Together, Reducing Fraud Worldwide

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From the President

ACFE President Jim Ratley provide his insight on the financial meltdown and the ensuing impact it will have on occupational fraud.

ACFE On-site Training - Using Data Analytics to Detect Fraud

ACFE on-site training proposed schedule

ACFE Course Outline - Controlling the Risk of Asset Misappropriation

Controlling the Risk of Asset Misappropriation      DAY ONE   DAY TWO   7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast  Continental Breakfast  8 00 a.m. 9 20 a.m.   Introduction   Anti Corruption Programs  9 20

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 - Fraud Prevention

Learn how to better protect your company from fraud, including deterrance processes and common risk assessment mistakes, during a one-day ACFE on-site training course.

ACFE On-site Training - Using Data Analytics to Detect Fraud

This ACFE on-site training course will teach your team the basic techniques of uncovering fraud through data analysis. Discover how to examine and interpret the results of data analytics tests to identify the red flags of fraud.

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 - Healthcare Fraud

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

ACFE On-site Training - Fraud Risk Management

The ACFE on-site training course will teach your team to develop a fraud risk management program and promote an anti-fraud culture and fraud awareness.

ACFE On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.