UK · India · UAE

Fraud is evolving. So should your credentials.

CFE Global prepares finance, audit, compliance and legal professionals for the Certified Fraud Examiner credential — the global standard in fraud prevention, detection and investigation.

4
Exam sections mastered, one focused block at a time
100+
Case studies, red flags and worked scheme walkthroughs
3
Regional cohorts — London (GMT), Mumbai (IST) and Dubai (GST)
The City of London skyline along the River Thames

The proposition

A credential that pays for itself — taught by people who have run the investigations.

Certified Fraud Examiners are trusted to protect organisations from losses that average 5% of annual revenue. CFE Global turns that demand into a career advantage for professionals in the UK and the Gulf.

Career and earning uplift

Anti-fraud roles are among the fastest-growing in audit and compliance. The CFE designation is the recognised differentiator in shortlists, promotions and consulting mandates.

Practitioner faculty

Sessions led by forensic accountants, former investigators and compliance leaders who bring live case files, not slide decks.

Built for three time zones

Evening and weekend cohorts scheduled for London, Mumbai and Dubai, with recordings, mentor hours and a study plan mapped to your exam window.

The curriculum

Four sections. One disciplined path to CFE.

See the full syllabus
01

Financial Transactions & Fraud Schemes

Accounting concepts and the schemes that hide inside them — asset misappropriation, corruption, financial statement fraud.

02

Law

The legal framework around fraud examination: evidence, testimony, individual rights and criminal versus civil process.

03

Investigation

Interviewing, tracing illicit transactions, digital evidence, data analytics and writing reports that stand up to scrutiny.

04

Fraud Prevention & Deterrence

Why people commit fraud, ethics, corporate governance and designing anti-fraud programmes that actually work.

Your journey

From first enquiry to certified

  1. 1

    Readiness check

    A five-minute questionnaire on your background, interests and goals.

  2. 2

    Advisor call

    We confirm eligibility, points and the right cohort for your timezone.

  3. 3

    Enrol & pay

    Choose a plan, register securely and receive your study kit.

  4. 4

    Train, sit, certify

    Live classes, mock exams and mentor support through to your CFE exam.

Find out if you are CFE-ready in five minutes

  • Eligibility and points guidance
  • A study plan matched to your experience
  • Cohort options for the UK, India and UAE
Begin onboarding