Together, Reducing Fraud Worldwide

Search: Events Training and Products

130 results

  Top Relevant Results
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.
 
The ACFE and its members evolve

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

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.

Insidious: How Trusted Employees Steal Millions and Why It's So Hard for Banks to Stop Them

In this book, you’ll hear from fraud examiners on the front lines of fraud prevention and a former bank vice president — now in federal prison — will tell you why she stole from her bank.

Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide

This book presents in-depth coverage for using data analysis as part of an ongoing organizational campaign to detect and prevent fraud.

Fraud 101: Techniques and Strategies for Understanding Fraud

In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls for fraud prevention.

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.

Fraud and Abuse in Nonprofit Organizations

This book provides you with a comprehensive look at nonprofit fraud and abuse, and outlines a fraud awareness and deterrence system designed to uncover and stop financial dishonesty.

Financial Statement Fraud: Prevention and Detection

This book will provide you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection.

Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud

Money Laundering Prevention expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

The Audit Committee Handbook, Fifth Edition

Including chapters on audit oversight and fraud risk, this book helps your audit committee plan its agenda and achieve its mission in corporate governance.