Tampa, FL - Legal Elements of Fraud Examination - 11/2013
Learn the legal elements of fraud examination that you and your client may face during an investigation during this one-day seminar in Tampa, FL, November 4, 2013.
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San Francisco, CA - Auditing for Internal Fraud - 09/2013
Explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud in San Francisco, CA, September 5-6, 2013.
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New York, NY - Fraud Prevention - 09/2013
Learn why traditional internal controls can be ineffective in preventing many frauds at this one-day course in New York, NY, September 16, 2013.
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Nashville, TN - Conducting Internal Investigations - 10/2013
Get practical experience in conducting internal investigations at this two-day seminar in Nashville, TN, October 21-22, 2013.
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Houston, TX - Using Data Analytics to Detect Fraud - 11/2013
This one-day ACFE seminar in Houston, TX, November 6, 2013, provides attendees with numerous data analytics tests that can be used to detect various fraud schemes.
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Boston, MA - Introduction to Digital Forensics - 08/2013
Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft in Boston, MA, August 5-6, 2013.
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Austin, TX - Principles of Fraud Examination - 12/2013
Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 9-12, 2013
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Data Analysis Techniques for Fraud Examiners (Online Self-Study)
This course will introduce you to the basics of using data analysis to uncover fraud. You will work through several interactive examples to illustrate simple analysis techniques.
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Beyond the Numbers: Professional Interviewing Techniques
Explore the psychology of the interview process and learn the right way to conduct interviews with this intriguing self-study training course.
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Introduction to Fraud Schemes (Online Self-Study)
This course examines the most common and threatening internal and external fraud schemes including asset misappropriations schemes, fraud by vendors and corruption.
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