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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 - 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

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.

Combo Event: Professional Interviewing Skills + Using Data Analytics to Detect Fraud

Register for both courses together to earn additional CPE credits and save $200    Professional Interviewing Skills | May 2015  New York, NY  Are people lying to you? Do you know for sure? When do actions speak louder than words?

Combo Event: Fraud Prevention + Financial Statement Fraud

Register for both courses together to earn additional CPE credits and save $100   Register now.     Fraud Prevention | March 4, 2015  Denver, CO  Discover what you can do to protect your company from fraud. Learn about management’s responsibilities

Combo Event: Investigating Conflicts of Interest + Fraud Risk Management

Register for both courses together to earn additional CPE credits and save $100   Register now.     Investigating Conflicts of Interest | February 9, 2015  New Orleans, LA  Gain an understanding of how and why conflicts arise and how to

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: Investigating on the Internet + Professional Interviewing Skills

Register for both courses together to earn additional CPE credits and save $200    Professional Interviewing Skills | August 2015  Las Vegas, NV  Are people lying to you? Do you know for sure? When do actions speak louder than words?

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.

Auditing for Internal Fraud

Auditing for Internal Fraud is an ACFE training seminar with an emphasis on detection of common fraud schemes and preventing occupational fraud.

Investigating Conflicts of Interest

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest.