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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.
 
Find the money — now

Outlining articles in the November/December 2012 issue of Fraud Magazine, including asset recovery

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®.

Computer Fraud Casebook: The Bytes that Bite

This book is full of amazing stories of the investigators’ dedication, skill and intelligence to uncover fraudsters and put an end to computer fraud.

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.

Internet Fraud Casebook: The World Wide Web of Deceit

This collection of revealing case studies sheds new light into the dark corners of online fraud.

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.

Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide

This book presents in-depth coverage for using data analysis as part of an ongoing organizational campaign to detect and prevent fraud.

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.

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.

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.