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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.
 
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.

Electronic Evidence: Why You Should Care (Webinar CD)

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

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.

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

This book profiles the key traits fraudsters share, as well as the skills good fraud examiners must possess to be successful in thwarting fraud before it takes root.

Investigator and Fraud Fighter Guidebook

In this book, author Charles E. Piper, CFE, provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload.

Using Analytics to Detect Possible Fraud: Tools and Techniques

This book is a practical overview of the first stage of fraud examination, providing a common source of analytical techniques used in fraud examinations.

2014 Fraud Examiners Manual, International Edition

The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide for the anti-fraud professional, every fraud-fighter should keep a copy in their library.

Detecting Fraud in Organizations

This book explores the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization.

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.