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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.
 
Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference

The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference

How to Testify

Learn how to testify effectively on direct and cross-examination, basic courtroom procedures and tricks for surviving on the witness stand.

Legal Elements of Fraud Examination

This basic-level course is designed to cover the legal elements of fraud examination that you and your client might face during a financial investigation.

Combo Event: Effective Report Writing for Fraud Examiners + Money Laundering Schemes

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Effective Report Writing for Fraud Examiners | September 24, 2014   Las Vegas, NV   Learn to write an effective report during this one-day ACFE seminar. This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.   Course Details     Money Laundering Schemes | September 25-26, 2014   Las Vegas, NV   This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.   Course Details     Hotel & Venue Information    Mandalay Bay Resort & Casino 3950 Las Vegas Blvd Las Vegas, NV 89119 Hotel Phone: (877) 632-9001 or +1 (702) 632-9000 Room Rate**: $129 single Hotel Cut-Off Date: August 25, 2014               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by August 25, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Effective Report Writing for Fraud Examiners  or Money Laundering Schemes .   *Payment must be received by July 18, 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 **Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date. Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center. I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by 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.

The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition

This book details how to exercise due diligence throughout the hiring process, significantly increasing an employer’s chance of avoiding the financial and legal nightmares of even one bad hiring decision.

The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program

The Safe Hiring Audit provides a blueprint to evaluate and improve a company’s hiring procedures.

Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives

This book discusses more than the basics, theories, and typologies of commonly encountered offenses such as fraud, forgery and embezzlement, to include the legalistic aspects of white-collar crime.

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses.