Acting for private and public sector organisations requiring turnaround, transformation or performance improvement services.
Cybersecurity and digital forensic specialists, responding to cyber incidents and executing forensic data collections, analyses and investigations.
Uncover, analyse and clarify facts at the centre of disputes, frauds and other sensitive commercial matters.
Assists clients to grow, protect and recover value in their real estate portfolios.
Working with organisations to stabilise the business or to recover value on behalf of stakeholders.
We are Asia-Pacific’s trusted advisers in forensic, real estate, corporate advisory and restructuring.
KordaMentha staff are actively engaged in giving back to their communities.
Our reach is global with eight offices across Australia, Jakarta and Singapore.
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation with more than 90,000 members. Founded in 1988 and based in Austin, Texas, the ACFE works towards reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
The ACFE provides the qualifications for Certified Fraud Examiner (CFE) through administration of the CFE Examination. This involves a test on each of the four major disciplines comprising the fraud examination body of knowledge:
ACFE research indicates that organizations with CFEs on staff uncover fraud 50 percent sooner and experience fraud losses that are 62 percent smaller than organizations that do not have CFEs on staff.
In a recent study by Robert Half International, a leading specialist in financial staffing, the CFE is listed as one of the most marketable credentials today.
This is an intense four-day course, designed to prepare you for the CFE Exam while fitting around your busy daily schedule.
The course is aimed at professionals already familiar with fraud examination and is not designed to teach in-depth topics to candidates for the first time.
Experienced trainers, led by Matthew Fleming, will provide guidance on the four major disciplines. Real-life examples will be introduced to help participants with cementing their understanding.
KordaMentha is an exclusive ACFE Authorised Trainer for the CFE Exam Review Course in Singapore.
Matthew Fleming | Partner
Matthew leads KordaMentha’s Forensic team in Asia. Matthew is responsible for conducting protracted complex fraud investigations, foreign bribery investigations, asset tracing assignments, anti-money laundering and factual investigations on behalf of our clients.
Prior to joining KordaMentha, Matthew worked in the investigations and forensics practice at a 'big 4' accounting firm. Matthew’s experience includes time living and working in Singapore, Indonesia, Hong Kong and China. He has experience conducting investigations in most Asian countries, including Vietnam, Thailand, Japan, Korea, Philippines, Malaysia, Sri Lanka and India. Matthew has also been engaged in work in Europe and the Americas.
Prior to consulting, Matthew spent over 11 years in the NSW Police force in positions ranging from investigator to Senior Criminal Prosecutor.
His experience has culminated in successful investigations, asset identification, foreign corruption campaigns and containment and assessment of sensitive physical security matters. He has extensive experience in revenue fraud issues and transactional analysis. Matthew has presented evidence in respect of these matters at the highest courts and parliament.
Matthew specialises in the gathering of evidence and suspect and witness interviews and has conducted these globally. Matthew also conducts training and risk awareness reviews with our clients.
Catherine Lee | Executive Director
Catherine has over 19 years’ of diverse experience providing forensic investigative and advisory services to clients in a wide range of industries, including technology, manufacturing, retail/consumer and finance. She has worked with both private and public corporate clients in the United States of America, China and Southeast Asia.
Catherine specialises in providing technology advisory services, including the acquisition and examination of electronic evidence and the analysis of electronic data. She has been engaged as an expert witness in Singapore on both litigation and arbitration matters.
Shimin Lin | Executive Director
Shimin has over 15 years’ experience in various investigation, compliance and dispute resolution roles. Combining her auditing background with a penchant for problem-solving, Shimin has successfully conducted fraud and corruption investigations in parts of Asia-Pacific. Shimin has also assisted clients in disputes requiring expertise in forensic accounting and damages quantification.
Candidates must have a minimum of 40 qualifying points to apply for the CFE Exam. However, to become certified, a candidate must have a minimum of two years professional experience and 50 qualifying points. Refer to the ACFE website for more details on the point system. Calculate your eligibility here.
Upon receiving approval from the ACFE, you must schedule your exam appointments directly through Prometric. You will have 60 days to complete all four sections of the exam.
The CFE Exam is administered through Prometric’s exam delivery system. You have the option to take your exam in one of two ways:
If testing remotely, you will need to meet the following proctoring technical requirements:
*The web camera can be external or built into a laptop, but you must be able to move it around to show a full room scan.
Additional remote technical requirements include:
For any course enquiries, please contact:
T: +65 6593 9369
E: [email protected]
To register, click the button below and follow the online prompts.
Once you have submitted your online registration form, an invoice and payment details will be emailed to the address provided. Upon receipt of payment and confirmation from ACFE, you will receive your electronic course materials and login details for the four-day course.