cfe-curriculum

2026 CFE Preparation That Builds Real Fraud Expertise in You

Prepare for the CFE Exam with Confidence - Guided by AIA

Certified Fraud Examiner (CFE) is a globally respected credential awarded by the ACFE,USA.

At AIA, we help you understand fraud by learning how fraud schemes are planned, executed, detected, and investigated in real organisational settings. Our Certified Fraud Examiner (CFE) preparation program combines structured learning, exam-focused practice, and expert guidance to help you build a practical fraud examiner’s mindset.

This course is ideal for professionals from audit, finance, compliance, risk, or consulting who aim to clear the CFE exam and strengthen their credibility in fraud examination.

Recorded Video Sessions

(60+ hours of structured learning)

400+ Flash Cards

(Designed for quick revision)

2026
Updated Study Material

(250 pages of concise notes)

400+ Exam Distractors

(To identify traps in the CFE exam)

Professionals Who Excelled in the CFE Exam with 90%+ Scores

Professionals trained by AIA who achieved 90% and above, reflecting strong exam readiness and depth of subject knowledge.

2026 Updated CFE Curriculum

The Certified Fraud Examiner (CFE) credential is globally recognized as a benchmark for professionals in fraud detection, investigation, and prevention. CFE certification validates a professional’s ability to understand & identify fraud schemes, conduct structured investigations, and design effective fraud prevention frameworks across organizations. The CFE exam is divided into three core modules that cover financial fraud schemes, legal aspects, investigation techniques, and fraud prevention and deterrence.

At AIA, we design our Certified Fraud Examiner course to ensure that aspirants develop a clear organizational understanding and an investigator mindset. Our CFE training
structure helps learners view transactions through a fraud-risk framework, understand how controls fail, and analyze fraud from the perspective of how it occurs.

CFE Certification course is the best career path for those who - :

  • Hold a bachelor’s degree (or equivalent)
  • Have at least 2 years of professional experience in fields like Accounting, Auditing, Fraud Investigation, Law, Compliance, or Risk

If you’re still building your experience, you can begin preparing early and complete the certification once you meet the requirements.

Check your eligibility in minutes - speak with an expert.

This module focuses on the different ways fraud and financial crimes occur within organizations and against individuals.It introduces learners to common fraud schemesacross industries and explains how they are typically executed .
The section further explores financial statement manipulation, asset misappropriation, and other occupational fraud risks. Through these topics,learners develop the ability to recognise warning signs, understand how fraud schemes operate in practice, and apply practical approaches to detect and prevent fraudulent activities.

Verified CFE Exam Results Achieved by AIA Learners

Each certificate represents a real CFE exam achievement, verified by ACFE, highlighting their successful completion of the globally recognized certification.

ACFE-Saloni-Mahajan
ACFE-Rajeev-Giri
ACFE-Linata-Joshi
ACFE-Sivasri
ACFE-Pavan-Kumar-Vagvala
ACFE-Naman
Acfe-Kuldeep
ACFE-Tarun
ACFE-Nancy
ACFE-Payel

Your Complete Guide to CFE Mastery –

Value, Learning, Format

1

MOST VALUED FOR

  • Forensic Auditor
  • Internal Auditor
  • Statutory Auditor
  • Risk/GRC Analyst
  • Finance and Accounts
  • Professional Investigator
2

WHAT YOU WILL LEARN

  • Fraud Investigation
  • Legal Challenges
  • Interview Skills
  • Criminology
  • Global Best Practices
  • Industry-Specific Fraud Risks
3

CFE Exam Format (2026)

  • M1 & M2 120 Ques. / 2.5 Hr
  • M3 70 Ques. / 1.5 hr
  • 75% Passing Score
  • Multiple-Choice Questions
  • No Negative Marking
  • One Exam for each module

Key Advantages of AIA CFE Prep Course

400+ Flash Cards

400+ Flash Cards

Complete Prep Support

Complete Prep Support

Recorded Detailed Video Sessions

Recorded Detailed Video Sessions

Exclusive Exam Distractors

Exclusive Exam Distractors

2026 Updated CFE Material

2026 Updated CFE Material

Unfiltered Reflections from AIA-Trained Professionals

Heartfelt messages shared by professionals after completing their journey with AIA. Each message reflects a different experience. These reflections provide a genuine view of what preparation looks like in real situations, beyond structured testimonials

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Accreditation & Highlights

Trusted & Authorized by Leading Global Bodies

With globally recognized certifications, authorized partnerships, and a proven track record of success. We empower professionals and organizations across various industries with audit, risk, and compliance excellence.

0+ Hours

Expert Mentoring Sessions

0%

Success Rate

0+ Professionals

Trained & Certified

0+ Countries

Served

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300+ Professional Experiences Shared

Shikha Khandelwal

Shikha Khandelwal

Certified Fraud Examiner

"I sincerely thank Puneet Sir and the entire AIA team for their exceptional guidance, continuous support, and encouragement throughout my CFE journey. Their expertise and dedication made the learning experience smooth, enriching, and truly rewarding."
01
Linata Joshi

Linata Joshi

Certified Fraud Examiner

"I earned professional credential as Certified Fraud Examiner (CFE) in July 2026. For me it was not only clearing the exam but rebuilding interest and regaining self confidence in studies after a long academic break. I found Academy of Internal Audit (AIA) , especially Puneet Sir as a path finder in this entire journey . AIA’s short notes , vedios, mock tests , distractors are the great enablers for every CFE student towards achieving the success. “Thank you” words are not sufficient to express my gratitude towards entire AIA team. Cheers to entire AIA Team !!"
02
Nitesh Kumar Pandey

Nitesh Kumar Pandey

Certified Fraud Examiner

"Puneet Sir explained every concept in a simple, practical, and easy-to-understand manner, making even complex topics easy to grasp. Learning from his vast experience, in-depth knowledge, and real-world insights was truly an enriching experience that greatly enhanced my understanding and confidence throughout the CFE journey."
03
Ankit Garg

Ankit Garg

Certified Fraud Examiner

"I had an excellent learning experience with the Academy of Internal Audit(AIA) while preparing for the CFE certification. The course content was well-structured, comprehensive, and highly relevant to the examination as well as practical fraud examination concepts. A special thanks to Puneet Sir for his exceptional teaching style. I would also like to appreciate Sadaf for her outstanding coordination and support. I highly recommend the AIA to anyone pursuing the CFE certification or looking to enhance their knowledge in fraud examination and risk management. Thank you to the entire team for their dedication and support."
04
Rajendra Kumar

Rajendra Kumar

Certified Fraud Examiner

"This Academy is top notch in providing quality training in international certifications in CFE and other courses . As claimed by them, your success is guaranteed by excellent faculties and a dedicated team ready to serve you any time. I wholeheartedly recommend AIA. The ever swelling international students vouch for their quality and commitment. A Chartered Accountant."
05

Hear from Our Recently CFE Qualified Professionals on YouTube

Watch AIA-trained professionals share their CFE journey, exam strategies, and career insights in exclusive interviews with Puneet Sir on YouTube.

YT-Dhanush-ND
YT-Neeraj-Kumar
YT-Prashant Ramgiri
YT-Pavan-Kumar-Vagvala
YT-Rajendra-Kumar
YT-Chinonso-Michael-Abaraonye
YT-Shweta-Gangwar
YT-Lalitha-Satheesh
YT-Rajeev-Angiras
YT-Prajwal
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Know Your Trainer

Not Just a Trainer, But Your Success Coach

Puneet Garg is a globally certified audit leader with over 22 years of experience across internal audit, risk management, compliance, forensics, and finance . Holding prestigious credentials including CA, CS, CIA, CAMS, and CFE, he brings deep technical expertise and practical insight to his role as a mentor and industry expert.

Over the course of his career, he has worked with leading multinational organizations such as Samsung, Hyundai, Panasonic, and Alchemist and has served as the Head of Internal Audit at DCM Shriram Industries Ltd., where he led enterprise-wide audit, risk, and control initiatives. His strong foundation in corporate governance, internal controls, and fraud investigation has established him as a trusted authority within the audit and compliance ecosystem.

Driven by a genuine passion for teaching, he has mentored and trained 2,000+ aspirants, helping them build successful careers and confidently master complex certifications themselves first. At the Academy of Internal Audit (AIA), he is known for simplifying challenging concepts through real-world examples, practical case discussions, and engaging teaching methods that learners consistently value. In addition to individual mentoring, he has conducted specialized training programs for corporate teams, regulatory bodies, and investigative agencies.

He has also served as an authorized trainer with the NSE Academy, contributing to the professional development of finance and audit professionals across India.

In recognition of his impact on ethical leadership and capability building in the profession, CEO Insights India featured him among the Top 10 Impactful Business Leaders in India.

Student Testimonials

Master CFE Concepts with AIA’s Video Learning Series

Explore concise video sessions by Puneet Sir covering key CFE topics, simplified for practical clarity and exam-focused understanding

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FOR MORE INFORMATION

What's Included in the AIA CFE Prep Course ?

1

CFE Personalised Study Material

AIA’s CFE Exam Prep course provides concise, exam-focused study notes distilled from the extensive 2000-page manual into 250 pages. This will help you cover key concepts efficiently & 10x advance your prep from others.

2

CFE Practice Questions

Access 1,500+ CFE practice questions on AIA LMS with answers and detailed explanations. This will test your understanding and build confidence by closely matching the actual exam format.

3

Recorded Video Lectures

Get 60+ hours of detailed recorded video lectures by Puneet Sir, enabling flexible, self-paced learning while simplifying complex concepts through clear, structured explanations.

4

Live Query Sessions

Attend weekly live query sessions with experienced industry faculty to clarify doubts, interact with peers, and gain practical insights that strengthen conceptual clarity and real-world fraud understanding.

5

Expert-curated Flash Cards.

We’ve created 400+ easy-to-use flashcards to help learners revise key fraud concepts and definitions faster, making last-minute revision more focused, effective, and easier to retain.

6

6 Full-Length Mock Tests

In this CFE Exam prep course, you can access six full-length mock tests, two per module, designed to simulate the real CFE exam environment, which helps to improve time management and refine exam strategy.

7

CFE Exam Registration Support

We offer complete support throughout the CFE exam registration process, guiding you step by step from application review to final exam scheduling, ensuring a smooth and stress-free experience.

8

CFE Exam Distractors

Get access to exclusively designed exam distractors, which help you to identify and eliminate exam traps in CFE exam, improving accuracy & train your mind for better decision-making.

WHAT MAKES US UNIQUE

Why AIA is the Preferred Choice for Professionals

Expert-Curated CFE Study Material

AIA simplifies CFE Exam Prep with exam-focused 250-pages concrete CFE notes that cover relevant and up-to-date concepts only, helping professionals study effectively

Structured & Practical Fraud-Focused Learning

Our CFE exam prep follows a clear, structured learning path built around practical fraud scenarios. Each concept is explain learners how fraud actually occurs in depth, about how fraud actually occurs.

Live Doubt Sessions with Faculty

AIA conducts live sessions where learners can actively address their queries and get a chance to gain insights from experienced fellow professionals from different industries.

Mentorship & Enrolment Support

From CFE registration guidance to final exam readiness, we support learners at every stage. At AIA, we simplify the ACFE enrolment process and ensure a smooth journey.

Proven Exam-Oriented Training Methodology

Our CFE training aligns with the latest 2026 CFE exam framework & fraud risk practices, explaining concepts from a fraudster’s perspective for practical understanding

Trusted by Professionals From Different Domains

Professionals from different fields trust AIA because we respect their time, understand real-world challenges & consistently deliver clarity, confidence & exam results.

Meet the Professionals Who Successfully Cleared the CFE with AIA

Meet AIA proud achievers who advance their careers by achieving the global CFE credential with structured prep and real-world expertise.

Kartik-Palan

Kartik Palan

CFE

IndiaMumbai
Dhanush-ND

Dhanush ND

CFE

IndiaBanglore
Sridhar

Sridhar P.

CFE

IndiaChennai
Youssef-Hammadi

Youssef Hammadi

CFE

Morocco
Stephany-Kedi-Essong

Stephany Kedi Essong

CFE

Canada
Victor

Victor

CFE

India
Saloni-Mahajan

Saloni Mahajan

CFE

IndiaBanglore
Rajeev-Giri

Rajeev Giri

CFE

IndiaBengaluru
Linata-Joshi

Linata Joshi

CFE

IndiaPune
Hareesh-Sukumara-Kurup

Hareesh Sukumara Kurup

CFE

UAE

Expert articles, exam tips, and real-world insights for CFE aspirants.

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Learn how to become a forensic accountant with step-by-step guidance, required skills, qualifications, certifications like CFE, and career opportunities in fraud investigation and financial analysis.

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CFE Exam Update 2026: Check latest syllabus changes, fees, exam pattern & preparation tips to pass the Certified Fraud Examiner exam easily.

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The Right Certification Starts With The Right Choice

Find the certification that aligns with your background and career stage

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About the CFE Certification

About the AIA CFE Preparation Program

About the CFE Exam

About the CFE Award

About the CFE Certification