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  • TRACK N

    5N CFE Exam Review: Investigation 1

    Monday, June 24 | 3:35-4:50 PM


    CPE: 1.5

    Level: Basic

    Recommended Prerequisites: This session is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.

    Field of Study: Communications and Marketing, Specialized Knowledge

    This session will cover the following topics:

    • Interview theory and application
    • Tracing illicit transactions
    • Sources of information

    You Will Learn How To:

    • Implement effective interview techniques in your investigation
    • Compare common information sources in fraud examinations
    • Apply the core investigative concepts upon which the CFE credential is built

    bhood headshot
    Bret Hood, CFE

    Director, 21st Century Learning & Consulting

    Retired Special Agent (SA) Bret Hood is a 25-year veteran of the FBI. In his time with the FBI, Hood worked high-profile white-collar, money laundering, public corruption, counter-terrorism and organized crime cases. For his last 15 years, Hood was a master instructor for the FBI. Since retirement in 2016, Hood has served as the director of 21st Century Learning & Consulting LLC providing consulting and instructional services to organizations around the world. He is also a former adjunct professor of leadership and ethics for the University of Virginia.

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  • bhood headshot
    Bret Hood, CFE

    Director, 21st Century Learning & Consulting

    Retired Special Agent (SA) Bret Hood is a 25-year veteran of the FBI. In his time with the FBI, Hood worked high-profile white-collar, money laundering, public corruption, counter-terrorism and organized crime cases. For his last 15 years, Hood was a master instructor for the FBI. Since retirement in 2016, Hood has served as the director of 21st Century Learning & Consulting LLC providing consulting and instructional services to organizations around the world. He is also a former adjunct professor of leadership and ethics for the University of Virginia.

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