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Seminars
These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development.
Live Events
The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world.
 
The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference

ActiveData for Excel®

Enable yourself to examine data easily and provide new levels of control over your information from within the Microsoft Excel® environment with the software application, ActiveData for Excel®.

The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition

This book details how to exercise due diligence throughout the hiring process, significantly increasing an employer’s chance of avoiding the financial and legal nightmares of even one bad hiring decision.

Analyzing documents effectively

Article on who CFEs can seek when needing to confirm the source or authenticity of a handwritten document and what appropriate analyses they should recommend.

Find the money — now

Outlining articles in the November/December 2012 issue of Fraud Magazine, including asset recovery

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

Hot tub highwaymen

Excerpt from "Bribery and Corruption Casebook: The View from Under the Table" about an elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, that cost the state at least $11 million.

Finding the Truth: Effective Techniques for Interview and Communication

This video self-study course will discuss the skills necessary to become a better communicator and a more effective interviewer.

Fraud Casebook: Lessons from the Bad Side of Business

Fraud Casebook provides an insider look at fraud featuring 62 entertaining case studies written by the fraud examiners who investigated them.

Health care fraud: an unfortunate certainty

stats and information on health care fraud