Together, Reducing Fraud Worldwide

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ACFE On-site Training - Fraud Risk Management

The ACFE on-site training course will teach your team to develop a fraud risk management program and promote an anti-fraud culture and fraud awareness.

ACFE On-site Training - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

ACFE On-site Training Schedule - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

ACFE On-site Training - Fraud Risk Management

The ACFE on-site training course will teach your team to develop a fraud risk management program and promote an anti-fraud culture and fraud awareness.

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses

Fraud-Related Internal Controls

This course provides the details of a good fraud deterrence initiative and looks at the three main types of cash fraud schemes and examines how to prevent them.

Inside Drug Cartels and the Dirty Banks That Serve Them (Webinar CD)

Former federal agent Robert Mazur offers a through the looking glass perspective about the world of money laundering.

Why We Take the Road to the Ethical Dark Side (Webinar CD)

With this course, you will learn about organizations such as Enron and how the system allowed them to turn to the ethical dark side.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

Investigating by Computer, Second Edition

This course provides an overview on how you can use your computer in your investigations, including the Internet, data analysis and public records.