ACFE Seminar - CFE Exam Review Course
The CFE Exam Review Course is an ACFE training seminar to prepare for the certified fraud examiner credential and covers financial transactions, legal elements, fraud investigation, fraud prevention and deterrence.
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Las Vegas, NV - Building Your Fraud Examination Practice - 12/2013
This one-day, instructor-led course will teach the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most.
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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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Building Your Fraud Examination Practice
The ACFE seminar Building Your Fraud Examination Practice offers professional development for fraud examiners growing their deterrence and detection sevices business.
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Philadelphia, PA - Report Writing for Fraud Examiners - 07/2013
This instructor-led course will introduce you to the fundamentals of good reporting writing and enable you to clearly and effectively communicate the results of your investigation.
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CPE Compliance
CFEs must obtain a minimum of 20 hours of Continuing Professional Education (CPE) every 12-month period to stay current in their profession.
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Cooking the books with fuel fraud
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Avoiding burnout
Seven ways fraud examiners can relieve stress in the office and have the enthusiasm and energy to tackle that next case.
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Tina Lusk, CFE
Interview with Tina Lusk, CFE, Area Controller, Northern Europe & Africa, OTIS, La Defense, France
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My journey to fraud awareness
Many auditors still have no idea what fraud means or how to incorporate an understanding of fraud risks into their work.
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