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Washington, D.C. - Investigating on the Internet - 10/2014

Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Washington, D.C., October 2-3, 2014.

Chicago, IL - CFE Exam Review Course - 08/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Chicago, IL, August 18-21, 2014.

Los Angeles, CA - Health Care Fraud - 09/2014

Get the targeted training you need to keep up with the latest health care fraud schemes and related laws affecting this highly complex profession in Los Angeles, CA, September 8-9, 2014.

Baltimore, MD - Investigating Conflicts of Interest - 08/2014

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest at this seminar in Baltimore, MD, August 18, 2014.

Austin, TX - Principles of Fraud Examination - 12/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 15-18, 2014.

Boston, MA - Detecting Fraud Through Vendor Audits - 10/2014

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits taking place on October 1, 2014 in Boston, MA.

Behind the Bankruptcy

The information contained in this article is intended to supply the reader with some bankruptcy fraud basics and common schemes that every anti-fraud professional should be familiar with.

Combo: Building Your Fraud Examination Practice + Controlling the Risk of Asset Misappropriation

Register for both courses together to earn additional CPE credits and save $100! Register now .     Building Your Fraud Examination Practice | November 3, 2014 Tampa, FL   This one-day, instructor-led course will teach you the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. Find your niche in the anti-fraud profession.    Course Details        Controlling the Risk of Asset Misappropriation | November 4-5, 2014   Tampa, FL This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.     Course Details      Hotel & Venue Information    DoubleTree Tampa Airport – Westshore 4500 West Cypress St Tampa, FL 33607 Hotel Phone: +1 (813) 879-4800 Room Rate: $119 single Hotel Cut-Off Date: October 5, 2014             Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by October 3, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Building Your Fraud Examination Practice  or Controlling the Risk of Asset Misappropriation .   *Payment must be received by October 3, 2014 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Partners in (Fighting) Crime

The University of West Florida (UWF) in Pensacola creates a partnership between campus police and internal audit to alleviate some of the work load.

Combo Event: Investigating Conflicts of Interest + Contract and Procurement Fraud

Register for both courses together to earn additional CPE credits and save $100  Register now.     Investigating Conflicts of Interest | August 18, 2014  Baltimore, MD  Gain an understanding of how and why conflicts arise and how to spot the