Together, Reducing Fraud Worldwide

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Singapore - Using Data Analytics to Detect Fraud - 04/2014

This two-day ACFE seminar in Singapore, 24-25 April 2014, provides you with numerous data analytics tests that can be used to detect various fraud schemes.

Philadelphia, PA - Conducting Internal Investigations - 07/2014

Get practical experience in conducting internal investigations at this two-day seminar in Philadelphia, PA, July 22-23, 2014.

Columbia, SC - Introduction to Digital Forensics - 09/2014

Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft in Columbia, SC, September 11-12, 2014.

Houston, TX - Investigating on the Internet - 07/2014

Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Houston, TX, July 28-29, 2014.

Washington, D.C. - Investigating on the Internet - 10/2014

Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Washington, D.C., October 2-3, 2014.

ACFE On-site Training - Introduction to Digital Forensics

Learn the essentials of gathering and analyzing digital evidence in fraud investigations with this ACFE on-site training.

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

ACFE on-site training proposed schedule

Cyber Psycho

Beware the cyber psycho who depletes your retirement account, derails your career, and destroys your reputation.

Online Banking Users

Column explaning the ways new Trojan viruses capture online users' personal information and the countermeasures that help slow widespread identity theft.

Preying on Fear, Uncertainty, and Doubt

A look at what cyber fraud issues may arise in an economic downturn by employees who have been layed off or those that remain with fewer internal controls