Fraud Examination Core Courses
Recommended for professionals interested in building a solid background in fraud prevention, detection, deterrence and investigation, ACFE Core Courses provide you with anti-fraud knowledge in a logical progression.
Conducting Internal Investigations – Details | Proposed Agenda
From receiving the initial allegation to testifying as a witness, this course will prepare you for every step of an internal investigation of fraud.
Auditing for Internal Fraud – Details | Proposed Agenda
Learn the fundamentals of auditing for fraud with an emphasis on understanding common schemes, legal elements, detection techniques and prevention.
Professional Interviewing Skills – Details | Proposed Agenda
Learn the art of inquiry and persuasion. Ask the major interview questions and avoid interview pitfalls.
Investigating by Computer – Details | Proposed Agenda
Use the computer and Internet to effectively conduct fraud examinations.
Money Laundering: Tracing Illicit Funds – Details | Proposed Agenda
Increase your ability to identify unknown sources of income, money laundering and offshore banking.
Introduction to Digital Forensics – Details | Proposed Agenda
Learn the essentials of gathering and analyzing digital evidence.
Specialist / Advanced Courses
Designed for more experienced anti-fraud professionals, ACFE Specialist/Advanced courses are perfect for anyone who would like to develop additional skills in specific areas of fraud prevention.
Contract & Procurement Fraud – Details | Proposed Agenda
Explore the complex nature of this fraud and learn the techniques necessary to identify and prevent it.
E-Fraud: Preventing and Detecting Technology-Based Crimes – Details | Proposed Agenda
Discover how organizational policy affects computer security and learn practical exercises for finding computer fraud.
Financial Statement Fraud – Details | Proposed Agenda
Designed for those who regularly review and evaluate financial statements, this course explores what the numbers mean and indicators of fraud.
Fraud Prevention – Details | Proposed Agenda
Discover what you can do to better protect your company and your clients from fraud.
Health Care Fraud – Details | Proposed Agenda
Discover the latest external fraud schemes committed by hospitals and managed care providers. Also, examine the insurance agreement and the claims process.
Investigating Conflicts of Interest – Details | Proposed Agenda
Use audit techniques to uncover potential conflicts, the legal elements of conflicts of interest, gathering evidence, evaluating tips and spotting signs of conflicts.
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