CFE (Certified Fraud Examiner) is a four modules study consisting (M1) Financial transaction and fraud schemes, (M2) Law, (M3) Investigation, and (M4) Fraud Prevention and Deterrence. All of the four modules are almost mutually exclusive. Mean to say that the curriculum is altogether unique in itself for each module.
Though all of the concepts are duly explained in recorded video lectures provided. You can watch the lectures as per your time availability and convenience. During the course of watching the lectures, you may be having some doubts and need clarification. Thereby we conduct a live session with the faculty himself.
Every Sunday there is a live online query session in which queries related to a particular module are taken up. Queries are taken up continuously in the pattern of Modules 1,2,3,4,1,2, and so on. Therefore, one can join at any point of time during the year. For example, on the upcoming Sunday, module-3 queries are scheduled. One can join that class with module-3 and will then go for module-4 and then Module 1 and so on. All modules shall be covered up without any gaps.
Classes are conducted every Sunday and run for one hour starting from IST 9:30 AM.
In every class, homework is announced which all of the students are supposed to coverup before next Sunday's class. Please contact with AIA team to know the homework for this week.