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Association of Certified Fraud Examiners (ACFE)

Mishcon de Reya has been appointed by the Association of Certified Fraud Examiners (ACFE) as its authorised trainer in England to deliver the Certified Fraud Examiner (CFE) Exam Review Course and CFE Exam.

The ACFE is the world's largest anti-fraud organisation. For nearly 30 years the ACFE has been the leading provider of anti-fraud training and education, and now has nearly 75,000 members in more than 150 countries. The CFE certification denotes proven expertise in the deterrence, detection and prevention of fraud. It is recognised by the City of London Police, the U.S. Department of Defense, the FBI, SEC, IRS, as well as a host of other institutions worldwide.

The CFE Exam Review Course combines the study of financial transactions and reporting with an understanding of law, investigations and other methods, which can be used to effectively detect, manage and prevent instances of fraud in all guises. Those who pass the CFE Exam Review Course are entitled to use the CFE certification. The on-going requirement to engage in professional education and the access to the ACFE's resources and global community of professionals, help keep CFEs on the cutting edge of fraud prevention.

The partnership between the ACFE and Mishcon de Reya, to provide training for the CFE Exam Review Course, is the first of its kind in the England. Mishcon de Reya is highly regarded for its expertise in the field. Our anti-fraud and anti-counterfeiting product - Mishcon Tulip (Turning Losses into Profits) – was the first anti-counterfeiting product devised by a law firm to combat the multi-billion dollar industry of international fraud and counterfeiting. We have one of the largest teams of dedicated international injunction specialists in the UK and as a founding member of the International Fraud Group – a network of specialist fraud litigators in 17 countries – we are ideally placed to freeze and seize assets around world, helping our clients recover fraud losses. A growing number of litigators at Mishcon de Reya are adding to these strengths by taking the CFE Exam Review Course.

Five courses have taken place in London in June 2015, December 2015, June 2016, January 2017 and June 2017. The sixth course will be held on Tuesday 21 – Friday 24 November 2017. For more information please contact CFE.ReviewCourse@mishcon.com.

NEXT COURSE

Mishcon de Reya are pleased announce our Partnership with Kaplan Altior in delivering the next Certified Fraud Examiner (CFE) Exam Review Course and CFE Exam.

Date Early 2018
Venue Central London
Syllabus Please click here to review
Cost £2200 per delegate plus VAT; however, the following discounts are available:
  • Volume bookings - £2000 plus VAT per delegate for companies booking 5 or more places.
  • Early registration - £2000 plus VAT per delegate for bookings made prior to 13th October 2017.
  • ACFE Corporate Alliance Members registration  - 10% off standard fee

Find out more about the course

For more information on the course