Certified Fraud Examiner Review Course
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Anti-fraud professionals around the world earn their Certified Fraud Examiner (CFE) credential by taking and passing the CFE Exam.
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Delivered by ExpertsFraud Training Ltd is an ACFE Authorised Training Organisation and the exclusive provider of the CFE Exam Review Course for the United Kingdom. Our trainers have over 50 years experience between them running fraud investigations and delivering counter fraud and cyber crime training to a global audience.
New dates for 2025 Virtual live sessions 29 September - 2 October, 2025 Further details on 2025 dates can be obtained by emailing us at [email protected] or calling 07891 467654 
"The CFE Review Course was a thorough, interesting and well-paced course that greatly enhanced my understanding of the CFE syllabus. I would consider both Tim and Stephen fantastic trainers who showed patience, understanding, approachability and an obviously genuine passion for counter fraud work throughout. I look forward to seeing Tim and Stephen in the future and will be recommending this course to colleagues working in Financial Crime." Testimonial from 2021 candidate.
“Excellent preparation for the exams; the course was clear, focused and well-explained. There was no jargon and no digression from the core material (although relevant context was provided for the more challenging aspects).” Testimonial from 2020 candidate. "While I briefly considered the self-study option, I’m really pleased I opted for this virtual course instead – the support, learning environment and teaching input are worth every penny." Testimonial from 2023 candidate See more testimonials here |
The CFE Package
To complement this CFE package we would like to include an enhanced section on Open Source Intelligence (OSINT) and the UK Fraud Act at no additional charge! The complete package would normally cost £3,185 However our live virtual course has been discounted to ONLY £2,500 Why Fraud Training? We launched our first virtual ‘live’ course in December 2020 with a pass rate of 100% and have never looked back as all successive courses have met the same high standards we set for ourselves and those attending our course. We maintain a 100% pass rate and the individual exam grades awarded to our students have been some of the highest making us a sound option if you want to succeed and pass your CFE qualification. Our course includes a focused look at UK relevant topics such as the UK Fraud Act and associated laws in the UK court system, UK accounting concepts, cyber fraud, and an extended session on open-source intelligence for the fraud examiner – you will NOT find this content on any of the other ACFE self-study or training courses outside of Fraud Training Ltd. Download the CFE Exam Brochure for more details Listen to a recent podcast |
No one can hope to find out the truth without investigation!
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Benefits of the CFE Credential
Increase your earnings – CFEs earn 34 percent more than their non-certified colleagues according to the 2020 Compensation Guide for Anti-Fraud Professionals. Advance your career – CFE certification is documented evidence of expertise and experience, representing a high level of skill, knowledge and professionalism. Enhance your marketability and job security – Robert Half International identifies the CFE as "in-demand...one of the most marketable credentials today" and A.E. Feldman, a leading executive search firm states, "...the CFE has emerged as the gold standard in the area of fraud." Gain professional visibility and credibility – The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession. Distinguish yourself from your peers – The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense and the U.S. Securities and Exchange Commission (SEC). Impact your company’s bottom line – ACFE research indicates that organizations with CFEs on staff uncover fraud 50 percent sooner and experience fraud losses that are 62 percent smaller than organizations that do not have CFEs on staff. For more information click on the link https://www.acfe.com/membership-certification.aspx |
Qualifying as a CFE
Anti-fraud and fraud examination (investigation) professionals around the world earn their Certified Fraud Examiner (CFE) credential by taking and passing the CFE exam. CFEs have a unique set of skills that are 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 why. For more details and background to the CFE credential please visit the global ACFE website. Master the skills and knowledge you need to pass the CFE exam by attending this CFE Exam Review Course. This online instructor-led course will help you clearly understand the concepts tested on the CFE exam – investigation, law, financial transactions and fraud schemes and fraud prevention and deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with the best combination for passing the exam. As a CFE Exam Review Course attendee, you will study the course online through our live structured program covering all you need to know to pass the exam. The exam can then be taken online once your training is complete.It is highly recommended you take advantage of this while the knowledge is fresh in your mind. After you have registered and paid for this course, the ACFE will contact you via email to explain the exam application process should you wish to take up this opportunity. |