THE CFE EXAM REVIEW COURSE - Kruger-2-Kalahari

THE CFE EXAM REVIEW COURSE
Course 1: 20-24 May 2013 and 03-07 June 2013
Course 2: 02-06 September 2013 and 16-20 September 2013
About the Course
The Certified Fraud Examiner (CFE) is an international credential that is a
big advantage if you want to advance your career and to position yourself
as an expert in the fraud examination profession. According to the
2010/2011 Compensation Guide for Anti-Fraud Professionals, CFEs earn
nearly 22% more than their non-certified colleagues. This course is a
definitive course to make a person ready to write the international CFE
exam in order to become a Certified Fraud Examiner.
Who should attend
Anyone who intends writing the International CFE exam, external,
internal and forensic auditors, financial managers, accountants, risk
managers, specialised investigators, members of the Police Service, the
Prosecuting Authority and the financial services industry.
Course Presenter
Mario Fazekas is a Certified Fraud Examiner who has nearly 20 years’ experience in the
prevention and detection of fraud and commercial crimes. He is a director at
Exactech and spent 6 years at one of the big-four auditing firms where he
headed up the fraud prevention function for their biggest global internal audit
client. Mario provides regular training for the Institute of Internal Auditors (the
IAT learnership fraud module and CPD courses), the ACFE-SA (the financial transactions and
fraud prevention modules for the learnership), the South African Institute of Chartered
Accountants (annual CPD fraud prevention seminars) and for many other private and public
sector organisations. He is also a registered Assessor for this qualification with FASSET
(Sector Education and Training Authority for Finance, Accounting, Management Consulting
and other Financial Services).
With Guest Lecturers (when appropriate)
Antonio Pooe, a FASSET accredited Assessor and Certified Fraud Examiner with a wealth of
experience in forensic investigations, fraud prevention and information
security. His experience includes working with law enforcement, attorneys and
corporations locally and internationally in the fight against white collar crime.
He holds a Masters degree in Information Tech and is currently peursuing his
PhD in Information Systems, specialising in Digital Forensics. He is a regular speaker and
trainer at many conferences, and regular guest lecturer at various international universities,
including Brigham Young University (USA).

Sean Morrow, a specialist in syndicated investigations, Fraud and Corruption, Procurement
Irregularities and numerous other financial related frauds. Sean has 17 years experience in
fraud investigations and 14 years forensic technology investigation experience.
Jacques van Rensburg, the ex-head of Cyber Crime Gauteng (SA Police Service) with over 20
years of law enforcement experience. Jacques has assisted major banks, large corporations,
legal practitioners and law enforcement with computer forensic investigations and litigation
support. He has testified in numerous criminal, civil and disciplinary actions.
Andre Naude (CISSP, CWNA, CWSP), a SAPS Reservist in Crime Prevention and Rapid
Response Unit, brings to the team extensive knowledge of both proactive and reaction
strategies to fraud risk management using technology. He holds a Masters degree from the
University of Liverpool and has spent much of his career working abroad and in South Africa.
All the above are directors or managers at Exactech, a Sector Education and Training
Authority for Finance, Accounting, Management Consulting and other Financial Services
[FASSET] Accredited Training Provider and also a training provider for Institute of Internal
Auditors [IIA-SA], the Association of Certified Fraud Examiners [ACFE-SA] and the South
African Institute of Chartered Accountants [SAICA]
Entry Requirements
This course is designed to review the material required to pass the CFE Exam and
assumes a base knowledge of fraud examination principles.
You must be an up to date, Associate Member in good standing with the Association
of Certified Fraud Examiners (International)
In order to write the CFE exam you must be at least an Associate member, have a
degree with two years’ experience or have at least 8 years’ experience in fraud
detection, prevention and investigation.
Course Duration
The course is offered over 10 days, in two 5-day block sessions covering four modules as
follows:
Week One:
Module 1 - Financial Transactions & Fraud Schemes — Tests your comprehension of
the types of fraudulent financial transactions incurred in accounting records. You will
learn about basic accounting and auditing theory, financial statement fraud, asset
misappropriation, corruption, and fraud schemes relevant to specific industries.
Module 2 - Law — Ensures your familiarity with the many legal ramifications of
conducting fraud examinations, including criminal and civil law, rules of evidence,
rights of the accused and accuser, expert witness matters and fraud examinations.

Week Two:
Module 3- Investigation — Includes questions about interviewing, taking
statements, obtaining information from public records, tracing illicit transactions,
evaluating deception and report writing.
Module 4 - Fraud Prevention and Deterrence — Tests your understanding of why
people commit fraud and ways to prevent it. Topics covered in this section include
crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk
assessment, fraud risk management and the ACFE Code of Professional Ethics.
Course Fee
R12 400,00 (excl VAT) per delegate
Each learner will be provided with a copy of the ACFE manual on CD and hardcopy plus
lunches, teas and vehicle parking.
Closing date for registration
Course 1: 20-24 May 2013 & 03-07 June 2013: Monday 29th April 2013
Course 2: 02-06 September 2013 & 16-20 September 2013: Monday 19th August 2013
If this course is delivered in-house then the rate is R 8 900,00 (excl VAT) per delegate,
including the manual. The client should provide daily refreshments & meals and pay the
presenter’s travel, accommodation and other potential disbursements.
For both options above, you need to register yourself as an ACFE Associate Member and pay
the exam fees to the ACFE if you wish to write the exam - we can assist with this process.
Venue
The public course is held at the Corporate Conference Centre in Edenvale, which is ideally
situated between Pretoria and Johannesburg and is close to the airport. The venue has
secure parking, excellent food and is right next to the N3 freeway. In addition, there is the 4-
Star Glendower View Guest House on the same premises for learners from out-of-town.
We also offer this course in Namibia, Lesotho, Swaziland, Botswana and other African
countries as a public or in-house course. Please contact us if you would like to attend this
course in your country.
Registration and Enquiries
Please contact Jenny on:
Cell: +27 (0) 83 253 0161
Office: +27 (0) 11 475 2525
Fax: +27 (0) 86 667 0161
Email: jenny.fazekas@exactech.co
Website: www.exactech.co

Registration Form
Please complete & e-mail: jenny.fazekas@exactech.co or fax: +27 (0) 86 667 0161
Course will you be attending
Surname
Full names as per ID
Preferred name
Title (Dr, Mr, Mrs, Ms)
Citizenship
Identity number
Company
VAT Number
Your Position
Telephone (w)
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e-mail address
Fax
Postal address
Special dietary requirements None Halaal
Kosher
Vegetarian
Registration
Direct deposit: Absa Bank, Account number: 4076533695
Branch Clearwater Mall / Branch code: 632005.
Cheque Payments: Cheques to be made payable to Exactech Fraud Prevention Solutions.
Please do not mail any cheques!
Total payment enclosed R ________________________________________________ (All inclusive)
Confirmation will be sent within 24hrs of receiving payment.
Cancellation Policy
Participants who cancel their registration later than 14 days before the programme commences will be
liable for 50% of the fee. Cancellations received later than 7 days before the programme commences
will be liable for 75% of the fee and non-arrivals will be charged the full fee for the programme. A
minimum fee of R500 will be payable. Cancellations must be in writing.
Exactech reserves the right to cancel the course if insufficient registrations are received; in which
case the course fee will be refunded in full if already paid. We also reserve the right to refuse
attendance to the course if the fee is outstanding.
Submission of this form will be taken as acceptance of the conditions above.
If you require a map to get to the venue please tick the box and we will fax or email you the map
Date: _____________________________Signature:______________________________________