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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.
 
Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference

The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference

Protecting Data and Intellectual Property

Protecting Data and Intellectual Property is a two-day, instructor-led course that will guide you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss.

Fraud Prevention

Discover what you can do to protect your company from fraud, including management’s responsibilities for preventing fraud and effective internal controls.

Mortgage Fraud

Attend this-two day seminar for the best training to fight the growing threat of mortgage fraud.

Controlling the Risk of Asset Misappropriation

This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

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 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

Combo Event: Effective Report Writing for Fraud Examiners + Money Laundering Schemes

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Effective Report Writing for Fraud Examiners | September 24, 2014   Las Vegas, NV   Learn to write an effective report during this one-day ACFE seminar. This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.   Course Details     Money Laundering Schemes | September 25-26, 2014   Las Vegas, NV   This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.   Course Details     Hotel & Venue Information    Mandalay Bay Resort & Casino 3950 Las Vegas Blvd Las Vegas, NV 89119 Hotel Phone: (877) 632-9001 or +1 (702) 632-9000 Room Rate**: $129 single Hotel Cut-Off Date: August 25, 2014               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by August 25, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Effective Report Writing for Fraud Examiners  or Money Laundering Schemes .   *Payment must be received by July 18, 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 **Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date. Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center. I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by 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.