Together, Reducing Fraud Worldwide


36 results

London, United Kingdom - Financial Statement Fraud - 08/2014

Discuss the fraud-related responsibilities of financial professionals and learn practical techniques to detect financial statement manipulation in London, August 18-19, 2014.

Los Angeles, CA - Health Care Fraud - 09/2014

Get the targeted training you need to keep up with the latest health care fraud schemes and related laws affecting this highly complex profession in Los Angeles, CA, September 8-9, 2014.

Columbus, OH - Mortgage Fraud - 04/2014

Learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes at this two-day seminar in Columbus, OH, April 7-8, 2014.

Baltimore, MD - Contract and Procurement Fraud - 08/2014

Acquire the knowledge, skills and techniques you need to prevent, detect and deter contract and procurement fraud in Baltimore, MD, August 18-20, 2014.

Tampa, FL - Building Your Fraud Examination Practice - 11/2014

This one-day, instructor-led course will teach the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most.

Tampa, FL - Controlling the Risk of Asset Misappropriation - 11/2014

This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

Charlotte, NC - Financial Institution Fraud - 04/2014

Gain insights into the challenges and solutions related to fraud and financial institutions including cyber frauds and privacy issues in Charlotte, NC, April 22-23, 2014.

Jakarta, Indonesia - Bribery and Corruption - 08/2014

Learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy at this two-day ACFE seminar in Jakarta, Indonesia, August 25-26, 2014.

Chicago, IL - Tracing and Recovering Fraud Losses - 04/2014

This two-day ACFE training course provides an overview of the resources, legal considerations and techniques to prepare for and conduct an asset recovery examination in Chicago, IL, April 24-25, 2014.

Houston, TX - Investigating on the Internet - 07/2014

Discover how the Internet can be used as an important source of information at this course for non-technical fraud examiners in Houston, TX, July 28-29, 2014.