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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.
 
Analyzing documents effectively

Article on who CFEs can seek when needing to confirm the source or authenticity of a handwritten document and what appropriate analyses they should recommend.

Bid rigging and kickbacks under the bridge

Here's the case history of an engineer at a municipal transit district who went into the kickback business until the FBI caught up with him. Excerpt from "Bribery and Corruption Casebook: The View from Under the Table"

Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

Health care fraud: an unfortunate certainty

stats and information on health care fraud

ACFE renews its clarion call

Overview of the 23rd Annual ACFE Fraud Conference & Exhibition

In the company of criminals

Interview with Chris Mathers who worked undercover for 20 years for the Royal Canadian Mounted Police (RCMP), the U.S. Drug Enforcement Administration (DEA) and the former U.S. Customs Service.

ACFE On-site Training - Investigating Conflicts of Interest

Learn to use audit techniques to uncover potential conflicts of interest, legal elements, gathering evidence, evaluating tips and spotting signs of conflicts.

ACFE On-site Training - Contract & Procurement Fraud

This 2-day ACFE on-site training will provide your team with best practices for detecting and investigating contract and procurement fraud.

ACFE On-site Training - Fraud Risk Management

The ACFE on-site training course will teach your team to develop a fraud risk management program and promote an anti-fraud culture and fraud awareness.

ACFE On-site Training - Using Data Analytics to Detect Fraud

ACFE on-site training proposed schedule