This document provides information about KAPP Edge Solutions' Certified Fraud Examiner (CFE) preparation course. The CFE credential is a preferred qualification in many fields that demonstrates expertise in fraud examination. The course covers topics tested on the CFE exam like financial transactions, fraud schemes, investigations, and law over 70 hours of study material and interactive sessions. It is designed for accounting professionals, bankers, and those in risk and compliance fields. The faculty member has over 13 years of industry experience and is a qualified CPA and CFE.

1. KAPP EDGE SOLUTIONS
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2. CERTIFIED FRAUD EXAMINER
CFE Preparation Course

3. About CFE Qualification
 Certified Fraud Examiner (CFE) is a USA based certification.
 The CFE credential is increasingly being designated as a preferred credential in the hiring
practices of businesses, government entities and law enforcement agencies.
Benefits of the CFE Credential
 Increase your earnings – CFEs earn 25% more than their non-certified colleagues according
to the 2013/2014 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."
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4. Who should Study CFE
 Accounting Professionals
 Bankers
 People working in Risk and Compliance Department.
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5. Exam Structure
 Total time to complete the Exam- 10 hours
 Per section Time-2.6 Hours
 No of Questions in each section-125
 Time per Question- 75 Seconds
 Exam Completion Time- 30 Days
 Required study time- approx. 70 hours
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6. Exam Contents
 Financial Transactions & Fraud Schemes — tests your comprehension of the types of
fraudulent financial transactions incurred in accounting records. To pass Financial Transactions &
Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic
accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing
and accounting matters.
 Law — ensures your familiarity with the many legal ramifications of conducting fraud
examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser
and expert witness matters.
 Investigation — includes questions about interviewing, taking statements, obtaining information
from public records, tracing illicit transactions, evaluating deception and report writing.
 Fraud Prevention & Deterrence — tests your understanding of why people commit fraud and
ways to prevent it. Topics covered in this section include crime causation, white-collar crime,
occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional
Ethics.
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7. Course Outline
 Fraud Prevention & Deterrence-15 Hours
 Financial Transactions & Fraud Schemes-25 hours
 Investigation —15 hours
 Law —15 hours
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8. Delivery Methodology
Class Room Training
Online Training
• Week day classes
• Weekend Classes
• Interactive
Sessions
• LMS
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9. Study Material
 The following study material will be provided to the participant:
 ACFE approved study text
 Study Notes
 Online access of practice questions ( exam like scenario)
 Assessments – online with grading system
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10. Faculty Profile
 Mrs. Kanwaljeet Khurana
Qualified Chartered Accountant , Certified Fraud Examiner (U.S.A) with rich industry
experience of 13 years as well as training experience.
 She has trained companies including Serco, Siemens, EXL and executives of EY, TATA
power, Infosys, JP Morgan, Ericsson, British Council HSBC, Genpact to name a few.
She trains govt. organizations such as CBI, Customs, NARCO and MNC’s on corporate
fraud risk and prevention.
 CFE Membership #- 615408
 C.A. Membership #- 403075
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11. Thank You
KAPP Edge Solutions
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