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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.
 
Combo: Building Your Fraud Examination Practice + Controlling the Risk of Asset Misappropriation

Register for both courses together to earn additional CPE credits and save $100! Register now .     Building Your Fraud Examination Practice | November 3, 2014 Tampa, FL   This one-day, instructor-led course will teach you the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. Find your niche in the anti-fraud profession.    Course Details        Controlling the Risk of Asset Misappropriation | November 4-5, 2014   Tampa, FL This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.     Course Details      Hotel & Venue Information    DoubleTree Tampa Airport – Westshore 4500 West Cypress St Tampa, FL 33607 Hotel Phone: +1 (813) 879-4800 Room Rate: $119 single Hotel Cut-Off Date: October 5, 2014             Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by October 3, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Building Your Fraud Examination Practice  or Controlling the Risk of Asset Misappropriation .   *Payment must be received by October 3, 2014 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Combo Event: Effective Report Writing for Fraud Examiners + Money Laundering Schemes

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Effective Report Writing for Fraud Examiners | September 24, 2014   Las Vegas, NV   Learn to write an effective report during this one-day ACFE seminar. This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.   Course Details     Money Laundering Schemes | September 25-26, 2014   Las Vegas, NV   This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.   Course Details     Hotel & Venue Information    Mandalay Bay Resort & Casino 3950 Las Vegas Blvd Las Vegas, NV 89119 Hotel Phone: (877) 632-9001 or +1 (702) 632-9000 Room Rate**: $129 single Hotel Cut-Off Date: August 25, 2014               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by August 25, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Effective Report Writing for Fraud Examiners  or Money Laundering Schemes .   *Payment must be received by July 18, 2014 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation **Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date. Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center. I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Combo Event: Investigating Conflicts of Interest + Contract and Procurement Fraud

Register for both courses together to earn additional CPE credits and save $100  Register now.     Investigating Conflicts of Interest | August 18, 2014  Baltimore, MD  Gain an understanding of how and why conflicts arise and how to spot the

Combo Event: Detecting Fraud Through Vendor Audits + Interviewing Techniques for Auditors

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | October 1, 2014   Boston, MA   Develop a solid foundation for vendor audits from preparing for a vendor audit by identifying, gathering, and auditing relevant vendor documentation to recognizing common vendor fraud schemes.   Course Details     Interviewing Techniques for Auditors | October 2-3, 2014   Boston, MA   Conduct more effective interviews during an audit in order to successfully obtain the truth and detect lies and deception. You will learn significantly more about a company when you conduct interviews that probe more deeply, follow up on signs of potential deception and politely — but firmly — pursue evasiveness.   Course Details     Hotel & Venue Information    Hyatt Regency Boston One Avenue De LaFayette Boston, MA 02111 Hotel Phone: +1 (617) 521-6333 No group room rate established.               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1140 Register  by September 2, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Detecting Fraud Through Vendor Audits  or Interviewing Techniques for Auditors .   *Payment must be received by September 2, 2014 to receive early registration discount.  By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Kuala Lumpur, Malaysia - Fraud Risk Management - 08/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Kuala Lumpur, Malaysia, August 20-21, 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.

Austin, TX - Advanced Fraud Examination Techniques - 09/2014

Acquire the case experience and know-how you need to excel in your job. You will simulate many aspects of a real case and enhance your skills as a fraud examiner in Austin, TX, September 15-17, 2014.

Austin, TX - CFE Exam Review Course - 11/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 3-6, 2014.

Washington, D.C. - CFE Exam Review Course - 09/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Washington, D.C., September 22-25, 2014.

London, United Kingdom - Financial Statement Fraud - 08/2014

Discuss the fraud-related responsibilities of financial professionals and learn practical techniques to detect financial statement manipulation in London, August 18-19, 2014.