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Category: Senapa - Corsi
Published: 30 Novembre -0001
Last Updated: 30 Dicembre 2019
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Flrence 2019
2020 CFE Exam Review Course Sessions
Milan Italy: 18- 21 February 2020 

Certified Fraud Examiner (CFE) – mode of study

Option 1: 4-day public course
Option 2: In-house course

The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world

Certified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field or discipline. They combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but also why. The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world. According to the 2015/2016 Compensation Guide for Anti-Fraud Professionals, CFEs earn 23% more than their non-certified colleagues!

Strengthen your anti-fraud skills and become a Certified Fraud Examiner (CFE) now!

Master the skills and knowledge you need to pass the CFE exam by attending this official Certified Fraud Examiner (CFE) course and become a CFE now! This 4-day, instructor-led course will help you master the concepts tested at the CFE exam:

Financial Transactions & Fraud Schemes — tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters. 
Law — ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
Fraud Prevention & Deterrence — tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.


About the ACFE (Association of Certified Fraud Examiners) – the world's largest anti-fraud organization

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud trainings and education. Together with more than 75.000 members and chapters in 125 countries, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Certified Fraud Examiner (CFE) course – benefits of attending

Senapa Consulting is the exclusive provider of Certified Fraud Examiner (CFE) courses in the Italy. Participate in this intensive 4-day CFE course and:

  • Prepare yourself for the Certified Fraud Examiner (CFE) exam
  • Receive guidance from experienced ACFE authorised instructors
  • Participate in open discussions on a variety of topics in fraud prevention
  • Meet others preparing for the Certified Fraud Examiner (CFE) exam
The registration fee covers 4 - days of training facilitated by ACFE Authorized Trainers plus:     
1. One year Associate membership - Become a member of ACFE and gain access to timely and practical information including Fraud Magazine, monthly member newsletters, free quarterly webinars, videos, tools and resources to support your anti-fraud efforts. 
2. CFE Exam Application fee.
3. Access to all the knowledge and tools necessary to pass the exam
This includes the:
  • 2019 CFE Exam Prep Course software, International edition, including study questions and practice exams. 

  • 2019 CFE Exam Prep Flashcard App: Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course, 

  • 2019 Fraud Examiners Manual, International Edition. The Fraud Examiners Manual is a 1,900 page guide exploring examination techniques and procedures,
  • exclusive Course material prepared by the ACFE,
  • the option to take the Exam on-site after each day with their laptop and 
  • 90 days after the course to complete the CFE Exam with unlimited retakes at no extra cost. 
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Certified Fraud Examiner (CFE) – in-company

With at least 4 delegates an in-house course could be your best choice. An in-company course has several advantages. It:

  • Saves you time and money
  • Enables you to train in the comfort of you own working environment
  • Can be arranged for groups of 5 people and more
  • Will take place at a date chosen by and convenient for you
  • Sensitive issues can be openly discussed because there are no outsiders.


Do you prefer an in-house CFE course? Send an e-mail to to discuss the possibilities.

Certified Fraud Examiner (CFE) – are you eligible to be certified?

Your eligibility to be certified is based on a point system which awards credit for education, professional affiliations and experience.

In order to be certified, a candidate must have a minimum of two years professional experience and 50 points. Points claimed for education must be from a recognized institution of higher learning. If an individual has more than 40 but less than 50 total qualifying points, the individual may apply to take the CFE Exam; however, certification will not be awarded until the individual has a total of 50 points or more and two years of professional experience.

Calculate your Point Score.

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CFE Review Price Table

I have never previously purchased
a Prep Course

€ 2.600,00

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I have previously purchased
a Prep Course

€ 2.200.00

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