Together, Reducing Fraud Worldwide
New Anti-Fraud Training Opportunities for Fraud FightersFraud is a global issue and with nearly 70,000 members around the world, the Association of Certified Fraud Examiners (ACFE) is providing an international solution. The ACFE is addressing the collective need for anti-fraud education by offering unparalleled training opportunities to the global community. In 2014, fraud fighters will have the opportunity to learn and grow new skills, connect with peers and discover the latest anti-fraud tools during two-day training events. These courses offer the opportunity to sharpen your skills with in-depth training on a specific area of focus. Upcoming courses include:
Bribery and CorruptionHong Kong | 20-21 January 2014
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.
Conducting Internal InvestigationsAuckland, New Zealand | 13-14 February 2014
Conducting an internal investigation can be costly, disruptive and time-consuming. This course will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness.
Professional Interviewing SkillsSydney, Australia | 17-18 February 2014
Fraudsters, clients, customers, colleagues and even your own employees may each be hiding something from you. Learn to effectively ask questions and evaluate both verbal and non-verbal responses, so you can detect lies and uncover the truth during interviews.
Using Data Analytics to Detect FraudSingapore | 24-25 April 2014
Taking a software-independent approach, this two-day course provides numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
Fraud Risk ManagementKuala Lumpur, Malaysia | August 20-21, 2014
With organizations losing an estimated 5% of their annual revenues to fraud, the need for a proactive approach to combating fraud is clear. Learn to identify, assess and mitigate fraud risk as part of a comprehensive anti-fraud program.
Bribery and CorruptionJakarta, Indonesia | August 25-26, 2014
Seminars at a Glance
Calendar of Events
Fraud Risk Management
April 3-4, 2014 Ottawa, ON
April 7-8, 2014
© 2014 Association of Certified Fraud Examiners, Inc. All rights reserved.