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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 Risk Management (Online Self-Study)

This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.

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.

Fraud Prevention (Online Self-Study)

This course will provide an explanation of what can be done to reduce an organization’s losses due to fraud.

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.

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.

Internal Controls for Fraud Prevention (Online Self-Study)

This course will explore the key roles in preventive controls and essential components of internal control, inherent limitations of internal controls.

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.

Identity Theft Handbook: Detection, Prevention and Security

If you want to learn about the past, present and future of identity theft, as well as how to best protect your organization and yourself form this global plague, this book is a must-read.

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.

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.