Prepare for the CFE Exam. - acfe-spain.com

1 Prepare for the cfe exam . 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. 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.

2 This course , in combination with the cfe exam prep course software, will provide you with an unbeatable combination for passing the exam. View below for locations and dates Study on your own. The cfe exam questions are derived from material contained in the Fraud Examiners Manual. Madrid, Spain - May 26 to 29, 2015 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.)

3 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.)

4 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 April 2015. 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* 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. The deadline date for the registration and payment as a participant is on April 15th 2015. There will be one unique payment.

5 The deadline date to cancel attendance and ask for a refund is April 10th 2015. After that date, there will not be any refunds unless the course is not held due to the lack of attendants. Early Registration Deadline: March 15th, 2015 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: CPE Credit CPE Credit by Field of Study Field of Study CPE Credit Specialized Knowledge and Applications Business Law 8 Accounting Communications 2 Computer Science Behavioural Ethics 1 Auditing 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.

6 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 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 .

7 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 .

8 For a suggested study plan, see Venue Information Negocenter Castellana Paseo de la Castellana, 135 Madrid, Spain 28046 Nearest Hotel AC Cuzco Paseo de la Castellana, 133 Madrid Madrid 28046 Spain Hotel Phone: +34-91-556 0600 Hotel Fax: +34-91-556 0372 Toll Free Room Reservations: 34-91 556 0600 Toll-free Reservations Worldwide Negocenter CastellanaHotel AC