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Contract and Procurement Fraud

Acquire the knowledge, skills and techniques you need to prevent, detect and deter contract and procurement fraud.

Financial Statement Fraud

Explore the fraud-related responsibilities of financial professionals and provides attendees with practical techniques to detect financial statement manipulation.

How to Testify

Learn how to testify effectively on direct and cross-examination, basic courtroom procedures and tricks for surviving on the witness stand.

Investigating Conflicts of Interest

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest.

Interviewing Techniques for Auditors: Eliciting Information

Discover how to conduct more effective interviews in your audit process to increase your effectiveness in obtaining the truth and detecting lies and deception.

Detecting Fraud Through Vendor Audits

Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors.

CFE Exam Review Course

The CFE Exam Review Course is an ACFE training seminar to prepare for the certified fraud examiner credential and covers financial transactions, legal elements, fraud investigation, fraud prevention and deterrence.

Digital Forensics Tools and Techniques: Taking Fraud Examination to the Next Level

Gain the tools you need as a fraud examiner and forensic expert to acquire and analyze digital evidence.

Managing fingerprint evidence

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

Combo Event: Investigating Conflicts of Interest + Contract and Procurement Fraud

Register for both courses together to earn additional CPE credits and save $100  Register now.     Investigating Conflicts of Interest | August 18, 2014  Baltimore, MD  Gain an understanding of how and why conflicts arise and how to spot the