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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.
 
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

ACFE On-site Training - 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 - Healthcare Fraud

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