Together, Reducing Fraud Worldwide


86 results

Nashville, TN - CFE Exam Review Course - 10/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Nashville, TN, October 27-30, 2014.

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.

Austin, TX - CFE Exam Review Course - 11/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 3-6, 2014.

Interviewing pitfalls

Common interviewing pitfalls fraud examiners face, along with solutions.

Rushing an insurance claim

Case study adapted from the “Insurance Fraud Casebook: Paying a Premium for Crime,” about a gold seller

Visual sizzle

Do's and Don'ts on how educators can give their students an assignment to create videos for learning more about fraud examination

Informants & whistleblowers

Important rules when using and managing informants, whistleblowers and cooperating defendants to avoid sabotaging your cases.

Caught by the numbers

Learn how you can use powerful data analytics tools to narrow your list of suspects for fraud examinations.

Don’t let your tongue trip you up

How to avoid pitfalls when describing hypothetical examples as an expert witness

Louisville, KY - Professional Interviewing Skills - 12/2014

This two-day course from the ACFE offers training in interview techniques for fraud investigations for auditors, detectives, lawyers, forensic accountants and other anti-fraud professionals December 15-16, 2014, Louisville, KY.