![]() ![]() Please view our Calendar of Events for other upcoming seminars. In addition to anti-fraud training, this event provides many opportunities to network with your peers, as well as with ACFE staff and faculty members, at group lunches and social functions. The course includes lectures, group discussions and video presentations. This course is taught by leading practitioners who will provide best-practices guidance and expert insight on dealing with the professional challenges you encounter daily.įor 3½ days, immerse yourself in anti-fraud training while interacting with colleagues and peers. Explore the four basic areas of fraud examination: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination, the most comprehensive course on the subject.
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