Bring anti-fraud training directly to your team in the location, format and timeline that fits your needs.
Whether you are looking to build foundational principles or review advanced anti-fraud techniques, ACFE Group Training equips your team with the skills to protect your company against fraud.
Fuel your team’s success with customized training structures, including:
- Basic or advanced training for anti-fraud teams
- Company-wide anti-fraud training
- CFE Exam preparation
Group Training Benefits
Convenient and Cost-Effective
Choose from flexible in-person and online offerings to create a group training plan that works with your schedule and training budget.
Dynamic Learning Formats
Whether you prefer dynamic in-person sessions, engaging virtual instruction, hands-on workshops or convenient on-demand training, our expert instructors deliver the knowledge your team needs — in the format that works best for you.
Relevant and Up-to-Date Anti-Fraud Topics
Select from a wide variety of topics tailored to your organization’s needs. Mix and match or focus on a single subject. Topics include:
- Data analytics
- Interview skills
- Internal investigations
- Auditing for fraud
- Fraud risk assessments
- Specific fraud risk categories (e.g., contract and procurement fraud; money laundering)
- Ethics
- Psychology of fraud
View all seminars and workshops, as well as self-study options.
*While we offer flexible training options, not all seminars or workshops are suitable for customization. Self-study courses are not customizable, and significant modifications might affect eligibility for CPE credit. Please consult our team to discuss what's feasible.
Instructor Expertise
Our courses are led by seasoned anti-fraud professionals with real-world experience and deep subject-matter knowledge. Your team will benefit from practical insights and interactive instruction informed by decades of fieldwork, investigation and professional training.
NASBA Compliant
Our existing library of ACFE seminars and self-study courses are NASBA-compliant and eligible for Continuing Professional Education (CPE) credit, helping your team meet licensing and certification requirements.*
*For customized training, work with our team to ensure CPE eligibility and compliance.
Get Your Custom Proposal
Bring ACFE’s premiere anti-fraud training to your organization. Tell us about your unique training needs using the form below, and our Group Training team will work with you to create a tailored training plan.