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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)

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Top Ratings

Across Platforms

Google Reviews
5.0
Ambition Box Reviews
5.0
Justdial Reviews
5.0
G2 Reviews
4.5
Trustpilot Reviews
3.8

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© 2026 Academy of Internal Audit. All rights reserved.

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.
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.

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
Step Connector

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

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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.

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.

10,000+ Hours

Expert Mentoring Sessions

99.6%

Success Rate

2,000+ Professionals

Trained & Certified

40+ Countries

Served

IAO logo
Becker logo
ISO logo
ISACA logo
GSAAA logo
IAO logo
Becker logo
ISO logo
ISACA logo
GSAAA logo
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Brochure image

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, CISA, 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.

He is now an authorized trainer with ISACA, further strengthening his contribution to the professional development of audit, risk, and information security professionals.

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
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Become CFE Certified in 60 Days

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.

Get in Touch

The Right Certification Starts With The Right Choice

Find the certification that aligns with your background and career stage

Find the certification that aligns with your background and career stage

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