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Signature Series · Audit · Compliance & AML · Governance & Risk

CFE Exam Review Course

Master the knowledge, develop the investigative mindset and become CFE-ready through an intensive four-day exam review programme.

  • 📈 Professional Exam Preparation
  • 🖥 In-person / Online
  • ⏱ 4 Days
  • Virtual Dates8–25 Nov 2026 Time8:00 AM–3:00 PM (UAE) LocationOnline FeeUSD 2,307
    In-person Dates7–10 Dec 2026 Time8:00 AM–3:00 PM (UAE) LocationDubai, United Arab Emirates FeeUSD 3,397
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Programme Knowledge Partner

ICMA International

Professional Accounting Body / Institute · Karachi, Pakistan

Established in 1951, the Institute of Cost and Management Accountants of Pakistan, internationally recognised as ICMA International, is a leading professional accounting body dedicated…

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Azeem Hussain Siddiqui, FCMA

Azeem Hussain Siddiqui, FCMA

President, ICMA International

About this Course

Programme Format: 4 Days | In-person and Virtual

In-person and virtual sessions will be conducted simultaneously. Participants may attend either in person or online.

This intensive CFE Exam Review Course develops the technical knowledge, investigative mindset and practical understanding needed to prepare confidently for the Certified Fraud Examiner examination.

Section 1 Fraud Schemes and Financial Crimes
DAY 1 · 8:00 AM – 3:00 PM

Fraud Schemes and Financial Crimes — Part 1

Topics Covered

  • Accounting Concepts
  • Financial Statement Fraud
  • Asset Misappropriation: Cash Receipts
  • Asset Misappropriation: Fraudulent Disbursements
  • Asset Misappropriation: Inventory and Other Assets
  • Corruption
  • Theft of Data and Intellectual Property
  • Identity Theft
  • Financial Institution Fraud
  • Money Laundering
  • Securities Fraud
  • Payment Fraud
  • Insurance Fraud
DAY 2 · 8:00 AM – 12:00 PM

Fraud Schemes and Financial Crimes — Part 2

Topics Covered

  • Healthcare Fraud
  • Consumer Fraud and Scams
  • Bankruptcy Fraud
  • Tax Fraud
  • Cyberfraud
  • Government and Public Sector Fraud
  • Procurement Fraud
Section 2 Fraud Investigations and Legal Issues
DAY 2 · 1:00 PM – 3:00 PM

Conducting Fraud Investigations

Topics Covered

  • Planning and Conducting a Fraud Examination
  • Legal Issues in Conducting Investigations
  • The Law Related to Fraud
  • Basic Principles of Evidence
  • Collecting Evidence
DAY 3 · 8:00 AM – 3:00 PM

Investigation Methods and Legal Proceedings

Topics Covered

  • Data Analysis and Reporting Tools
  • Sources of Information
  • Tracing Assets
  • Interview Theory and Application
  • Admission-Seeking Interviews
  • Covert Operations
  • Report Writing
  • Overview of the Legal System
  • Criminal Prosecutions
  • Non-Criminal Actions
  • Testifying
Section 3 Fraud Prevention and Deterrence
DAY 4 · 8:00 AM – 3:00 PM

Fraud Prevention, Governance and Ethics

Topics Covered

  • Understanding Financial Crime
  • Corporate Governance
  • Management’s Fraud-Related Responsibilities
  • Auditors’ Fraud-Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Assessment
  • Fraud Risk Management
  • Ethics for Fraud Examiners

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