Combo Event: Fraud Related Compliance + Mortgage Fraud
Register for both courses together to earn additional CPE credits and save $100 Register now Fraud Related Compliance | February 4, 2013 Managing anti fraud compliance obligations for companies can be a daunting task. Anti fraud laws and regulations often
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ACFE Course Outline - Report Writing for Fraud Examiners
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ACFE Course Outline - 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.
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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 - Controlling the Risk of Asset Misappropriation - 12/2013
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.
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Edmonton, AB - Investigating on the Internet - 07/2013
Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Edmonton, AB, Canada, June 25-26, 2013.
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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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Advanced Interviewing Techniques Workshop
The Advanced Interviewing Techniques Workshop is an ACFE fraud training class led by Don Rabon and James D. Ratley.
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Legal Elements of a Fraud Examination
This basic-level course is designed to cover the legal elements of fraud examination that you and your client might face during a financial investigation.
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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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