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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.
 
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.

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.

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.

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.

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.

Compliance 101 for Certified Fraud Examiners (Webinar CD)

In this self-study course, you'll learn the fundamentals of an effective compliance program.

Fraud Prevention (Online Self-Study)

This course will provide an explanation of what can be done to reduce an organization’s losses due to fraud.

Financial Statement Fraud in Nonprofit Organizations (Webinar CD)

This course examines the methods of financial statement fraud in non-profit organizations and the methods used to detect these schemes.

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.