Together, Reducing Fraud Worldwide

Search: Events Training and Products

67 results

  Top Relevant Results
Code of Ethics
All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the ACFE and the Certified Fraud Examiner Code of Professional Ethics.
Maintaining the Credential
CFEs must obtain a minimum of 20 hours of Continuing Professional Education (CPE) every 12-month period and pay annual membership dues to stay current in their profession.
Ethical Issues for Fraud Examiners (Online Self-Study)

In your work to resolve allegations of fraud, you might encounter ethical issues that require you to look beyond the technical requirements of your job and toward the moral dimensions.

Ethical Theory for Fraud Examiners (Online Self-Study)

As a fraud examiner, the decisions you make will be extremely important to your client or company as well as to the individuals you may be called upon to investigate.

Practical Ethics for Fraud Examiners (Online Self-Study)

In today's business climate, ethics is more than simply taking the moral high road—it is a matter of self-preservation.

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.
CFE Code of Professional Standards
Adopted by the Board of Regents, February 22, 2001
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

Fraud-Related Compliance

Learn how to ensure compliance with industry practices and anti-fraud laws and regulations at this one-day seminar.

Combo Event: Investigating Conflicts of Interest + Contract and Procurement Fraud

Register for both courses together to earn additional CPE credits and save $100  Register now.     Investigating Conflicts of Interest | August 18, 2014  Baltimore, MD  Gain an understanding of how and why conflicts arise and how to spot the

ACFE On-site Training - Using Data Analytics to Detect Fraud

This ACFE on-site training course will teach your team the basic techniques of uncovering fraud through data analysis. Discover how to examine and interpret the results of data analytics tests to identify the red flags of fraud.

Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!

How did the most trusted financial system in the world become the breeding ground for massive corruption? In this book, USA Today investigative journalist Greg Farrell explains how it happened.

No One Would Listen: A True Financial Thriller

No One Would Listen is the exclusive inside story of the Harry Markopolos-led investigation into Bernie Madoff and his $65 billion Ponzi scheme.

Fraud Fighter: My Fables and Foibles

Fraud Fighter: My Fables and Foibles is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter, Dr. Joseph T. Wells.

History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff

From the earliest financial scams of the 17th century,through the Wall Street scandals of our times, this book provides a comprehensive history of financial fraud.

Frankensteins of Fraud

In Frankensteins of Fraud, Joseph T. Wells tells the stories of this century’s greatest fraudsters with lively, engaging prose.