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• HONG KONG
• INDONESIA
• SHANGHAI
• SINGAPORE
• SYDNEY

2026 FACILITATED STUDY SESSION FOR THE CFE EXAMINATION

REGISTER HERE

PUBLIC-RUN TRAININGS

29 APR: USING AI FOR FRAUD 
​              PREVENTION & DETECTION

12 MAY: EXAMINING FINANCIAL
              STATEMENT FRAUD USING THE
              BENEISH MODEL

14-15 MAY: FRAUD RISK ASSESSMENT

19 MAY: FRAUD DATA ANALYTICS-PART I​

21 MAY: LABOR LAW FOR FRAUD
               EXAMINERS 

27 MAY:  BUILDING AN EFFECTIVE
​                ETHICS PROGRAM

02-03 JUNE: EVALUATING & TESTING
​                ANTI-FRAUD CONTROLS

05 JUNE: WRITING A FRAUD
​                EXAMINATION REPORT

10-11 JUNE: DETECTING & PREVENTING
              PROCUREMENT FRAUD IN AN
              FMCG ENVIRONMENT
​

Downloadable forms:

• Membership Application Form
• Conference Registration Form 
• Training Registration Form (PDF) 
• Training Registration Form (Online)
• FSS/CFE Exam Review Registration​

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