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How to Take a Financial Pulse

Spouses hide assets from each other during divorces; here is how one CFE uncovers those assets.

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 - 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 - 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.

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.

ACFE On-site Training - 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 - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

ACFE On-site Training Schedule - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

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