Association of Certified Fraud Examiners

CFE Exam Review

28 Aug 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam - Fina …

Today we live in a sea of ethical challenges - but is that any different from any of the recent past? In this course, you will learn about the challenges all of us face on a day-to-day basis and the p …

The future of fraud will most definitely hold an increased incidence of identity theft. In this course, discover ways identity theft can affect businesses and government entities both internally and e …

Conducting fraud engagements is not limited to reviewing documents and computer files, or securing evidence to support or refute allegations of potential wrongdoing. If the examination is properly per …

As U.K. Bribery Act enforcement continues, individuals and corporations with a presence in the U.K. face strict legislation that not only complies with the requirements of the OECD Convention, but exc …

In this self-study course, learn from 10 infamous fraud cases to better protect your clients, employers and the general public from similar schemes. Fraud cases include the WorldCom scandal, Madoff’s …

Fraud is alive and well within the construction industry and permeates virtually all levels of construction activity for both domestic and international projects. This course presents you with an unde …

Financial statement fraud in nonprofit organizations is perpetrated using methods that are very different than those used by commercial businesses, and is committed for very different reasons as well. …

Unfortunately, most of us did not take "Interviewing Techniques 101" in school. Yet, as a fraud examiner, you might be challenged with the task of interviewing on a regular basis. The Interviewing and …

Fraud examiners face many situations that require ethical reflection, and, often, there is no obvious line between right and wrong. Consequently, Certified Fraud Examiners (CFEs) might find themselves …

Could auditors be overlooking fraud in your organization? This archived webinar examines five case studies in which auditors glossed over frauds of more than $500,000. It also explores the factors tha …

Beyond the Numbers explores the psychology of the interview process and teaches you effective strategies for conducting interviews. In the accompanying video presentation, Scott Barefoot, CFE, conduct …

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prep …

There are many measures organizations can take to minimize the risk that fraud might occur and go undetected. A fraud risk assessment can be a powerful proactive tool in the fight against fraud for an …

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners …

Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of …

CFE Exam Review

25 Sep 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam - Fina …

Failure to re-evaluate and assess your anti-fraud controls could have damaging effects on an organization. In this course, you will discover how to evaluate and test your anti-fraud controls on an ong …

Establish yourself as a consummate courtroom professional. Learn how to testify effectively on direct and cross-examination, basic courtroom procedures, and most important, tricks for surviving on the …

The success of your fraud examinations greatly depends on the relationship between you and your client. This course is designed to educate you about client relationship management in the context of fr …

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this two-day ACFE seminar. This instructor-led course will provide you with an ove …

Acquire the case experience you need to excel in your job. This three-day advanced course takes place in an interactive learning environment where you will work on two actual fraud cases that have bee …

Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. This two-day course will teach you the best practices for preventing, de …

Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This self-study course will discuss the skills n …

Gathering information from employee interviews is an integral part of the audit process, but getting to the truth requires more than simple questions. Learn significantly more about a company when you …

The U.S. Postal Service (USPS) Office of Inspector General (OIG) established a Data Mining Group within its Office of Investigations to identify and prioritize probable fraudulent activity in four dis …

Knowing how employees commit fraud isn't enough. You must recognize why employees steal from their organizations in the first place. This course focuses on the psychology of workplace deviance and fra …

Bribery and Corruption

03 Apr 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strat …

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prep …

Fraud Risk Management

21 Aug 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organi …

This course will help you more easily identify the red flags of investment fraud. It provides you with a general understanding of delivery methods and techniques associated with the major types of inv …

Securities and investment fraud is economically devastating. Those who commit these frauds not only cause economic losses, but they also harm investor confidence, and such effects can carve away at th …

CFE Exam Review

23 Oct 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam - Fina …

This course highlights fraud and corruption cases in which suspected shell companies are linked to directors, and what you and your organization can do to minimize international fraud and corruption r …

Identity theft is a common type of fraud that does not discriminate. Anyone can be targeted; the victim might be a college student, a retiree, a schoolteacher or a successful attorney. Even businesses …

While a common assumption is that marketing equates to purchasing advertisements, that is, in fact, only one aspect of the process. Marketing involves any activity that presents your practice to poten …

In the wake of Enron, WorldCom, Tyco and several other major financial scandals, the U.S. Congress enacted the Public Company Accounting Report and Investor Protection Act of 2002 (SOX). SOX created u …

The ability to strategically plan and execute effective interviews is a key attribute for every successful fraud examiner. Take your fraud interviewing skills to the next level with hands-on instructi …

Most businesses would not exist without reliable outside suppliers. But a few dishonest vendors, contractors or purchasers can cost a company or government agency serious money. This online self-study …

Finding the proceeds of fraud is complex and involves dealing with strategic, organizational, investigative and legal challenges. Follow the Money: Tracing Concealed Assets seeks to demystify the proc …

An interview is a well-structured question-and-answer session designed to elicit information. It differs from an ordinary conversation in that the interview is structured, not free-form, and is design …

Are people lying to you? Fraudsters, clients, customers, colleagues and even your own employees may each be hiding something from you. This two-day, course will teach you how to be more effective in a …

Almost daily we learn about another company whose employees have decided to take matters into their own hands and increase their pay or the company's profits through creative accounting and other mean …

Bribery and Corruption

03 Oct 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strat …

Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of …

Managing anti-fraud compliance obligations can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting and reporting requirements on regulated entities. And o …

The process of conducting an interview is never simple. Adding an international element introduces several layers of potential complications regarding preparation, logistics, communication and cultura …

To conduct a successful fraud examination you must be knowledgeable about laws and regulations restricting access to information, the relevant sources of information for certain types of searches and …

CFE Exam Review

13 Nov 2017 Association of Certified Fraud Examiners Association of Certified Fraud Examiners

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam - Fina …

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