Curriculum

An exam-aligned syllabus, taught the way investigations actually run

Ninety-two live hours across four sections, each anchored to the CFE exam blueprint and reinforced with case files, red-flag drills and full-length mock exams.

Section 0128 live hours

Financial Transactions & Fraud Schemes

Accounting and internal control fundamentals
Asset misappropriation: cash, billing, payroll, expense schemes
Corruption: bribery, kickbacks, conflicts of interest
Financial statement fraud and earnings manipulation
Money laundering, trade-based fraud and sanctions exposure
Cyber-enabled and digital payment fraud

Section 0220 live hours

Law

Legal systems and the fraud examiner's role
Criminal versus civil proceedings
Rules of evidence and admissibility
Individual rights, privacy and data protection (UK GDPR, India DPDP Act & UAE law)
Testifying as an expert or fact witness
Bribery Act 2010, India PMLA and UAE anti-fraud/AML frameworks

Section 0326 live hours

Investigation

Planning and scoping a fraud examination
Interview theory and admission-seeking techniques
Tracing illicit transactions and source-and-application analysis
Digital forensics and electronic evidence handling
Data analytics and red-flag detection
Report writing that survives cross-examination

Section 0418 live hours

Fraud Prevention & Deterrence

Why people commit fraud: the fraud triangle and behavioural drivers
Ethics for the anti-fraud professional
Corporate governance and the three lines model
Fraud risk assessment and control design
Whistleblowing channels and speak-up culture
Building and measuring an anti-fraud programme

How each section is assessed

Weekly practice sets

Timed question banks mirroring the exam's format and difficulty curve.

Applied case work

Real scheme scenarios: build the evidence trail, draft findings, defend them in class.

Full mock exams

Two invigilated mocks with section-level diagnostics and a personal remediation plan.

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