Together, Reducing Fraud Worldwide
Seminars
CFE Exam Review CourseMaster the concepts you need to pass the CFE examination during a 3 1/2 day instructor-led seminar. You'll benefit from the interactive format and expert coaching, then be able to take the exam on-site. Details
Fraud Examination Core CoursesACFE Core 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
Investigating on the Internet: Research Tools for Fraud Examiners
Introduction to Digital Forensics: Gathering and Preserving Electronic Evidence
Fraud Prevention
Using Data Analytics to Detect Fraud
Intermediate Courses ACFE Intermediate Courses broaden and deepen your fraud-fighting knowledge and skills.
Investigating Conflicts of Interest
Interviewing Techniques for Auditors: Eliciting Information
Contract and Procurement Fraud
Money Laundering: Tracing Illicit Funds
Digital Forensic Tools and Techniques: Taking Fraud Examination to the Next Level
How to Testify
Financial Statement Fraud
Advanced Courses ACFE Specialist/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
Fraud Risk Management
Fraud-Related Compliance
Building Your Fraud Examination Practice
Special Topics Enhance your learning, earn extra CPE and gain additional skills by attending a combination of 1-day and 2-day events being held consecutively in select cities and receive $100 savings.
Financial Institution Fraud
Health Care Fraud
Mortgage Fraud
Seminars at a Glance
Calendar of Events
Featured Events
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Legal Elements of a
Fraud Examination
February 27 - 29, 2012Charlotte (concord), NC
2012 ACFE European Fraud Conference
25-27 March 2012London