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.


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.
Fraud Resources
Resource library, publications, free resources, articles, and more.
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.
 
Las Vegas, NV - CFE Exam Review Course - 02/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Las Vegas, NV, February 23-26, 2015.

Austin, TX - Principles of Fraud Examination - 12/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 15-18, 2014.

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.

Houston, TX - CFE Exam Review Course - 01/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Houston, TX, January 12-15, 2015.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

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.

Bribery in International Business Transactions

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

Washington, D.C. - CFE Exam Review Course - 09/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Washington, D.C., September 21-24, 2015.

New York, NY - CFE Exam Review Course - 10/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in New York, NY, October 5-8, 2015.

Austin, TX - CFE Exam Review Course - 11/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 2-5, 2015.