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GENERAL TERMS & CONDITIONS
DEFINITIVE REGISTRATION
Definitive registration is conditional upon acceptance of the candidate for the particular course and upon payment of the registration fee.
By registering, you declare that you have never been convicted of a misdemeanour or felony involving moral turpitude, including convictions expunged. By moral turpitude is meant any offense that calls into question the integrity or judgment of the offender, such as fraud, bribery, corruption, theft, embezzlement, etc.
TARIFFS & PAYMENT METHODS
The course costs 4,650.00 EUR (without TVA) per participant for the Premium Package option, and 3,150.00 EUR (without TVA) for the Standard option. The registration fee covers the educational documentation given to participants, including the CD-ROM or CFE Exam Prep Course software, associate membership of the ACFE, a year’s subscription to the on-line version of Fraud Magazine, access to the ACFE’s documentation resources, and taking the CFE exam. Up to one year from the registration date, Allied Business Controls and the ACFE will ensure remote monitoring of participants until they pass the CFE exam.
CANCELLATION & POSTPONEMENT CONDITIONS
Cancelling more than 45 days before the first day of the course incurs a deduction of 1,500.00 EUR from the reimbursement. Candidates retain the right for one year to take the exam as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE. Against payment of a further 600.00 EUR the candidate can choose to participate in another session at a later date during the subsequent twelve months.
Cancelling between 45 and 30 days before the session involves reimbursement of 40% but candidates retain the right to take the exam for one year as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE.
Cancelling less than 30 days before the session means that the total amount is invoiced and due but candidates retain the right to take the exam for one year as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE.
ADMINISTRATION
Upon receipt and acceptance of a registration, including payment, Allied Business Controls will send an electronic invitation to the candidate indicating the exact location of the session. The candidate will also receive the CFE Prep Package electronically. An email will provide the coordinates of contacts at the ACFE and Allied Business Controls.
Upon request of the paying party, a certificate of attendance will be issued at the end of the course. Furthermore, a certificate of participation will be issued to those who attended the entire session.
Upon completion of each CFE exam, personal results will be communicated by email to candidates individually.
In the interests of participants’ security and well-being the location (albeit in the same city) and date of the sessions might be changed. In that event, an appropriate notification will be sent to participants at least a week beforehand, subject to force majeure.
CANCELLATION & POSTPONEMENT CONDITIONS
Cancelling more than 45 days before the first day of the course incurs a deduction of 1,500.00 EUR from the reimbursement. Candidates retain the right for one year to take the exam as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE. Against payment of a further 600.00 EUR the candidate can choose to participate in another session at a later date during the subsequent twelve months.
Cancelling between 45 and 30 days before the session involves reimbursement of 40% but candidates retain the right to take the exam for one year as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE.
Cancelling less than 30 days before the session means that the total amount is invoiced and due but candidates retain the right to take the exam for one year as well as the CFE Prep Course documentation and one year’s associate membership of the ACFE.
OBLIGATIONS TO DATA PROTECTION & FREEDOM OF INFORMATON LAWS
By registering, you declare that you have never been convicted of a misdemeanour or felony involving moral turpitude, including convictions expunged. By moral turpitude is meant any offense that calls into question the integrity or judgment of the offender, such as fraud, bribery, corruption, theft, embezzlement, etc. You also declare that the information provided on this registration is true and correct to the best of your knowledge. Falsification of any information on your registration constitutes grounds for denial or revocation of ACFE membership. You agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners. Membership is a privilege and not a right. Qualifications are established by the Board of Regents, whose decisions are final.
The information contained on this registration form will be entered into an information system. You consent to the storage of your personal data in the offices of the ACFE, of its local chapters and of Allied Business Controls in those parts of the world where they are established. In the absence of an implicit and written refusal, this data can be the subject of a transfer, rental or exchange with other organisations. In compliance with law n°78-17 of 6 January 1978, called «Informatique et Libertés», you have the right to access this information and have it rectified.