A four day intensive course, trainers will help you master the concepts in order to pass the exam held at the end of each day. Prior study of course materials is required in order to be fully prepared.
Each day focuses on one area of the syllabus as detailed below and an exam testing the topics covered during that day is completed at the end of each day.
Day One - Fraud Investigation techniques
Day Two - Law relating to Fraud
Day Three - Financial Transactions
Day Four - Fraud Schemes and Fraud Prevention and Deterrence
Delegates must pass all four exams in order to become ACFE qualified.
Please click here for the full ACFE Syllabus.