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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.
 
Chicago, IL - CFE Exam Review Course - 08/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Chicago, IL, August 18-21, 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.

Electronic Evidence: Why You Should Care (Webinar CD)

This course will examine the major issues you will encounter when dealing with electronic evidence.

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.

Introduction To Fraud Examination

This course covers the basics of fraud examination by focusing on the major areas including Criminology and Ethics, Legal Elements of Fraud, Fraudulent Financial Transactions and Fraud Investigation.

Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study)

Conducting an internal investigation can be a difficult task. This online self-study course will explore gathering and protecting evidence to ensure your investigation is successful.

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.

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.

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 Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.