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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.
 
ACFE Course Outline - Effective Report Writing for Fraud Examiners

Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work.

ACFE Course Outline - Controlling the Risk of Asset Misappropriation

Controlling the Risk of Asset Misappropriation      DAY ONE   DAY TWO   7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast  Continental Breakfast  8 00 a.m. 9 20 a.m.   Introduction   Anti Corruption Programs  9 20

Protecting Data and Intellectual Property

Protecting Data and Intellectual Property is a two-day, instructor-led course that will guide you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss.

Uncovering Fraud with Financial and Ratio Analysis

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this two-day ACFE seminar.

Advanced Interviewing Techniques Workshop

The Advanced Interviewing Techniques Workshop is an ACFE fraud training class led by Don Rabon and James D. Ratley.

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.

Principles of Fraud Examination

This anti-fraud training course from the ACFE covers Fraud Prevention and Deterrence, Legal Elements, Fraudulent Financial Transaction and Fraud Investigation.

Fraud-Related Compliance

Learn how to ensure compliance with industry practices and anti-fraud laws and regulations at this one-day seminar.

Mortgage Fraud

Attend this-two day seminar for the best training to fight the growing threat of mortgage fraud.

Digital Forensics Tools and Techniques: Taking Fraud Examination to the Next Level

Gain the tools you need as a fraud examiner and forensic expert to acquire and analyze digital evidence.