See who made the list in the second annual study of the year’s most infamous fraud cases.
See the full list of sessions and speakers coming to Dubai, February 23-25.
Prepare for the rigorous CFE Exam on your schedule with the latest release.
Take a moment to celebrate all that you and your fellow members accomplished in 2019.
We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Find CPE Courses & Self-Studies
CPE 101: What You Need to Know
Earn CPE with Fraud Magazine
Frequently Asked Questions
Jules Kroll Still Revolutionizing Corporate Investigations
Enroll in the First Session of 2020
Prepare for the CFE Exam
Dentist Who Pulled Teeth While Riding Hoverboard Convicted of Fraud USA Today
Man Charged With $1.5 Million Fraud for Allegedly Filing False Damage Claims on Items Shipped Through USPS ABC
'Heinous' Texas Doctor Who Falsely Diagnosed Patients to Commit $325M in Fraud is Found Guilty Fierce Healthcare
Lekoil Shares Plunge as Company Launches Loan Scam Investigation Reuters
Contract and Procurement FraudAtlanta, GA
Contract and Procurement Fraud WorkshopAtlanta, GA
Developing an Integrated Anti-Fraud, Compliance and Ethics ProgramOrlando, FL
Money Laundering SchemesSan Diego, CA
CFE Exam Review CoursePhoenix, AZ
View Training Calendar
To ensure a better experience on ACFE.com, we strongly recommend you upgrade your browser to one that supports current standards. We recommend Internet Explorer 9 or newer, Chrome or Safari.
If you are using Internet Explorer 9 or newer, we recommend turning off compatibility mode.