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.
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
Legal Elements of Fraud Examination
Principles of Fraud Examination
Professional Interviewing Skills
Detecting Fraud Through Vendor Audits
Fraud Risk Management
Investigating Conflicts of Interest
Obtaining, Managing and Searching Electronic Evidence
Influential and Persuasive Presentation Techniques
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
Uncovering Fraud with Financial and Ratio Analysis
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
Controlling the Risk of Asset Misappropriation
Developing an Integrated Anti-Fraud, Compliance and Ethics Program
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
Cyberfraud and Data Breaches
Tracing and Recovering Fraud Losses
Understanding the Mindset of a Fraudster
ACFE workshop courses offer a hands-on, interactive way to apply skills learned in the course. These programs may be appropriate for professionals at all organizational levels.
Detecting Fraud with Data Analytics Workshop
Contract and Procurement Fraud Workshop
Events at a Glance
Calendar of Events
Implicit Bias in Anti-Fraud Engagements
September 16-17, 2020
Virtual CFE Exam Review Course
September 21-24, 2020