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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.
 
Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

Find the money — now

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

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.

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.

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.

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.

Electronic Evidence: Why You Should Care (Webinar CD)

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

Fraud 101: Techniques and Strategies for Understanding Fraud

In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls for fraud prevention.

Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud

Money Laundering Prevention expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.