Together, Reducing Fraud Worldwide
CFE Exam Review Course Master the concepts you need to pass the CFE examination during a 4-day instructor-led seminar. You'll benefit from the interactive format and expert coaching, then be able to take the exam on-site. Details
Basic Courses ACFE Basic Courses provide essential knowledge for all anti-fraud professionals. These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development.
Auditing for Internal Fraud
Conducting Internal Investigations
Interviewing Techniques for Auditors: Eliciting Information
Introduction to Digital Forensics: Gathering and Preserving Electronic Evidence
Legal Elements of Fraud Examination
Principles of Fraud Examination
Professional Interviewing Skills
UPDATED - Using Data Analytics to Detect Fraud
Intermediate Courses ACFE Intermediate Courses build on the basic level courses to broaden and deepen your fraud-fighting knowledge and skills.
Detecting Fraud Through Vendor Audits
Digital Forensic Tools and Techniques: Taking Fraud Examination to the Next Level
Fraud Risk Management
How to Testify
Investigating Conflicts of Interest
Advanced Courses ACFE Advanced Courses are designed for more experienced anti-fraud professionals, offering opportunities to refine skills and develop expertise in specific areas of fraud fighting.
Advanced Fraud Examination Techniques
Advanced Interviewing Techniques Workshop
Uncovering Fraud with Financial and Ratio Analysis
Overview Courses ACFE Overview Courses provide a general review of a subject area from a broad perspective. These programs may be appropriate for professionals at all organizational levels.
Bribery and Corruption
Building Your Fraud Examination Practice
Contract and Procurement Fraud
NEW - Controlling the Risk of Asset Misappropriation
Effective Report Writing for Fraud Examiners
Financial Institution Fraud
Financial Statement Fraud
Health Care Fraud
Investigating on the Internet: Research Tools for Fraud Examiners
Money Laundering Schemes: Identifying and Investigating
NEW - Protecting Data and Intellectual Property
Tracing and Recovering Fraud Losses
Seminars at a Glance
Calendar of Events
Fraud Risk Management
April 3-4, 2014 Ottawa, ON
April 7-8, 2014
© 2014 Association of Certified Fraud Examiners, Inc. All rights reserved.