Together, Reducing Fraud Worldwide


270 results

Seattle, WA - Fraud Risk Management - 10/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Seattle, WA, October 23-24, 2014.

Las Vegas, NV - Money Laundering Schemes - 09/2014

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies.

Combo Event: Detecting Fraud Through Vendor Audits + Interviewing Techniques for Auditors

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | October 1, 2014   Boston, MA   Develop a solid foundation for vendor audits from preparing for a vendor audit by identifying, gathering, and auditing relevant vendor documentation to recognizing common vendor fraud schemes.   Course Details     Interviewing Techniques for Auditors | October 2-3, 2014   Boston, MA   Conduct more effective interviews during an audit in order to successfully obtain the truth and detect lies and deception. You will learn significantly more about a company when you conduct interviews that probe more deeply, follow up on signs of potential deception and politely — but firmly — pursue evasiveness.   Course Details     Hotel & Venue Information    Hyatt Regency Boston One Avenue De LaFayette Boston, MA 02111 Hotel Phone: +1 (617) 521-6333 No group room rate established.               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1140 Register  by September 2, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Detecting Fraud Through Vendor Audits  or Interviewing Techniques for Auditors .   *Payment must be received by September 2, 2014 to receive early registration discount.  By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

EthicsLine - The Official Hotline of the ACFE

EthicsLine is the official hotline of the ACFE. Powered by Global Compliance, EthicsLine offers anonymous telephone and online reporting, case management and communication campagin materials.

EthicsLine Hotline

The EthicsLine hotline is offered as telephone, web, and mobile hotlines which enable the confidential and anonymous reporting of instances of fraud, business misconduct or non-compliance.

EthicsLine Web-Based Hotline

EthicsLine includes a Web-based Hotline that ensures anonymous, secure online submissions of tips related to fraud, abuse and non-compliance.

EthicsLine Supplemental Anti-Fraud Solutions

Additional products are available that complement an EthicsLine hotline, including consulting and assessment, training, and inspections and audits.

EthicsLine Telephone-Based Hotline

The EthicsLine telephone-based hotline features proprietary toll-free lines, prompts, greetings and routing. Virtually any aspect of the service can be customized.

EthicsLine Contact Center

The EthicsLine Contact Center is staffed by skilled professionals, operates 24/7/365 and processes hundreds of thousands of hotline calls per year.

EthicsLine Offering

Ethicsline empowers you to prevent, detect and investigate instances of fraud and abuse with anonymous Hotline services, Case Management, Analytics and Communications Campaign Materials.