Together, Reducing Fraud Worldwide


30 results

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.

Tampa, FL - Building Your Fraud Examination Practice - 11/2014

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.

Denver, CO - Financial Statement Fraud - 03/2015

This two-day, instructor-led course discusses the fraud-related responsibilities of financial professionals and provides you with practical techniques to detect financial statement manipulation, March 5-6, 2014, Denver, CO.

Las Vegas, NV - Effective Report Writing for Fraud Examiners - 09/2014

This instructor-led course will introduce you to the fundamentals of good reporting writing and enable you to clearly and effectively communicate the results of your investigation.

Washington, D.C. - Investigating on the Internet - 10/2014

Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Washington, D.C., October 2-3, 2014.

Los Angeles, CA - Health Care Fraud - 09/2014

Get the targeted training you need to keep up with the latest health care fraud schemes and related laws affecting this highly complex profession in Los Angeles, CA, September 8-9, 2014.

San Jose, CA - Protecting Data and Intellectual Property - 11/2014

In this two-day, instructor-led course, you will learn the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss.

Las Vegas, NV - Money Laundering Schemes - 09/2014

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies.

The Landscape of Whistleblowing: A Personal and Professional Perspective

Learn the story of an audit executive whistleblower from a first-hand account of a false claim investigation, including the ethical and moral decisions involved.

Business Corruption and FCPA Issues in China

This course covers some of the key corruption risk areas in China business and through case studies and lessons learned and will provide strategies to mitigate and prevent them.