Together, Reducing Fraud Worldwide

  • Anti-Fraud Training Resources Continue to Grow Globally

    Global Events
    ACFE faculty member Gerry Zack discusses the ACFE's global focus and events.
    Fraud is a global issue and with more than 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:

     

    Auditing for Internal Fraud
    Vancouver, BC | July 24-25, 2014 

    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. 


    Financial Statement Fraud 
    London, United Kingdom | August 18-19, 2014 

    The complexity of financial statement fraud has received considerable attention over the past few years and will continue to cause concern. Auditors, both internal and independent, will benefit from an enhanced understanding of what the numbers mean and the increased ability to detect indicators of fraud. 

     

    Fraud Risk Management
    Kuala 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 Corruption
    Jakarta, Indonesia | August 25-26, 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.

     

  • Seminars at a Glance

    Calendar of Events 

      

    Featured Events

     

       CFE Exam Review Course 

    April 28-May 1, 2014
    Phoenix, AZ

     

     

       Detecting Fraud Through Vendor Audits + How to Testify 

    May 19-21, 2014

    New York, NY