Las Vegas, NV - Controlling the Risk of Asset Misappropriation - 12/2013
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.
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Las Vegas, NV - 24th Annual ACFE Global Fraud Conference - 06/2013
Join more than 2,300 anti-fraud professionals as the ACFE Annual Fraud Conference returns to Las Vegas, June 23-28, 2013! As the world’s largest anti-fraud event, the Conference offers an unparalleled opportunity to gain the knowledge, resources and connections you need for the fight against fraud.
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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.
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Fraud Examiner, Investigating Financial Statement Fraud, April 2013
An interview with Tiffany Couch, CFE, Principal, Acuity Group PLLC
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Fraud Against Government Health Care Programs (Online Self-Study)
In this course you will examine common fraud schemes against government programs, legal initiatives associated with health care fraud, data analytics techniques to identify suspicious activity and the unique aspects of health care fraud investigations.
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Columbus, OH - Auditing for Internal Fraud - 10/2012
Develop and sharpen your existing auditing skills and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.
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Course Outline - Uncovering Fraud with Financial and Ratio Analysis
Uncovering Fraud with Financial and Ratio Analysis DAY ONE DAY TWO 7 30 a.m. 8 00 a.m. Registration and Continental Breakfast 8 00 a.m. 9 20 a.m. Introduction Other Types of Financial and Ratio Analysis 9 20
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Washington, D.C. - Bribery and Corruption - 08/2013
Learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy at this two-day ACFE seminar in Washington, D.C., August 7-9, 2013.
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Atlanta, GA - CFE Exam Review Course - 05/2013
Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Atlanta, GA, May 20-23, 2013.
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Austin, TX - CFE Exam Review Course - 11/2013
Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 4-7, 2013.
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