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ACFE Spain CFE Prep Exam

Examen CFE en España (descargar en PDF) 

Informaremos de las nuevas fechas

Important: CFE Review course is designed for a minimum of 35 participants. If there are not at least 35 registrants, the course will be cancelled, and a full refund issued to each participant.

It is important to take the time to prepare for the CFE Exam. There are many different ways you can prepare, but the following are the most common:

Study with the CFE Exam Prep Course

The CFE Exam Prep Course is a computer self-study course produced by the ACFE. Available in US and International editions, the CFE Exam Prep Course is designed to prepare users for the content and format of the actual exam and comes with a Money-Back Pass Guarantee. An electronic copy of the Fraud Examiners Manual is included.

Study on your own

The CFE Exam questions are derived from material contained in the Fraud Examiners Manual.

Attend the CFE Exam Review Course

This 4-day, instructor-led course provides the essentials needed to pass the CFE Exam and become a Certified Fraud Examiner. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.

Madrid, Spain - Nueva fecha a determinar

 

CFE Exam review course

 

 

DAY ONE

DAY TWO

DAY THREE

DAY FOUR

08:30 / 09:00

Registration 
Continental Breakfast

Continental Breakfast

Continental Breakfast

Continental Breakfast

09:00  

10:20 

Introduction

Law Related to Fraud

Financial Transactions and Fraud Schemes(Cont.)

Fraud Prevention and Deterrence

10:20 / 10:35

Break

Break

Break

Break

10:35

11:55 

Investigation Techniques

Law Related to Fraud (Cont.)

Financial Transactions and Fraud Schemes  (Cont.)

Fraud Prevention and Deterrence (Cont.)

11:55 / 12:10

Break

Break

Break

Break

12:10

13:30 

Investigation Techniques (Cont.)

Law Related to Fraud (Cont.)

Financial Transactions and Fraud Schemes (Cont.)

Fraud Prevention and Deterrence (Cont.)

13:30 / 14:30

Networking Lunch

Networking Lunch

Networking Lunch

Lunch on your own

14:30

15:50

Investigation Techniques (Cont.)

Law Related to Fraud (Cont.)

Financial Transactions and Fraud Schemes External Frauds (Cont.)

Fraud Prevention and Deterrence (Cont.)

15:50 /16:05

Break

Break

Break

Break

16:05 

17:25  

Investigation Techniques (Cont.)

Law Related to Fraud (Cont.)

Financial Transactions and Fraud Schemes (Cont.)

Optional Written Exam

18:00

20:00  

Optional Written Exam

Optional Written Exam

Optional Written Exam

Retakes

* Currently ACFE is preparing the new Training course that will be launched probably on (to be defined). In case the launching happens before the date of the Course celebration, the planning of the subjects described before would be modified according to the new plan.

 

Registration Fees*

  • The deadline date for the registration and payment as a participant is on (to be defined) . There will be one unique payment.

  • The deadline date to cancel attendance and ask for a refund is (to be defined). After that date, there will not be any refunds unless the course is not held due to the lack of attendants.

  • Early Registration Deadline: To be defined

  • Register by the Early Registration Deadline to SAVE an additional €100!

  • Class sizes are limited and often sell out. Register Early!

 

CFE Review Price Table

Price* per person includes the following

CFE Exam Prep Course

On-Site Exam Fee

CFE Exam Application Fee

One Year Membership

Total: ----

*Plus applicable VAT

 

CPE Credit

CPE Credit by Field of Study

Field of Study 

CPE Credit

Specialized Knowledge and Applications

15.5

Business Law

8

Accounting

1.5

Communications

2

Computer Science

0.5

Behavioural Ethics

1

Auditing

1.5

Total: 30

 

Course Level

Basic

The course will be held in English

Prerequisite

This course is designed to review material required to pass the CFE Exam and assumes a base knowledge of fraud examination principles. If you are unfamiliar with the basic tenets of fraud examination, we recommend taking the Principles of Fraud Examination  course in advance.

This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.

Who Should Attend

  • Anyone who prefers learning in an instructor-led, classroom setting.
  • Individuals who favor table discussions from peers and experienced instructors.
  • Those who need a boost or encouragement to take the CFE Exam 

Benefits of Attending

  • Structured Learning - Learn how to prepare for the CFE Exam.
  • Fast Track - Participate in an intense, 4-day preparation period.
  • Instructor-Led - Receive guidance from experienced instructors.
  • Interactive Sessions - Participate in open discussions on a variety of topics in fraud prevention.
  • Team Environment - Meet others preparing for the CFE Exam and practicing CFE instructors to help you organize study sessions to review materials, and provide you with tips and processes designed for the working professional's busy schedule.

Pass the CFE Exam Before You Leave

We are pleased to offer our CFE Exam Review Course attendees the option of taking the CFE Exam starting the first day of the course. To learn details on advanced preparation, application requirements and deadlines, as well as details for taking the CFE Exam onsite, please click here.

Course Leaders  

CFE Experts from EEUU.

Please Note: The CFE Exam Review Course is a supplemental study tool for the CFE Exam Prep Course and is intended as an aid to the Prep Course. The 4-day CFE Exam Review Course is not designed to teach in-depth topics to candidates for the first time. Candidates are expected to prepare for the course prior to their attendance by sufficiently familiarizing themselves with material from the CFE Exam Prep Course and/or engaging in independent study of the Fraud Examiners Manual. Candidates should not rely upon the CFE Exam Review Course as their sole preparation for the CFE Exam. For a suggested study plan, see ACFE.com/StudyPlan

 

Frequent Questions:

Would it be possible to do the exam on-site?

Yes, the CFE Exam Prep Course include  on-site Exam.

What the package include?

  • 4 days CFE Exam Prep Course, instructor-led course
  • CFE Exam Application Fee
  • On-Site Exam Fee
  • One Year Membership
  • An electronic copy of the Fraud Examiners Manual is included.
  • Print course materials which are: two books (approximately 300 pages in each book), and other materials.
  • Breakfast, lunchs and coffes.

Would it be possible to pay the fee on-site?

No,  we will need each participant’s information filled to register them for the class in advance.

Additionally, each participant will need to complete the Membership Application in advance once is register on the course.

Once the individual participant is registered in our database they will be sent an email with a link to access the downloadable CFE Exam Prep Course software within 3-5 business days.

Do you have any special price at the Hotel for participants at the venue?

We have not made agreements with hotels. Madrid has many very interesting internet offers and you can get very good prices.

My membership fees are already paid for the membership at ACFE.

If you are already a member of the ACFE, you will get your next renewal year of membership for free.

I have the electronic copy of the Fraud Examiners Manual.

Each individual will receive $500 discount if they have previously purchased the Prep Course software. 

© Asociacion de Certificadores de Fraude ACFE Capitulo España. All rights reserved - 2014-2018