CFE Course in Saudi Arabia
Become a Certified Fraud Examiner in Saudi Arabia with ACFE-aligned training focused on fraud detection, prevention, investigation, and exam success.
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Course Overview
Master CFE Course with Practical, Job-Ready Training
Our CFE Course in Saudi Arabia equips you with ACFE-defined fraud examination knowledge, combining conceptual learning, real case studies, and exam-focused mentoring to help you combat fraud and clear the CFE exam.
By the end of this course, you will be able to
- Identify, investigate, and document fraud schemes across financial, legal, and operational areas.
- Prepare for and clear the official CFE exam with structured guidance across all four domains.
- Apply CFE knowledge in audit, risk, compliance, and forensic roles to progress your career.
Course Snapshot
- Mode: Live online with recordings and e-learning portal access
- Level: Intermediate professional certification
- Ideal for: Audit, risk, compliance, finance, and investigation professionals and graduates
- Certification Body: Association of Certified Fraud Examiners (ACFE)
Upcoming Batches
Why take this course
How CFE Course Accelerates Your Career
This ACFE-aligned CFE training bridges the gap between global fraud examination standards and Saudi market needs, helping you secure high-demand roles in audit, risk, compliance, and forensic investigation.
Career impact
Move into high-growth roles
Position yourself for roles like Fraud Analyst, Forensic Accountant, and Risk Manager across banks, Big 4 firms, government, and corporates in Saudi Arabia and globally.
- Globally respected CFE credential with Saudi-focused delivery.
- Career support for fraud, audit, risk, and compliance roles.
Practical learning
Learn by doing, not just listening
Work through fraud scenarios, investigation exercises, and exam-style questions so you are ready for both real-world cases and the CFE exam.
- Real-life case studies from banking, insurance, and corporates.
- Mock-style drills and question banks across all 4 domains.
Support
Guidance at every step
Get trainer support, exam planning help for the 30-day window, and access to recordings and LMS to fit your schedule in Saudi Arabia.
- Doubt-clearing sessions and mentoring on exam strategy.
- Placement assistance focused on CFE-aligned roles.
Hands-on tools
Tools & Platforms You Will Work With
Gain familiarity with fraud examination standards, legal frameworks, and investigation techniques that CFEs apply in Saudi Arabia and worldwide.
This course focuses more on frameworks, standards, and methodologies than on specific software tools, helping you apply CFE principles across any organisation or system.
Is this for you?
Who Should Take This Course
This programme is ideal if you relate to at least one of these profiles:
- Internal Auditors and Internal Audit Managers.
- External Auditors and Audit Consultants.
- Compliance Officers and Compliance Managers.
- Risk Analysts, Risk Managers, and CRO office staff.
- Forensic Accountants and Investigation Specialists.
- Fraud Analysts and Fraud Risk Officers in banking, fintech, and insurance.
- Financial Analysts and Finance Controllers.
- Private Investigators and Corporate Security Professionals.
- Legal and Regulatory Professionals involved in white-collar crime.
- Professionals in Insurance, Banking, Telecom, and Government oversight roles.
- Fresh graduates in Accounting, Finance, Law, or Business aiming to enter anti-fraud careers.
Eligibility & prerequisites
Eligibility is based on ACFE requirements, with our team guiding you on membership, academics, experience, and ethics.
- Educational background: Preferably Accounting, Finance, Law, Business, or related discipline, with basic understanding of accounting, audit, or business processes.
- Work experience: As per ACFE guidelines on relevant professional experience for awarding the CFE credential.
- Exam body rules: Must be an Associate member of ACFE in good standing and agree to the ACFE Bylaws and Code of Professional Ethics.
Contact us for a personalised profile assessment and guidance on meeting ACFE’s eligibility criteria if you are unsure about your current profile.
Career outcomes
Where This Course Can Take You
Position yourself for high-demand anti-fraud, audit, risk, and compliance roles in Saudi Arabia and global markets with the CFE credential.
Typical job roles
- Audit Consultant.
- Internal Auditor / External Auditor.
- Internal Auditing Manager.
- Chief Internal Auditor.
- Compliance Officer / Compliance Manager.
- Fraud Analyst / Fraud Examiner.
- Forensic Accountant.
- Risk Analyst / Risk Manager.
- Private Investigator (Corporate / Financial Crimes).
- Financial Crime and AML Specialist.
- Governance, Risk and Compliance (GRC) Specialist.
Industries hiring our learners
- Banking, Financial Services, FinTech and Insurance.
- Government, Regulators and Law Enforcement.
- Consulting, Audit and Big 4 firms.
- Corporate Groups across Telecom, Retail and Manufacturing.
- Internal Audit, Risk and Compliance functions in large organisations.
Salary snapshot
Professionals with CFE Course in Saudi Arabia typically benefit from globally competitive salaries benchmarked to specialist fraud, audit, and risk roles.
USD 62,000 – 137,000+ per year (global benchmarks)
Higher with 2–5 years experience+ performance bonuses
Disclaimer: Salary ranges are based on global benchmarks for roles like Fraud Analyst, Forensic Accountant, Risk Manager, and Chief Internal Auditor and will vary in Saudi Arabia by company, sector, and experience.
Curriculum
What You’ll Learn in CFE Course
Comprehensive coverage of CFE Course topics and exam domains.
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- What is Fraud?
- Fraud Triangle and Types of Frauds.
- Basic Accounting and Auditing Theory.
- Common Fraud Schemes involving revenue and expense recognition.
- Common Fraud Schemes involving asset misappropriation.
- Common Fraud Schemes involving corruption and conflict of interest.
- Common Fraud Schemes involving financial statement fraud.
- Internal Controls to Deter Fraud.
- Auditing and Accounting Matters relevant to Fraud Examination.
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- Legal Ramifications of Conducting Fraud Examinations.
- Overview of Criminal and Civil Law in Fraud Cases.
- Rules of Evidence and Chain of Custody.
- Rights of the Accused and the Accuser.
- Role and Responsibilities of the Expert Witness.
- Legal Considerations in Reporting and Testifying.
- Practical Issues in Working with Law Enforcement and Regulators.
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- Fraud Examination Methodology.
- Types of Investigation (internal, external, regulatory-triggered, whistleblower-based).
- Interviewing Techniques and Questioning Strategies.
- Taking Statements and Documentation of Testimony.
- Obtaining Information from Public Records and Open-Source Intelligence.
- Tracing Illicit Transactions and Following the Money Trail.
- Evaluating Deception: Red Flags in Behavior and Documentation.
- Report Writing: Structure, Clarity, and Evidence Presentation.
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- Understanding Why People Commit Fraud.
- Crime Causation and Fraudster Psychology.
- White-Collar Crime and Occupational Fraud.
- Fraud Prevention Strategies: Policies, Controls, and Culture.
- Fraud Risk Assessment Methodologies.
- Designing Anti-Fraud Programs and Controls.
- Fraud Deterrence: Tone at the Top and Governance.
- ACFE Code of Professional Ethics and Professional Standards.
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- Orientation to the CFE Exam Structure and 4 Sections.
- Using the CFE Exam Prep Course and Fraud Examiners Manual.
- Study Plans and Time Management for Working Professionals.
- Sample Questions and Practice Sessions across all Domains.
- Mock-Style Drills and Review of Common Exam Pitfalls.
- Tips for Managing the 30-Day Exam Completion Window.
- Exam-Day Readiness Checklists.
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- Applying CFE Knowledge in Internal Audit and Risk Roles.
- Designing Fraud Risk Frameworks for Organizations.
- Building Fraud Monitoring Dashboards and KPIs.
- Real-Life Case Studies from Banking, Insurance, and Corporate Environments.
- Ethics, Professional Conduct, and Dealing with Sensitive Allegations.
For detailed topic lists and any future ACFE updates, request the latest CFE Course syllabus and exam weightage from our team.
Learning outcomes by module
- Relate each module to core CFE exam domains and competencies.
- Understand which topics are more heavily tested in each exam section.
- Apply knowledge through case studies, exercises, and mock-style questions.
Download full syllabus
Get the complete, updated CFE Course syllabus with module-wise topics, exam weightage and a recommended study plan for Saudi-based professionals.
Hands-on learning
Real Projects, Case Studies & Assessments
This CFE Course blends theory with practical case work so you become truly job-ready, not just exam-ready.
Project 1
End-to-end fraud case analysis
Analyse a simulated corporate fraud case, map red flags, quantify losses, and recommend controls.
- Focus on applying fraud examination methodology from planning to reporting.
- Guided walkthrough with feedback from trainers experienced in investigations.
Project 2
Exam-style domain case study
Work through a case aligned to one CFE domain and answer questions in exam-style format.
- Helps understand how CFE questions are framed across law, investigation, and transactions.
- Improves answer structuring, time management, and use of ACFE concepts.
Assessments
Mocks & progress tracking
Use quizzes and mock-style drills to track your readiness before activating your 30-day exam window.
- Exam-pattern practice questions for all 4 CFE sections.
- Targeted revision based on weaker domains identified in practice.
Free info session
Join Our Next Live Info Session on CFE Course
Meet our trainers, understand the CFE course roadmap for Saudi learners, see the LMS in action, and get all your questions answered live.
What you’ll learn in the session
- Is CFE Course right for your profile and Saudi career goals?
- How the live classes, LMS, recordings, and support work.
- Exam strategy, 30-day window planning, and career outcomes.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you are based in Riyadh, Jeddah, Dammam, or elsewhere, you can attend live online CFE classes with recordings that fit your schedule.
Mode of training
Live Online with LMS Support
- Interactive instructor-led virtual sessions for Saudi learners.
- Access to session recordings via our cloud e-learning portal.
- Option to revisit key topics before attempting the exam.
Course duration
Structured hours over multiple weeks
- Weekend and weekday evening options for working professionals.
- Additional doubt-clearing sessions near your exam timeline.
- Continued LMS and recording access for ongoing revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: Ideal for full-time working professionals.
- Weekday batch: Evening sessions after working hours.
- Fast-track / revision bootcamp before your exam window.
Your certification path
How You’ll Become a Certified Fraud Examiner
Follow a clear journey from eligibility check to earning your CFE credential through ACFE-aligned training and exam support.
Speak with our advisor to review ACFE eligibility, understand membership requirements, and select a CFE batch that matches your work schedule in Saudi Arabia.
Join live online sessions, study with ACFE-aligned materials, access recordings, and complete practice questions and case studies across all four domains.
Take mock-style drills, refine weak areas, and plan your 30-day exam window so you can complete all four CFE sections confidently.
Clear the CFE exam, earn your credential from ACFE, and use our career guidance to target fraud, audit, risk, and compliance roles in Saudi Arabia and beyond.
Prefer to learn at your own pace?
Self-Paced Video Course Option
If fixed batch timings are difficult, you can opt for a structured self-paced CFE study plan supported by recordings, LMS, and doubt-clearing.
Self-paced plan typically includes:
- Topic-wise recorded CFE training sessions you can watch anytime.
- Access to reputed CFE study materials and exam preparation resources.
- Practice questions and mock-style tests covering all four domains.
- 24×7 access to the Delphi Learning Management System (LMS).
- Scheduled doubt-clearing slots with expert trainers.
Who this plan is ideal for
- Working professionals in Saudi Arabia with unpredictable schedules or shift work.
- Learners residing in different time zones who still want Saudi-focused guidance.
- Self-driven candidates who prefer flexible revision before activating their exam keys.
You can combine self-paced content with live revision or crash batches for last-mile CFE exam preparation.
Why Edudelphi
Why Professionals Choose Delphi for CFE Course
This CFE Course is delivered by experienced CFEs and finance professionals, supported by a robust LMS, flexible schedules, and Saudi-focused career guidance.
Expert trainers
Certified & industry-experienced faculty
Learn from Certified Fraud Examiners, Chartered Accountants, and banking and audit professionals who have handled real fraud investigations and reviews.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive and exam-oriented, with space for Q&A, discussion of Saudi-relevant scenarios, and clarification of complex CFE concepts.
Smart LMS
Cloud-based e-learning portal
Access recordings, handouts, practice questions, and revision resources anywhere in Saudi Arabia through a user-friendly LMS.
Flexible schedules
Weekend & weekday batches
Choose from weekend, weekday evening, or fast-track options designed around working professionals’ schedules.
Exam & career support
Guidance beyond the classroom
Get help with exam planning, registration steps, and career support such as guidance for CFE-aligned roles in audit, risk, compliance, and fraud.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved institute with a strong footprint across India and GCC, recognised by learners and employers for professional training.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be guided by CFEs, Chartered Accountants, and industry experts from banking, Big 4 advisory, internal audit, and compliance who bring real fraud case experience into the classroom.
Certified Fraud Examiner Faculty
CFE, 10+ years in fraud investigation and risk
Certified Fraud Examiner with hands-on experience in investigating corporate frauds, conducting forensic reviews, and mentoring professionals for the CFE exam across GCC.
Chartered Accountant / CPA Trainer
CA / CPA, 12+ years in audit and compliance
Audit and risk specialist with extensive experience in internal audit, controls, and regulatory engagements, integrating practical insights with ACFE-aligned CFE preparation.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the exam and grow in your career.
- Global certifications plus strong industry experience.
- Exam-oriented teaching with practical insights.
- Track record of guiding learners to top scores.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“Good diverse classmates, some experienced, some learning. I liked combination of practical notes and explanation of ‘why something is important’ not how to do it.”
“Great experience in learning Delphi very professional staff, detailed training, and great infrastructure.”
“If you want to know the whole process of financial accounting and controlling this course is very useful.”
“I really enjoyed learning Delphi Training due to the excellent training staff and management here, who are very knowledgeable and professional.”
“I would give such a flexible training 5 out of 5 and would recommend to take courses with Delphi Star in near future. I am well satisfied with Delphi and looking forward to take more courses.”
“Simple and logical explanations helped me in understanding the concepts and applying it in answering the exam questions. The Trainers have excellent practical knowledge.”
Exam & certification
How the CFE Exam Works
Below is a summary of the CFE exam conducted by the Association of Certified Fraud Examiners (ACFE) and how it aligns with our training.
Exam pattern
- Exam type: Online, computer-based, multiple-choice questions.
- Duration: 2 hours per section, across four separate sections.
- Number of questions / case studies: 400 questions in total, 100 questions per section.
- Passing score: As defined and managed by ACFE, with security controls to protect exam integrity.
Exam windows & attempts
- Exam windows: All four sections must be completed within a 30-day window from the first exam key activation.
- Exam keys: Each CFE Exam Key expires 24 hours after it has been entered, requiring careful planning of attempts.
- Re-attempts: Passing criteria, retake rules, and rescheduling policies are defined by ACFE.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE).
- Issued by: ACFE, the world’s largest anti-fraud organisation.
- Recognised in: Saudi Arabia, GCC, and globally across banking, consulting, corporates, and government.
- Validity: Subject to ACFE’s membership and Continuing Professional Education (CPE) requirements for maintaining the credential.
Please refer to the official ACFE website for the latest CFE exam dates, fees, and regulations. Our team will guide you on registration steps and how to take the exam from Saudi Arabia.
Fees & inclusions
CFE Course Fees in Saudi Arabia
Transparent pricing for CFE Course packages in Saudi Arabia.
What your fee includes
- Complete CFE Course training through live instructor-led sessions.
- Access to our cloud e-learning portal and recorded class sessions.
- Practice questions and exam-style drills aligned to the four CFE domains.
- Study guidance aligned with ACFE resources and exam structure.
- Doubt support and guidance on exam planning and career pathways.
EMI & instalment options available
Training fees do not include ACFE membership or official CFE exam fees; these are payable directly to ACFE. Corporate and group enrolments can request customised pricing.
Get a personalised fee breakup
Share your details and our team will send you the latest CFE Course fee structure in Saudi Riyals, along with any current offers, bundles, or corporate packages relevant to your profile.
We will also help you plan ACFE membership and exam fees separately, and suggest cost-effective combinations of live and self-paced options if available in Saudi Arabia.
Compare your options
CFE Course vs Other Certifications
Many learners compare CFE Course with self-study or general academic degrees. Use this comparison to understand how structured CFE training accelerates your fraud examination career.
| Criteria | This Course CFE Course |
Alternative 1 Self-Study Only |
Alternative 2 General Degrees (e.g., B.Com, MBA) |
|---|---|---|---|
| Primary focus | 100% focused on the ACFE CFE body of knowledge and fraud examination skills. | Depends on your chosen materials and discipline, with potential gaps in core fraud content. | Broad business or finance exposure with very limited fraud-specialised content. |
| Best suited for | Professionals and graduates targeting fraud, forensic accounting, audit, risk, and compliance roles. | Highly self-motivated learners confident to interpret ACFE resources alone. | Those seeking general academic credentials without a direct fraud examination focus. |
| Exam structure | Training fully aligned with four CFE domains and exam pattern (online, 400 MCQs, 30-day window). | Requires independently understanding CFE exam domains and structure. | University-style exams unrelated to the CFE certification structure. |
| Time to complete | Faster, structured path to exam readiness with guided schedules and milestones. | Often longer due to trial-and-error, fragmented study, and lack of structure. | Typically 1–2+ years of study without direct CFE preparation. |
| Career outcomes | Strong fit for roles such as Fraud Analyst, Forensic Accountant, Internal Auditor, Compliance Officer, and Risk Manager. | Useful if you ultimately pass the CFE exam, but with no formal training or placement support. | Provides broad career options, but does not by itself position you as a fraud examination specialist. |
| Support & resources | Includes live classes, recordings, question banks, mock-style drills, and career guidance. | No structured expert support; you must source and interpret all materials yourself. | Generic academic support, not focused on ACFE or fraud examination careers. |
This comparison highlights the advantages of structured CFE Course training with EduDelphi over unguided self-study or non-specialised degrees for fraud examination careers.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get CFE Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best path based on your profile.
What you’ll receive
- Full CFE Course syllabus with module-wise breakdown.
- Detailed fee breakup in Saudi Riyals with any ongoing offers.
- Batch options (weekend / weekday / fast-track) that match your schedule.
- Guidance on ACFE exam registration, eligibility, and exam planning.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about CFE Course eligibility and details.
1. What is the CFE course?
The CFE course is a structured training program that prepares you for the Certified Fraud Examiner (CFE) exam conducted by the Association of Certified Fraud Examiners (ACFE), covering fraud prevention, detection, investigation, and deterrence across four domains.
2. Is the CFE course available in Saudi Arabia?
Yes, we offer the CFE course for learners in Saudi Arabia via live online instructor-led classes, supported by our e-learning portal and recordings, with schedules tailored for working professionals.
3. Who conducts the CFE certification exam?
The CFE certification exam is conducted by the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization.
4. What are the four sections of the CFE exam?
The CFE exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
5. How long is the CFE exam and how many questions are there?
The CFE exam has 400 questions in total, with 100 questions per section, and you get 2 hours for each section, with all four sections to be completed within a 30-day window.
6. Am I eligible to become a Certified Fraud Examiner?
You are eligible if you are an Associate member of ACFE, meet their minimum academic and professional requirements, are of high moral character, and agree to abide by the ACFE Code of Professional Ethics; our team can help you evaluate your profile.
7. Do I need an accounting or audit background to join the CFE course?
An accounting, audit, finance, or business background is helpful but not mandatory; if you have a basic understanding of business processes and are willing to learn, we can guide you through the required concepts.
8. Is the CFE credential recognized globally?
Yes, the CFE credential is globally recognized as the standard of excellence in fraud examination and is respected by employers in banking, consulting, corporates, and government worldwide.
9. How is your CFE training delivered in Saudi Arabia?
We deliver the CFE course through live online classes using platforms like Zoom or GoToMeeting, and you can attend from anywhere in Saudi Arabia and access session recordings and study resources via our cloud e-learning portal.
10. Will I get recordings if I miss a CFE class?
Yes, we provide session recordings through our e-learning portal so you can revise topics or catch up if you miss a live class.
11. What support do you provide for passing the CFE exam on the first attempt?
We provide ACFE-aligned coverage of all four domains, practice questions, exam-style drills, doubt-clearing sessions, and guidance on how to plan your 30-day exam window, along with extra support for revision and clarifying problem areas where needed.
12. What happens if I don’t pass the CFE exam on my first attempt?
If you have attended the lectures and still do not clear a section, we continue to support you with guidance and allow you to join upcoming sessions to strengthen your preparation.
13. What job roles can I get after completing the CFE course?
After earning the CFE credential, you can pursue roles such as Fraud Analyst, Forensic Accountant, Internal Auditor, Compliance Officer, Risk Manager, Audit Consultant, and Private Investigator in banks, Big 4 firms, corporates, and government entities.
14. How much can a CFE earn?
CFEs often earn significantly more than non-certified peers in similar roles, with global benchmarks showing attractive salaries for roles like Fraud Analyst, Forensic Accountant, Risk Manager, and Chief Internal Auditor, while actual pay in Saudi Arabia varies by sector and experience.
15. Does your CFE course include ACFE membership or exam fees?
Our training fee covers coaching, resources, and support, while ACFE membership and official exam fees are paid directly to ACFE, and we guide you step-by-step through the membership and exam application process.
16. Do you offer self-paced CFE study options?
Yes, we offer a self-paced option that includes internationally reputed study materials, recorded videos, practice questions, mock tests, and 24/7 access to our e-learning portal, along with expert doubt-clearing sessions.
17. How do I register for the CFE course in Saudi Arabia?
You can fill out the inquiry form on this page, contact us via WhatsApp, or call our team, after which we will share the syllabus, fees, upcoming batch dates, and help you complete your enrolment.
18. Can fresh graduates enroll in the CFE course?
Yes, motivated fresh graduates in accounting, finance, business, or law can enroll, and even if you do not yet meet full ACFE experience requirements, you can start your training and exam preparation early while gaining work experience.
19. How do I maintain my CFE credential after passing the exam?
To maintain your CFE credential, you must earn at least 20 hours of Continuing Professional Education (CPE) every 12 months, pay annual membership dues to ACFE, and follow the ACFE Code of Professional Ethics and Professional Standards.
20. Why should I choose EduDelphi for the CFE course in Saudi Arabia?
We offer certified and professional trainers, live instructor-led classes with recordings, a robust e-learning portal, flexible timings for working professionals, practical case studies, and placement-focused assistance for audit, risk, compliance, and fraud roles, giving you both exam success and real career impact.
Ready to Start Your CFE Course Journey?
Take the first step towards a globally recognised fraud examination credential and a stronger career in audit, risk, compliance, and investigation.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
