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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.
 
Electronic Evidence: Why You Should Care (Webinar CD)

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

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.

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.

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.

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.

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 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.

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.

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.