Together, Reducing Fraud Worldwide

  • Learn to protect your organization with new courses from the ACFE

    As the leader in anti-fraud training, the ACFE has a commitment to continually update course offerings to meet the needs of the anti-fraud community and address real challenges in the field. This January, the ACFE debuts two new courses, paired as a combo event for additional CPE credits and savings of $100 on registration fees.
     

    Detecting Fraud through Vendor Audits 

    Dallas, TX  |  January 30
    One of the popular Pre-Conference sessions from the 23rd Annual ACFE Fraud Conference & Exhibition has been expanded to a one-day course, Detecting Fraud Through Vendor Audits. Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors in this one-day ACFE training course. You will also learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common fraud schemes to look for.
     

    Bribery and Corruption 

    Dallas, TX  |  January 31 - February 1
    Corruption schemes make up one-third of the reported fraud cases with a median loss of $250,000, according to the 2012 Report to the Nations on Occupational Fraud and Abuse. Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. Bribery and Corruption is an overview-level course that addresses the details and practical application of the FCPA and UK Bribery Act as well as common corruption schemes and red flags.

    These seminars will take place January 30-February 1 at the Palomar Dallas in Dallas, Tex. Register online or contact a Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.