Together, Reducing Fraud Worldwide

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Managing fingerprint evidence

Here’s how you can optimize the quality of fingerprint examinations in your investigations right now.

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 On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

ACFE On-site Training - Healthcare Fraud

Discover the latest external fraud schemes committed by hospitals and managed care providers with a two-day on-site ACFE course.

ACFE On-site Training Schedule - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

ACFE On-site Training - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

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 On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

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.

Bribery and Corruption

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy.