Fraud examinations are constantly evolving, and technology is often the driving force behind these changes. In today's data-driven environment, the evidence obtained to investigate and eventually prosecute a fraud can come from numerous sources — many of which are now digital. Identifying where digital evidence might be stored and using specialized tools and techniques to preserve this data will require new expertise from both the digital forensics practitioner and the fraud examiner.
This 2-day seminar will introduce you to digital forensics and discuss accepted techniques to identify, preserve and manage digital evidence. You will learn how to qualify and work with the digital forensics expert to effectively narrow the focus of large volumes of data and identify those elements that will best serve the case. Learning how to work with these professionals and how to plan an investigative strategy in the digital environment will maximize your chance for a successful fraud examination.
New York, NY | August 6-7, 2018
Nashville, TN | November 6-7, 2018
You Will Learn How To:
Identify digital forensics best practices as they apply to a fraud examination
Obtain and secure the digital evidence you are looking for
Locate evidence you need in the cloud and on mobile devices
Who Should Attend:
Attorneys, legal professionals and law enforcement personnel
Detectives and private investigators
Internal auditors, forensic accountants and bank examiners
Certified Fraud Examiners and other anti-fraud professionals
*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing.
Field of Study
Some familiarity with how electronic evidence is obtained and secured
Event Cancellation Policy
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at
MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
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