namibia<\/option><option value=\"NR\" >Nauru<\/option><option value=\"NP\" >Nepal<\/option><option value=\"NL\" >Netherlands<\/option><option value=\"NC\" >New Caledonia<\/option><option value=\"NZ\" >New Zealand<\/option><option value=\"NI\" >Nicaragua<\/option><option value=\"NE\" >Niger<\/option><option value=\"NG\" >Nigeria<\/option><option value=\"NU\" >Niue<\/option><option value=\"NF\" >Norfolk Island<\/option><option value=\"MK\" >North Macedonia (Republic of)<\/option><option value=\"MP\" >Northern Mariana Islands<\/option><option value=\"NO\" >Norway<\/option><option value=\"OM\" >Oman<\/option><option value=\"PK\" >Pakistan<\/option><option value=\"PW\" >Palau<\/option><option value=\"PS\" >Palestine (State of)<\/option><option value=\"PA\" >Panama<\/option><option value=\"PG\" >Papua New Guinea<\/option><option value=\"PY\" >Paraguay<\/option><option value=\"PE\" >Peru<\/option><option value=\"PH\" >Philippines<\/option><option value=\"PN\" >Pitcairn<\/option><option value=\"PL\" >Poland<\/option><option value=\"PT\" >Portugal<\/option><option value=\"PR\" >Puerto Rico<\/option><option value=\"QA\" >Qatar<\/option><option value=\"RO\" >Romania<\/option><option value=\"RU\" >Russian Federation<\/option><option value=\"RW\" >Rwanda<\/option><option value=\"RE\" >Reunion<\/option><option value=\"BL\" >Saint Barth\u00e9lemy<\/option><option value=\"SH\" >Saint Helena, Ascension and Tristan da Cunha<\/option><option value=\"KN\" >Saint Kitts and Nevis<\/option><option value=\"LC\" >Saint Lucia<\/option><option value=\"MF\" >Saint Martin (French part)<\/option><option value=\"PM\" >Saint Pierre and Miquelon<\/option><option value=\"VC\" >Saint Vincent and the Grenadines<\/option><option value=\"WS\" >Samoa<\/option><option value=\"SM\" >San Marino<\/option><option value=\"ST\" >Sao Tome and Principe<\/option><option value=\"SA\" >Saudi Arabia<\/option><option value=\"SN\" >Senegal<\/option><option value=\"RS\" >Serbia<\/option><option value=\"SC\" >Seychelles<\/option><option value=\"SL\" >Sierra Leone<\/option><option value=\"SG\" >Singapore<\/option><option value=\"SX\" >Sint Maarten (Dutch part)<\/option><option value=\"SK\" >Slovakia<\/option><option value=\"SI\" >Slovenia<\/option><option value=\"SB\" >Solomon Islands<\/option><option value=\"SO\" >Somalia<\/option><option value=\"ZA\" >South Africa<\/option><option value=\"GS\" >South Georgia and the South Sandwich Islands<\/option><option value=\"SS\" >South Sudan<\/option><option value=\"ES\" >Spain<\/option><option value=\"LK\" >Sri Lanka<\/option><option value=\"SD\" >Sudan<\/option><option value=\"SR\" >Suriname<\/option><option value=\"SJ\" >Svalbard and Jan Mayen<\/option><option value=\"SE\" >Sweden<\/option><option value=\"CH\" >Switzerland<\/option><option value=\"SY\" >Syrian Arab Republic<\/option><option value=\"TW\" >Taiwan, Republic of China<\/option><option value=\"TJ\" 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value=\"en\"\/><\/form><\/div>  <!-- .wpforms-container -->","protected":false},"excerpt":{"rendered":"<p>Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills not found in any other professional field or discipline: CFEs combine knowledge of complex financial transactions with an understanding of methods, the law and how best to resolve cases of suspected fraud. Fraud Examiners are also trained to understand why fraud occurs and how to prevent it, not just how it manifests itself. Obtaining the Certification is tantamount to obtaining a business card that is recognised worldwide: a CFE is recognised as a leader in the anti-fraud community, specialising in fraud prevention, detection, counteraction and investigation. Senapa Consulting is the only partner in Italy offering the CFE Exam Review Course, a four-day exam preparation course taught by one of our highly specialised instructors. Our course will help you master the fundamental concepts to obtain the Certification and, together with the in-depth information available on the CFE Exam Prep Course platform to which you will have access, we will provide you with the unbeatable combination to pass the exam. What's Involved The CFE Exam Review Course and study support provided by Senapa Consulting (ACFE Autho- rized Trainer exclusive for Italy) enables you to acquire the skills and knowledge necessary to pass the CFE exam recognised worldwide for its value and prestige. 4-day online course covering Financial Transactions and Fraud Schemes, Law, Investigation and Fraud Prevention and Deterrence. The course will help you master the concepts tested on the CFE exam: Financial Transactions and Fraud Schemes, Law, Investigation and Fraud Prevention and Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination to pass the exam. Course delivery Senapa can organise private courses for companies with a customised virtual or in-house meeting schedule; you can also participate on a one-to-one basis with a customised individual programme. Register for the Course<\/p>","protected":false},"author":1,"featured_media":6233,"comment_status":"closed","ping_status":"closed","template":"","course_category":[48],"course_tag":[61],"class_list":["post-12","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-acfe","course_tag-general","course"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/12","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course"}],"about":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/types\/lp_course"}],"author":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/comments?post=12"}],"version-history":[{"count":9,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/12\/revisions"}],"predecessor-version":[{"id":7762,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/12\/revisions\/7762"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media\/6233"}],"wp:attachment":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media?parent=12"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/course_category?post=12"},{"taxonomy":"course_tag","embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/course_tag?post=12"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}