On-Site Training Topics
 

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.

Auditing for Internal Fraud 

Details | Proposed Agenda
Learn the fundamentals of auditing for fraud with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.

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.

Fraud Prevention 

Details | Proposed Agenda
Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort.

Fraud Risk Management 

Details | Proposed Agenda
Learn how to identify fraud risks and the factors that influence them, and develop and implement the necessary components of a successful fraud risk management program.

Using Data Analytics to Detect Fraud 

Details | Proposed Agenda
Learn the basic techniques of uncovering fraud through data analysis. Discover how to examine and interpret the results of data analytics tests to identify the red flags of fraud. 

Specialized Courses

Designed for more experienced anti-fraud professionals, ACFE Specialized courses are perfect for anyone who would like to develop additional skills in specific areas of fraud prevention.

Bribery and Corruption 

Details | Proposed Agenda
Learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

Contract and Procurement Fraud 

Details | Proposed Agenda
Explore the complex nature of this fraud and learn the techniques necessary to identify and prevent it.

Controlling the Risk of Asset Misappropriation 

Details | Proposed Agenda
Learn how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

Detecting Fraud Through Vendor Audits 

Details | Proposed Agenda
Develop a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

Financial Statement Fraud 

Details | Proposed Agenda
Discuss the fraud-related responsibilities of financial professionals and learn practical techniques to detect financial statement manipulation.

Uncovering Fraud with Financial and Ratio Analysis 

Details | Proposed Agenda
Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization.