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  • Seminars

    CFE Exam Review Course ethics
    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 ethics  

    Conducting Internal Investigations ethics

    Fraud Prevention ethics

    Legal Elements of Fraud Examination 

    Principles of Fraud Examination ethics 

    Professional Interviewing Skills


    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 

    Fraud-Related Compliance ethics 

    Fraud Risk Management ethics 

    Investigating Conflicts of Interest ethics 

    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 ethics

    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 ethics 

    Building Your Fraud Examination Practice 

    Contract and Procurement Fraud  

    Controlling the Risk of Asset Misappropriation 

    Developing an Integrated Anti-Fraud, Compliance and Ethics Program ethics 

    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 ethics

      

    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


  • Events at a Glance

    Calendar of Events 

      

    Featured Events

    Virtual CFE Exam Review Course 


    January 11-14, 2022

    Learn More

     

    2022 ACFE Women's Summit


    March 8, 2022

    Learn More

     

     
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