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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.
 
Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

ACFE On-site Training - Fraud Risk Management

The ACFE on-site training course will teach your team to develop a fraud risk management program and promote an anti-fraud culture and fraud awareness.

ACFE On-site Training - Using Data Analytics to Detect Fraud

ACFE on-site training proposed schedule

ACFE On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

ACFE On-site Training - Healthcare Fraud

Discover the latest external fraud schemes committed by hospitals and managed care providers with a two-day on-site ACFE course.

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 On-site Training - 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 On-site Training Schedule - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

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

ACFE On-site Training - Using Data Analytics to Detect Fraud

This ACFE on-site training course will teach your team the basic techniques of uncovering fraud through data analysis. Discover how to examine and interpret the results of data analytics tests to identify the red flags of fraud.