Practitioner faculty
Forensic accountants, former investigators and compliance leaders — not career trainers.
United Kingdom · India · United Arab Emirates
The credential that turns suspicion into evidence.
CFE Global prepares finance, audit, compliance and legal professionals for the Certified Fraud Examiner exam — taught by practitioners who have run the investigations, in London, Mumbai and Dubai time.
5%
of revenue lost to fraud each year, on average
3
regional cohorts — London, Mumbai, Dubai
92
live hours with practitioner faculty
The syllabus
Four sections, read end to end.
We teach the exam in the order the job happens: understand the scheme, know the law, run the investigation, then stop it happening again.
Full curriculum- 01
Financial Transactions & Fraud Schemes
Accounting foundations and the schemes that hide inside them — misappropriation, corruption, statement fraud.
- 02
Law
Evidence, testimony, individual rights, and the criminal and civil process around a fraud examination.
- 03
Investigation
Interviewing, tracing illicit funds, digital evidence, analytics and reports that hold up under scrutiny.
- 04
Fraud Prevention & Deterrence
Behavioural drivers, ethics, governance and anti-fraud programmes that actually change outcomes.
“Passing the CFE exam is a study problem. Becoming a fraud examiner is a judgement problem. We teach both, using the case files we actually worked.”
Three time zones
Evening and weekend cohorts scheduled for the UK, India and the Gulf, with recordings.
Exam-day certainty
Invigilated mocks, analytics-led revision and application support through to results.