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Forensic Accountant
Forensic Accountants combine their accounting knowledge with investigative skills, using this unique combination in litigation support and investigative accounting settings.
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.
 
ACFE On-site Training - Auditing for Internal Fraud

Learn the fundamentals of auditing for fraud with an emphasis on common internal schemes, legal elements, detection techniques and methods of preventing occupational fraud.

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 Risk Management (Online Self-Study)

This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.

Fraud-Related Internal Controls

This course provides the details of a good fraud deterrence initiative and looks at the three main types of cash fraud schemes and examines how to prevent them.

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop

This cousre will help you understand the importance of AML/OFAC risk assessments and industry best practices for conducting an assessment.

Cooking the Books: What Every Accountant Should Know About Fraud

This self-study course provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.

Fraud Risk Assessment (Online Self-Study)

This course provides an overview of fraud risk, explores the risk assessment process, and provides you with a framework for conducting and reporting your own fraud risk assessment.