AIA LMS

CFE certification is issued by Association of Certified Fraud Examiners, US. It enriches you in the field of fraud prevention, detection and deterrence.

CFE certification is issued by ACFE, US but it doesn't mean that it is acceptable in US only. CFE certification is very well recognised and highly in demand across the globe.

CFE certification is not only a study, actually it opens our mind to see the unseen. It will get your professional doors opened for various profiles / departments. You can secure jobs in Internal Audit, Statutory Audit, Forensic Audit, Compliance, AML, Finance, FP&A, Business Excellence, Security, Vigilance etc.

One must be graduate. It can be in any field ( Commerce, Science, Art, etc.)

You can complete it in 2-3 months if you study 4-5 hours a week. It can be completed in lesser period as well if you study for higher number of hours per week.

Don't worry at all. You will be happy to know that this certification study will be as new to you as to a Chartered Accountant. Hardly 5 % of the syllabus pertains to commerce study, hence you can easily understand and complete it.

Yes, you are supposed to have 2 years of experience into fraud related areas. It is not necessarily to be as a fraud examiner or investigator. Experience in Audit, Finance, Accounts will also suffice.

CFE Certification consists of four modules.

• Module-1 Financial Transactions and Fraud Schemes
• Module-2 Law
• Module-3 Investigation
• Module-4 Fraud Prevention and Deterrence

Academy of Internal Audit provides complete preperation course for CFE Certification. The Prep course is proven, complete and updated. For more detials, click here.

You can access the Prep Course by the comfort of your home (Anytime , Anywhere ). Prep course an be accessed on Mobile / PC / Both.

On payment of fees, we will share an online application form with you in which you have to share basic details like name, address etc. Hard copy of books will be dispatched on the same day . All access will also be provided immediately.

Ideally course is designed in such a way that you can complete the same in 2-3 months. However, the validity of the prep course will be 6 months. Also we will be happy to extend our support for a couple of months more, if there is reasonable cause of request for extension.

Video lectures are available in 100% English and Hindi+English version. You can opt as per your convenience .

It is recommended to watch video lectures once but with full attention. You don't need to watch it again. However two times access is provided.

We understand that no study is complete without direct interaction with your faculty / mentor. Their by, every weekend there is live session with faculty over MS teams / Zoom. You can ask your doubt in that sessions. Even if you don't have any doubt we suggest you to attend the session. Because the doubt asked by other students will also give a lot of information to you.

Once you registered with us you will be added into a WhatsApp group. Link to join the class will be shared on that group just before the class. You can simply click on the link and join the class. No application needs to be pre-installed.

AIA CFE Prep Course will be more than sufficient to pass the exam in first attempt itself. You will not need to spend anywhere else.

We believe, figures speaks louder than words. We are happy in maintaining our passing percentage more than 99% consistently.

We value your thoughts and suggest you to visit our YouTube channel @academyofia. There is a playlist in the name of Success Stories. These are the interviews of some of our passed students.
You may also visit our LinkedIn page @academyofinternalaudit. You fill find 100s of posts of our recent passed students along with their profiles. You can be in touch with any of these students and obtain the feedback. Please, feel free to be in touch with us, we will be happy to connect you with faculty as well directly.

Only copy of graduation marksheet/ certificate will be required.

Yes definitely, we will guide you step by step procedure of registration. Faculty will also review your exam application before submission to ACFE.

You can get the recommendation letters from your (existing/ past) peers/supervisors/teachers or from a CFE. We will also assist you in obtaining the recommendations. As we have 100s of CFE passed from AIA, we may request them to issue Recommendations for you.

You have to make two payments. One is membership fees of US$70. Second is registration and examination fees i.e. US $ 475, so the total amount payable will be US$545.

CFE exams are held throughout the year. It means that you can give exams at any point of time comfortable to you .

Exams are conducted online only. You can give exam from the comfort of your home. If you have any limitation of computer, mic , camera ,internet etc, you an give exam from examination centre as well. Examination centres are available in most of the big cities across the globe.

All questions will be objective type ( MCQ) only and 75 % is the passing criteria. Each exam contains 100 questions and allowed time is 2 hours.

Results are declared immediately on submission of each exam.

Any of the module can be given as per your convenience. Hence it is not mandatory to follow the sequence of module 1,2,3,4.

One you register for exam with ACFE, you will have 2 years to activate your exam window. But once you activate it, you have to appear int o all four modules within 60 days.

Only failed module to be given again. All passed papers will be considered as passed. Re-examination fees are US$100 per paper. There will be three attempts allowed for each paper.

Reattempt of failed module can be done immediately. After failing in one exam, reattempt fees to be paid and then you can schedule your exam any time. It means no break is required.

One must accumulate 40 points to sit into exam and 50 points to obtain the certification. Please, Click here to know the point system and check your points.

No, dear. Its completely a closed book exam.Even your audio and video will be captured throughout the exam and will be screened before announcement of final result.

Once you passed all four modules. Just wait for a couple of days, you will be getting a final confirmation mail from ACFE. Also within 30 days, you will be getting hardcopy of your CFE certificate. ACFE will post it your registered address.

As mentioned, ACFE will itself deliver the CFE Certificate at your address. You just need to ensure that address mentioned in your ACFE portal is complete and accurate.