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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.
 
Electronic Evidence: Why You Should Care (Webinar CD)

This course will examine the major issues you will encounter when dealing with electronic evidence.

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.

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.

Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage

Today’s global economy has a dark underbelly: the world of corporate espionage In his gripping and alarming book, Eamon Javers takes you inside this hidden global industry.

Corporate Fraud Handbook: Prevention and Detection, Fourth Edition

From sophisticated investment swindles to false overtime, learn how to detect corporate fraud with the expert help found in Corporate Fraud Handbook.

Analyzing Bank Records

This course examines the various types of bank records, how to interpret them, and the detection methods used to uncover varied illegal activities.

No One Would Listen: A True Financial Thriller

No One Would Listen is the exclusive inside story of the Harry Markopolos-led investigation into Bernie Madoff and his $65 billion Ponzi scheme.

High Technology Crime Investigator’s Handbook, Second Edition

This book will inform you of the risks of computer crimes, and serve as a guide to establishing and managing a high-technology crime investigative program.

Investigating by Computer, Second Edition

This course provides an overview on how you can use your computer in your investigations, including the Internet, data analysis and public records.

Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study)

Conducting an internal investigation can be a difficult task. This online self-study course will explore gathering and protecting evidence to ensure your investigation is successful.