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.