• 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!

  • Detecting Fraud with Data Analytics

    MGM Grand

    Register here: https://www.acfe.com/events.aspx?id=4295003950 The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud. Bring your own laptop and the software you are most comfortable with,* and practice using data analytics to uncover the red flags of fraud. You will work through cases covering a variety of fraud schemes, including purchasing fraud, corruption, payroll manipulation and financial statement fraud. * Practical exercises can be conducted in Microsoft Excel, ACL, IDEA or Tableau. In order to participate in this workshop, attendees will need to bring one or more of these software programs fully installed and ready to use on their own laptop. Technical support for installing and running these programs will NOT be provided.

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

    Register here: https://www.acfe.com/events.aspx?id=4295003949 Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

  • Government Fraud

    Embassy Suites

    Register here: https://www.acfe.com/events.aspx?id=4295003272 Government organizations lose a median $109,000 every time an employee commits fraud, according to the ACFE's 2016 Report to the Nations. The fraud risks they face can vary greatly from those in the private sector. Fraud examiners must understand the many types of fraud that affect government organizations including public corruption, contract fraud, performance schemes, beneficiary frauds and false claims. This 2-day ACFE seminar will provide methods to assess, prevent and detect the various forms of government fraud so that you can protect your organization from the damages caused by these devastating schemes.

  • Auditing for Internal Fraud

    Residence Inn Portland Downtown/ Pearl District

    Register here: https://www.acfe.com/events.aspx?id=4295003546 As an auditor, finding fraud is part of your professional responsibility. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the 2-day course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.

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

    Register here: https://www.acfe.com/events.aspx?id=4295003957 Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organisation’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

  • 30th Annual ACFE Global Fraud Conference

    Austin Convention Center

    Step up. Stand out. Join more than 3,000 fraud fighters in Austin to learn new ways fraud is being committed and tactics to prevent, detect and deter it. Earn up to 40 CPE at 100+ education sessions. Visit FraudConference.com to register today! Register by April 9 to SAVE $250.

  • Bribery and Corruption

    DoubleTree by Hilton Hotel London - Tower of London

    Register here: https://www.acfe.com/events.aspx?id=4295003274 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 strategy. During this 2-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other anti-corruption legislation. From recognizing red flags to managing a global investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization.

  • Conducting Internal Investigations

    Hilton Amsterdam

    Register here: https://www.acfe.com/events.aspx?id=4295003275 Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. In this course, you will learn how to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects of internal investigations, using computers in an investigation, collecting and analyzing internal and external information, interviewing witnesses and writing reports. This instructor-led course includes a relevant practical problem, which you will work through from beginning to end. This will provide practical experience that you will be able to apply in your own work.

  • Advanced Fraud Examination Techniques

    Omni Austin Hotel Downtown

    Register here: https://www.acfe.com/events.aspx?id=4295003953 Acquire the case experience and know-how you need to excel in your job. This 3-day advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. ACFE personnel will role-play key witnesses and suspects to help you develop the skills you need to find the truth and you will work together with your classmates on all phases of a fraud examination. You will simulate many aspects of a real case — interview a live suspect and try to obtain a confession; compile evidence and build your case; offer testimony and be cross-examined. By understanding how it feels to be part of a small team working a real investigation, you will enhance your skills as a fraud examiner and expand your capabilities.