4 Days CFE Residential Training Program

2026 CFE Preparation That Builds Real Fraud Examiner 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 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. The 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 four core modules that cover financial fraud schemes, legal aspects, investigation techniques, and fraud prevention and deterrence.

At AIA, we design our CFE training program to ensure that aspirants develop a clear organizational understanding and an investigator mindset.The course 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 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-Rahul
ACFE-Iwin
ACFE-Tarun
ACFE-Prakruti
ACFE-Akshatha
ACFE-Tika
ACFE-Rakitha
ACFE-Royce

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
4-Day CFE Residential Training Program

Get Complete Details About the Residential Program

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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

Swaroop Vyapari

Swaroop Vyapari

Certified Fraud Examiner

"I had a great learning experience with the Academy of Internal Audit (AIA) while pursuing my Certified Fraud Examiner (CFE) journey. The training program was well-structured, practical, and highly focused on real-world fraud examination and investigative concepts. A special thanks to Puneet Sir for his excellent teaching methodology and conceptual clarity, which made complex topics easy to understand. Also grateful to Sadaf for always being supportive and responsive throughout the entire process."
01
Tarun Rana

Tarun Rana

Certified Fraud Examiner

"The study material provided by Puneet Sir is highly reliable and well-structured, making exam preparation much easier. The institute is extremely supportive towards sincere students and offers proper guidance throughout the journey. The staff is also very helpful, responsive, and ensures clear communication at every step. Overall, the support and guidance played an important role in my learning experience."
02
Kuldeep Patwal

Kuldeep Patwal

Certified Fraud Examiner

"I am delighted to share that I have successfully passed the CFE examination. I would like to express my sincere gratitude to team AIA for the outstanding support provided throughout my preparation journey. Special thanks to Punit sir for his exceptional guidance, encouragement and support. His deep subject knowledge, practical insights, and willingness to clarify doubts played a crucial role in helping me understand complex concepts and stay focused."
03
Payel Ghosh

Payel Ghosh

Certified Fraud Examiner

"It's was a awesome experience thorough out the journey. Excellent support from all the team members. Special thanks to Sir and Sadaf madam for the extraordinary motivation. The online live sessions and recorded lectures were well-organized, clear, and extremely effective for working professionals. My special thanks to Punnet Garg Sir for practical insights, and methodical explanation of the CFE syllabus. His guidance clarity on complex topics was really helpful ."
04
Nancy Anthony

Nancy Anthony

Certified Fraud Examiner

"Puneet Sir is an excellent mentor and teacher whose guidance made the CFE journey much easier for me. His simple way of explaining concepts helped me understand the syllabus clearly, and the recorded lectures were extremely useful for revision. Thank you for your constant support and motivation, which played an important role in helping me clear the CFE exam successfully."
05

Hear from Our Recently 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.

Ashvitha-YT
Ajith-Pawar-YT
Peter-YT
Sohel-Jiwani-YT
Lakshmi-Kolla-YT
Shiva-Narang-YT
Iqbal-YT
Vaishnavi-YT
Suraj-YT
Asif YT
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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.

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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FOR MORE INFORMATION

What's Included in the AIA CFE Prep Course ?

1

CFE Personalised Study Material

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

2

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

Attempt 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 prep with exam-focused 250-pages concrete notes that cover relevant and up-to-date concepts only, helping professionals study effectively.

Structured & Practical Fraud-Focused Learning

Our CFE 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 Interactive 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 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.

Ajith-Pawar

Ajith S Pawar

CFE

IndiaMumbai
Iwin Emmanual Johnson J

Iwin Emmanual Johnson J

CFE

IndiaMumbai
Tarun B.

Tarun B.

CFE

IndiaMumbai
Shreedhar Ghanekar

Shreedhar Ghanekar

CFE

IndiaBengaluru
Dev Tiwari

Dev Tiwari

CFE

IndiaMumbai
Khalid Zafar

Khalid Zafar

CFE

UAEDubai
Prakruti Shukla

Prakruti Shukla

CFE

IndiaMumbai
Sooraj

Sooraj R S

CFE

UAEDubai
Vishak Jyothi K

Vishak Jyothi K

CFE

IndiaChennai
Royce Bunglavan

Royce Bunglavan

CFE

UAEDubai
Shaik Naseeruddin

Shaik Naseeruddin

CFE

IndiaHyderabad
Vivek-Yadav-Image

Vivek Yadav

CFE

IndiaAhmedabad
Peter-Jesutofunmi-Aluko

Peter Jesutofunmi Aluko

CFE

Nigeria

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AIA Alumni Driving Impact in

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AIA alumni contribute to high-impact roles across renowned organizations, reflecting the real-world value of our certification-led training

AB InBev GCC India
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Access Bank Plc
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AKM Global
AL Ghurair Exchange
AL Khoory Group
Al Nasser Holdings
AL Tayer
Alara
Allstate
Amazon
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AML RightSource
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Appointy
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Asianpaints
Aster
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Avnet
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Baker
Baker Tilly One India
Bandhan-Bank
Bank Of America
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Barclays
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BDO
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Berger
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BT Group
Canara Bank
Chettinad Group of companies
Ciena
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Coinbase
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Constructions India Pvt. Ltd
Credit raison
Crowe UAE
DEEM
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Deloitte
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Deputy Superintendent of Police
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E-ESS PROPERTIES LTD
East Coast Building Materials Trading
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Easy Lease
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German Bank
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godaddy
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Grant Thornton INDUS
Green Coast Enterprises
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Higher Colleges of Technology
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IDBI Bank
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Induslnd bank
Infosys
ING Netherland
InsuranceMarket.ae
INVESTCORP
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McCain
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OC
Olympus
Organization
orient insurance pjsc
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PayPal
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FAQ's

Quick answers to know more about AIA programs, learning format, certification support and exam preparation.

About the CFE Certification

About the AIA CFE Preparation Program

About the CFE Exam

About the CFE Award

About the CFE Certification