Edmonton, AB - Investigating on the Internet - 07/2013
Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Edmonton, AB, Canada, June 25-26, 2013.
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Las Vegas, NV - 24th Annual ACFE Global Fraud Conference - 06/2013
Join more than 2,300 anti-fraud professionals as the ACFE Annual Fraud Conference returns to Las Vegas, June 23-28, 2013! As the world’s largest anti-fraud event, the Conference offers an unparalleled opportunity to gain the knowledge, resources and connections you need for the fight against fraud.
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Fraud Examiner, May 2013, Data Analytics for Investigating Fraud
Vincent Walden, CFE, CPA, discusses the critical role that data analytics can play in conducting successful investigations.
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Typosquatting
Overview of a new type of cyber fraud - typosquatting
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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
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Houston, TX - Using Data Analytics to Detect Fraud - 11/2013
This one-day ACFE seminar in Houston, TX, November 6, 2013, provides attendees with numerous data analytics tests that can be used to detect various fraud schemes.
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Seattle, WA - Investigating on the Internet - 10/2013
Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Seattle, WA, October 29-30, 2013.
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Denver, CO - Conducting Internal Investigations - 04/2013
Get practical experience in conducting internal investigations at this two-day seminar in Denver, CO, April 22-23, 2013.
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Investigating by Computer, Second Edition
This course provides an overview on how you can use your computer in your investigations, including the Internet, data analysis and public records.
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Investigating by Computer, Second Edition
This course provides an overview on how you can use your computer in your investigations, including the Internet, data analysis and public records.
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