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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.
 
Fraud-Related Internal Controls

This course provides the details of a good fraud deterrence initiative and looks at the three main types of cash fraud schemes and examines how to prevent them.

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.

AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop

This cousre will help you understand the importance of AML/OFAC risk assessments and industry best practices for conducting an assessment.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

Small Business Fraud Prevention Manual

This book examines on the most common fraud schemes committed by customers, employees and vendors, as well as tips on how to prevent these schemes from happening to you.

Fraud Risk Assessment (Online Self-Study)

This course provides an overview of fraud risk, explores the risk assessment process, and provides you with a framework for conducting and reporting your own fraud risk assessment.

Building a World-Class Compliance Program (Webinar CD)

Learn why an effective compliance program is critical for your organization, what constitutes a “world-class” compliance program and how to go about building one.

Assessing the Risk of Fraud (Webinar CD)

This course will focus on how to develop, deliver and package the results of the assessment to achieve the most value for your company or client.

The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program

The Safe Hiring Audit provides a blueprint to evaluate and improve a company’s hiring procedures.

Corporate Fraud Handbook: Prevention and Detection, Fourth Edition

From sophisticated investment swindles to false overtime, learn how to detect corporate fraud with the expert help found in Corporate Fraud Handbook.