Exhibitors
ACFE New Jersey 9, Inc
The ACFE is the world's largest anti-fraud organization and premier anti-fraud training and education provider. With more than 95,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in integrity and objectivity within the profession.
Address
8 Ashwood TrailBoonton, NJ
07005
United States
Contact Sponsor
NASBA Approved providers:
- National Registry
Registry ID:
167311Approved Delivery Method:
- Group Internet Based
- Group Live
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
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Credit Hours:
- 1 - 4 credits
Description:
Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
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What Started in Vegas, Didn’t Stay in Vegas.” What Happens When Love, Loyalty, Family, and Money Collide
18-Jun-2025 ACFE New Jersey 9, IncField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
What Started in Vegas, Didn’t Stay in Vegas is part romance scam, part identity theft, part document counterfeiting, and part Ponzi scheme – but most of all it is a drama that embroiled an entire fami ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
Pumping Up Profits: Personal Trainers Billing Insurance Companies
15-May-2025 ACFE New Jersey 9, IncField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This presentation will provide our audience with an overview of how to ID unusual patterns of data using AI and Targeted Analysis. Our guest speakers, Ms. Weintraub and Mr. Cole, will discuss a case ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
Fraud and Its Effects on the Online Casino & Sportsbook Industry in NJ
10-Apr-2025 ACFE New Jersey 9, IncField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This presentation will discuss fraud trends and topics related to the legal, regulated online casino and sportsbook markets. This interactive discussion will give attendees an overview of the legal r ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
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Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This session will walk you through a real-life Texas Ranger embezzlement fraud investigation that occurred at the University of Texas.Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
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Combating Cyber Scams at the Local Level: Operation Shamrock (public/private cooperation)
20-Feb-2025 ACFE New Jersey 9, IncField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
As Valentine’s Day approaches, scams like “pig butchering” (romance scams) are rising. Initiatives like Operation Shamrock show the power of public-private collaboration in combating these crimes. By ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Cyber fraud has become a complex and multifaceted issue, with new techniques continually emerging. In this training session, we will explore new variations of common techniques, discuss the severity o ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
"Hey, Why won't the prosecutor file my case," geared toward examiners in corporations, nonprofits, and government, seeking to learn about effective strategies for referring cases to local prosecutoria ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
The False Claims Act: How It Works, Why It Works, and Why It Matters
21-Nov-2024 ACFE New Jersey 9, IncField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Since 1986, the United States Department of Justice has recovered over 75 billion dollars through the use of the civil False Claims Act, a Civil War statute that greatly enhanced the federal governmen ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This presentation will provide the audience with an overview of the current trends in cryptocurrency fraud that the IRS-CI is encountering. Agents will discuss common fraud typologies such as pig but ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- NJ
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