• The Global Reach of Fraud – and Anti-Fraud Training


    Attendees at an ACFE seminarFraud knows no borders. With more than 65,000 members in more than 150 countries, the Association of Certified Fraud Examiners is addressing the issue on a global scale. This spring, the ACFE is expanding its training calendar to include educational seminars in Canada and the Asia-Pacific region. These two-day courses, led by ACFE faculty members, offer fraud-fighters the opportunity to strengthen their fraud fighting skills and connect with other professionals sharing similar challenges.


    Professional Interviewing Skills 

    Vancouver, CANADA | April 8-9, 2013
    Fraudsters, clients, customers, colleagues and even your own employees may each be hiding something from you. This interactive two-day course will teach you how to be more effective in asking direct and follow-up questions, while evaluating both verbal and non-verbal responses, so you can detect lies and uncover the truth during interviews. Learn more.


    Auditing for Internal Fraud
    Shanghai, China | April 15-16, 2013
    Develop and sharpen your existing skills and learn the techniques necessary for effective fraud detection. During the two-day course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud. Learn more.


    Conducting Internal Investigations
    Jakarta, Indonesia | April 18-19, 2013
    Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation. This two-day course will prepare you for every step of an internal investigation of fraud and help you gain practical experience you can take back to apply in your own work. Learn more.


    Fraud Risk Management
    Melbourne, Australia | April 22-23, 2013
    With organisations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. This course will explain how your organisation can integrate anti-fraud initiatives into an effective risk management program to increase your focus on risk, and improve measures to detect, deter and prevent fraud. Learn more.