Together, Reducing Fraud Worldwide

Search

66 results

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.

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.

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.

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.

Managing fingerprint evidence

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

Kuala Lumpur, Malaysia - Fraud Risk Management - 08/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Kuala Lumpur, Malaysia, August 20-21, 2014.

Baltimore, MD - Investigating Conflicts of Interest - 08/2014

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest at this seminar in Baltimore, MD, August 18, 2014.

Seattle, WA - Fraud Risk Management - 10/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Seattle, WA, October 23-24, 2014.

Boston, MA - Detecting Fraud Through Vendor Audits - 10/2014

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits taking place on October 1, 2014 in Boston, MA.

Adopting a Proactive Strategy When Developing and Managing a Compliance Program

This course provides guidance on how to develop a strategic approach to operating an effective and efficient compliance program.