Together, Reducing Fraud Worldwide
CFE Exam Review CourseMaster the concepts you need to pass the CFE examination during a 3½-day instructor-led seminar. You'll benefit from the interactive format and expert coaching, then be able to take the exam on-site. Details
Basic CoursesACFE Basic Courses provide essential knowledge for all anti-fraud professionals. These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development.
Principles of Fraud Examination
Auditing for Internal Fraud
Conducting Internal Investigations
Professional Interviewing Skills
Legal Elements of a Fraud Examination
Introduction to Digital Forensics: Gathering and Preserving Electronic Evidence
NEW - Using Data Analytics to Detect Fraud
Interviewing Techniques for Auditors: Eliciting Information
Intermediate Courses ACFE Intermediate Courses build on the basic level courses to broaden and deepen your fraud-fighting knowledge and skills.
Investigating Conflicts of Interest
Digital Forensic Tools and Techniques: Taking Fraud Examination to the Next Level
How to Testify
Fraud Risk Management
NEW - Detecting Fraud Through Vendor Audits
Advanced Courses ACFE Advanced Courses are designed for more experienced anti-fraud professionals, offering opportunities to refine skills and develop expertise in specific areas of fraud fighting.
Advanced Fraud Examination Techniques
Advanced Interviewing Techniques Workshop
NEW - Uncovering Fraud with Financial and Ratio Analysis
Overview Courses ACFE Overview Courses provide a general review of a subject area from a broad perspective. These programs may be appropriate for professionals at all organizational levels.
Financial Institution Fraud
Health Care Fraud
NEW - Tracing and Recovering Fraud Losses
NEW - Money Laundering Schemes: Identifying and Investigating
Investigating on the Internet: Research Tools for Fraud Examiners
Building Your Fraud Examination Practice
UPDATED - Contract and Procurement Fraud
Financial Statement Fraud
NEW - Bribery and Corruption
NEW - Report Writing for Fraud Examiners
NEW - Controlling the Risk of Asset Misappropriation
Seminars at a Glance
Calendar of Events
Report Writing for Fraud Examiners + Financial Statement Fraud
July 23-24, 2013Philadelphia, PA
Introduction to Digital Forensics
August 5-6, 2013
© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.