Group 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.

Professional Interviewing Skills 

Details | Proposed Agenda
Learn how to get more information from subjects and how to detect deception and read body language during interviews.

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.

Investigating on the Internet 

Details | Proposed Agenda
Learn how to locate evidence online using search engines, commercial databases and social media sites.

Financial Statement Fraud 

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

Cyberfraud and Data Breaches 

Details | Proposed Agenda
Learn useful steps for the creation of data security policies and related internal controls.