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ACFE On-site Training - Introduction to Digital Forensics

Learn the essentials of gathering and analyzing digital evidence in fraud investigations with this ACFE on-site training.

ACFE On-site Training - Conducting Internal Investigations

The ACFE on-site training course will teach your team interviewing skills, legal elements and documenting evidence in internal fraud investigations.

ACFE On-site Training - Using Data Analytics to Detect Fraud

ACFE on-site training proposed schedule

ACFE On-site Training Schedule - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

She Dealt a Death Blow to Illinois 'Pay To Play'

An Interview with Pamela Meyer Davis, ACFE's 2009 Cliff Robertson Sentinel Award Recipient and whistleblower whose efforts led to the arrest and indictment of former Illinois Gov. Rod Blagojevich

ACFE On-site Training Schedule - Uncovering Fraud with Financial and Ratio Analysis

The ACFE on-site training course will teach your team how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization.

ACFE On-site Training - Using Data Analytics to Detect Fraud

This ACFE on-site training course will teach your team the basic techniques of uncovering fraud through data analysis. Discover how to examine and interpret the results of data analytics tests to identify the red flags of fraud.

Course Outline - Uncovering Fraud with Financial and Ratio Analysis

Uncovering Fraud with Financial and Ratio Analysis   DAY ONE DAY TWO 7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast    8 00 a.m. 9 20 a.m.  Introduction Other Types of Financial and Ratio Analysis 9 20

ACFE On-site Training - Healthcare Fraud

Discover the latest external fraud schemes committed by hospitals and managed care providers with a two-day on-site ACFE course.

ACFE On-site Training - Investigating Conflicts of Interest

Learn to use audit techniques to uncover potential conflicts of interest, legal elements, gathering evidence, evaluating tips and spotting signs of conflicts.