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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.
 
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

Auditing for Internal Fraud

Auditing for Internal Fraud is an ACFE training seminar with an emphasis on detection of common fraud schemes and preventing occupational fraud.

Financial Statement Fraud

Explore the fraud-related responsibilities of financial professionals and provides attendees with practical techniques to detect financial statement manipulation.

Money Laundering Schemes: Identifying and Investigating

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies.

Tracing and Recovering Fraud Losses

This two-day ACFE training course provides an overview of the resources, legal considerations and techniques in preparing for and conducting an asset recovery examination.

Fraud Risk Management

Discover how your organization can integrate anti-fraud initiatives into your risk management programs.

Combo Event: Detecting Fraud Through Vendor Audits + Interviewing Techniques for Auditors

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | October 1, 2014   Boston, MA   Develop a solid foundation for vendor audits from preparing for a vendor audit by identifying, gathering, and auditing relevant vendor documentation to recognizing common vendor fraud schemes.   Course Details     Interviewing Techniques for Auditors | October 2-3, 2014   Boston, MA   Conduct more effective interviews during an audit in order to successfully obtain the truth and detect lies and deception. You will learn significantly more about a company when you conduct interviews that probe more deeply, follow up on signs of potential deception and politely — but firmly — pursue evasiveness.   Course Details     Hotel & Venue Information    Hyatt Regency Boston One Avenue De LaFayette Boston, MA 02111 Hotel Phone: +1 (617) 521-6333 No group room rate established.               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1140 Register  by September 2, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Detecting Fraud Through Vendor Audits  or Interviewing Techniques for Auditors .   *Payment must be received by September 2, 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.

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.

Boston, MA - Interviewing Techniques for Auditors - 10/2014

Discover how to conduct more effective interviews in your audit process to increase your effectiveness in obtaining the truth and detecting lies and deception.