Together, Reducing Fraud Worldwide

  • Anti-Fraud Training Resources Continue to Grow Globally

    Fraud 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. Fraud fighters will have the opportunity to learn and grow new skills, connect with peers and discover the latest anti-fraud tools in Singapore, Amsterdam, Mumbai and beyond.

    Third Asia-Pacific Conference supports growth in the region
    Singapore | 20-22 November 2013

    The ACFE Asia-Pacific Fraud Conference returns to Singapore in 2013 for another ground-breaking opportunity for anti-fraud education and networking. This year’s lineup of experts and experienced practitioners will discuss the latest fraud-fighting trends specific to the Asia-Pacific region during interactive sessions, educational workshops and an informative panel discussion. Keynote speakers include the Commonwealth Bank’s John Guerts and Tata Motors' Chief Internal Auditor Nagesh Pinge. 

     

    2014 ACFE European Fraud Conference
    Amsterdam | 23-25 March 2014


    Join the ACFE in Amsterdam at the 2014 ACFE European Fraud Conference where some of the most respected anti-fraud professionals from across Europe will come together to share their knowledge and expertise. The programme features speakers from government entities and the private sector with a wide variety of expertise in international fraud prevention, deterrence and detection.

    Continued worldwide growth planned for 2014
    The ACFE’s expansion of global training opportunities will continue in 2014 with anti-fraud seminars held around the world. These two-day courses offer the opportunity to sharpen your skills with in-depth training on a specific area of focus. Upcoming courses include:
     

    Fraud Risk Management
    Mumbai | 16-17 January 2014

    Bribery and Corruption
    Hong Kong | 20-21 January 2014

    Conducting Internal Investigations
    Auckland | 13-14 February 2014

    Professional Interviewing Skills
    Sydney | 17-18 February 2014 

     

    Fraud Risk Management
    Ottawa, ON | 3-4 April 2014

    Using Data Analytics to Detect Fraud
    Singapore | 24-25 April 2014 

     

    Financial Statement Fraud
    London | 18-19 August 2014

    More global events are coming soon - check the Calendar of Events for dates and locations as they become available.

  • Seminars at a Glance

    Calendar of Events 

      

    Featured Events

     

      Fraud Risk Management 

    January 16-17, 2014

    Mumbai, India

     

     

      Bribery and Corruption 

    January 20-21, 2014
    Hong Kong