Together, Reducing Fraud Worldwide


104 results

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.

Fundamentals of Computer and Internet Fraud

This self-study course is written especially for professionals who are responsible for preventing and detecting fraudulent computer schemes.

High Technology Crime Investigator’s Handbook, Second Edition

This book will inform you of the risks of computer crimes, and serve as a guide to establishing and managing a high-technology crime investigative program.

ActiveData for Excel®

Enable yourself to examine data easily and provide new levels of control over your information from within the Microsoft Excel® environment with the software application, ActiveData for Excel®.

Using Benford's Law to Detect Fraud

This self-study course will teach you the history behind Benford’s Law and how to apply it while undertaking a fraud audit or fraud examination.

Cyber Fraud: Tactics, Techniques and Procedures

Cyber Fraud: Tactics, Techniques and Procedures documents changes in the culture of cyber criminals and explores innovations that are the result of those changes.

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.

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.

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.