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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.
 
2013 CFE Exam Prep Course, US Edition

Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.

2013 Fraud Examiners Manual, US Edition

The Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods and procedures.

Tampa, FL - Controlling the Risk of Asset Misappropriation - 11/2014

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.

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: Fraud-Related Compliance + Conducting Internal Investigations

Register for both courses together to earn additional CPE credits and save $100 Register now     Fraud Related Compliance | July 21, 2014  This course will explain how national and international laws and regulations apply to your business and how

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.

Combo Event: Detecting Fraud Through Vendor Audits + How to Testify

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | May 19, 2014   New York, NY   Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for.   Course Details     How to Testify | May 20-21, 2014   New York, NY   Establish yourself as a consummate courtroom professional. Learn how to testify effectively on direct and cross-examination, basic courtroom procedures, and most important, tricks for surviving on the witness stand.   Course Details     Venue Information    Executive Conference Center 1601 Broadway – 8th Floor (entrance on 48th St.) New York, NY 10019 Venue Phone: +1 (212) 903-8060 No group room block established. Visit ACFE.com/HTTNewYork for a list of nearby hotels.               Registration & Fees - Combo Event *   ACFE Members: $895  Non-Members: $1,145 Register  by April 19, 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 How to Testify .   *Payment must be received by April 19, 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.

Assessing the Risk of Fraud (Webinar CD)

This course will focus on how to develop, deliver and package the results of the assessment to achieve the most value for your company or client.

Fraud Prevention (Online Self-Study)

This course will provide an explanation of what can be done to reduce an organization’s losses due to fraud.

Finding the Truth: Effective Techniques for Interview and Communication

Table of Contents (pdf)     Download an excerpt from this item (PDF)     Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This video self study course