Seminars

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

Fraud Prevention

Legal Elements of Fraud Examination 

Principles of Fraud Examination  

Professional Interviewing Skills

Detecting Fraud Through Vendor Audits 

Fraud-Related Compliance  

Fraud Risk Management  

Investigating Conflicts of Interest  

Obtaining, Managing and Searching Electronic Evidence 

NEW - Influential and Persuasive Presentation Techniques 

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

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  

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 

NEW - Government 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 

NEW - Understanding the Mindset of a Fraudster

Workshop Courses
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.

NEW - Detecting Fraud with Data Analytics Workshop

NEW - Contract and Procurement Fraud Workshop