Together, Reducing Fraud Worldwide

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What Is Fraud?

What Is Fraud? In the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus operandus. More specifically, fraud is defined by Black’s Law Dictionary as  A knowing misrepresentation of the truth or concealment.


Fraud Resources
Resource library, publications, free resources, articles, and more.
2012 Report to the Nations
The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011.
Fraud Resource Library
The ACFE Resource Library is your source for timely and relevant anti-fraud information, tools, services and other resources.
Fraud Prevention Check-Up
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company's fraud health with this free training resource featuring a checklist and video.
FraudInfo Newsletter
Current, relevant information is critical to your success as a fraud examiner.
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.
 
Tampa, FL - Controlling the Risk of Asset Misappropriation - 11/2014

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.

Combo: Building Your Fraud Examination Practice + Controlling the Risk of Asset Misappropriation

Register for both courses together to earn additional CPE credits and save $100! Register now .     Building Your Fraud Examination Practice | November 3, 2014 Tampa, FL   This one-day, instructor-led course will teach you the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. Find your niche in the anti-fraud profession.    Course Details        Controlling the Risk of Asset Misappropriation | November 4-5, 2014   Tampa, FL 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.     Course Details      Hotel & Venue Information    DoubleTree Tampa Airport – Westshore 4500 West Cypress St Tampa, FL 33607 Hotel Phone: +1 (813) 879-4800 Room Rate: $119 single Hotel Cut-Off Date: October 5, 2014             Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by October 3, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Building Your Fraud Examination Practice  or Controlling the Risk of Asset Misappropriation .   *Payment must be received by October 3, 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.

Combo Event: Detecting Fraud Through Vendor Audits + Interviewing Techniques for Auditors

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | October 1, 2014   Boston, MA   Develop a solid foundation for vendor audits from preparing for a vendor audit by identifying, gathering, and auditing relevant vendor documentation to recognizing common vendor fraud schemes.   Course Details     Interviewing Techniques for Auditors | October 2-3, 2014   Boston, MA   Conduct more effective interviews during an audit in order to successfully obtain the truth and detect lies and deception. You will learn significantly more about a company when you conduct interviews that probe more deeply, follow up on signs of potential deception and politely — but firmly — pursue evasiveness.   Course Details     Hotel & Venue Information    Hyatt Regency Boston One Avenue De LaFayette Boston, MA 02111 Hotel Phone: +1 (617) 521-6333 No group room rate established.               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1140 Register  by September 2, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Detecting Fraud Through Vendor Audits  or Interviewing Techniques for Auditors .   *Payment must be received by September 2, 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.

Cooking the Books: What Every Accountant Should Know About Fraud

This self-study course provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.

Bribery in International Business Transactions

Bribery in International Business Transactions provides an in-depth examination of international bribery and its impact on businesses worldwide.

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Financial Statement Fraud in Nonprofit Organizations (Webinar CD)

This course examines the methods of financial statement fraud in non-profit organizations and the methods used to detect these schemes.

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Analyzing Bank Records

This course examines the various types of bank records, how to interpret them, and the detection methods used to uncover varied illegal activities.

Other People's Money (Workbook)

This course will train you to take control and prevent employees and others from committing occupational fraud.