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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.
 
Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference

The ACFE and its members evolve

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

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.

Advanced Fraud Examination Techniques

Advanced Fraud Examination Techniques is a three-day training event by the ACFE in Austin, TX to enhance your fraud investigation skills.

Conducting Internal Investigations

This ACFE seminar focuses on best practices for anti-fraud professionals conducting internal fraud investigations.

Investigating Conflicts of Interest

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest.

Principles of Fraud Examination

This anti-fraud training course from the ACFE covers Fraud Prevention and Deterrence, Legal Elements, Fraudulent Financial Transaction and Fraud Investigation.

Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

Becoming fraud preventers

overview of contents of May/June 2013 issue of Fraud Magazine

In the company of criminals

Interview with Chris Mathers who worked undercover for 20 years for the Royal Canadian Mounted Police (RCMP), the U.S. Drug Enforcement Administration (DEA) and the former U.S. Customs Service.