What we're about

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Upcoming events (5+)

Financial Statement Fraud

Omni San Francisco Hotel

Register here: https://www.acfe.com/events.aspx?id=4295003460 The complexity of financial statement fraud has received considerable attention over the past few years and will continue to cause concern. This course is designed for those who regularly review and evaluate financial statements. Auditors, both internal and independent, will benefit from an enhanced understanding of what the numbers mean and the increased ability to detect indicators of fraud. This 2-day, instructor-led course also discusses the fraud-related responsibilities of financial professionals and provides you with practical techniques to detect financial statement manipulation.

Understanding the Mindset of Fraudsters + Conducting Internal Investigations

Embassy Suites Chicago - Downtown/Lakefront

Register here: https://www.acfe.com/chicagocombomarch/ In part one of this combo course take a fascinating look inside the mind of a fraudster. Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to fraudsters. Part two includes an internal investigation practical problem which you and your fellow attendees will work from beginning to end. Gain experience you will take back to apply to your own work. Register for both courses to save an additional $100 on registration fees.

Investigating Conflicts of Interest + Professional Interviewing Skills

AMA Exeuctive Conference Center

Register here: https://www.acfe.com/newyorkcombomarch/ In part one of this course gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest, plus leave with an understanding of issues specific to these types of engagements. Part two is an interactive course that will teach you how to be more effective in asking direct and follow-up questions, while evaluating both verbal and nonverbal responses, so you can detect lies and uncover the truth during interviews. Register for both courses and SAVE an additional $100!

2019 ACFE Fraud Conference Europe

Swissôtel Zürich

Join more than 250 leading anti-fraud professionals for the 2019 ACFE Fraud Conference Europe in Zurich, Switzerland, 27-29 March 2019 and discover the latest in fraud prevention, detection and deterrence. Visit FraudConference.com/Europe to register today! Register by 25 February to save EUR 125!

Past events (6)

Cyberfraud and Data Breaches

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Photos (21)