Association of Certified Fraud Examiners (ACFE)

This 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. Working through these scenarios, you will simulate many aspects of a real case — interviewing a suspect and trying to obtain an admission, compiling evidence and building your case, and offering testimony and being cross-examined. By understanding how it feels to be part of a small team working on a real investigation, you will acquire the case experience and know-how you need to excel as a fraud examiner.

New episode of Fraud Talk available now! In this episode, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams, the evolving skill sets required in today’s complex fraud landscape and the critical balance between case volume and team efficiency. 🎧 Apple Podcasts: https://lnkd.in/g4ZVEdvq 🎧 Spotify: https://lnkd.in/gp2CJZeh

With organizations losing an estimated 5% of their annual revenues to fraud, according to the ACFE’s Occupational Fraud 2024: A Report to the Nations, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. This course will explain how you can integrate anti-fraud initiatives into your risk management programs. 

According to the 2024 Compensation Guide for Anti-Fraud Professionals, CFEs earn 32% more than their non-certified colleagues. Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam. 

Internal investigations within tax agencies can be complex, especially when cases involve collusion between internal and external parties. In this session, you will explore how advanced analytics can strengthen internal investigations by identifying irregularities, reducing false accusations and improving efficiency in fraud detection

Datasets of documented fraud cases can be instrumental in detecting anomalies and patterns in all sorts of transactions, but many times those datasets aren’t available. With fraudsters perpetrating increasingly sophisticated schemes, fraud fighters need an edge on the criminals with advanced techniques. In the latest issue of Fraud Magazine, learn how to use machine-learning models and other advanced techniques to detect fraud when you don’t have historical data to learn from. Read the article: https://lnkd.in/gtj9Jebg

"Fraud, corruption, waste, corporate abuse and other misconducts destroy the organization's value; in other words, they are the silent enemy that kills companies. However, all of them originated from human beings. Here is where fraud becomes holistic..." Swipe to read more insights from Marta Cadavid ➡️

Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. Digging deep into the financial statements offers an advanced method of detecting fraud by uncovering relationships that don’t make sense and highlighting red flags of potential manipulation. This course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement, corruption schemes and fraudulent financial reporting.

According to the 2024 Compensation Guide for Anti-Fraud Professionals, CFEs earn 32% more than their non-certified colleagues. Master the skills and knowledge you need to pass the CFE Exam by attending the Virtual CFE Exam Review Course. This instructor-led virtual course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. This course, in combination with the CFE Exam Prep Course, will provide you with an unbeatable combination for passing the exam. 

Generations that grew up with the internet aren’t immune to online fraud schemes. In fact, trust in online platforms, heavy involvement in social media and financial pressures facing Gen Z and millennials put them at greater risk of being victimized by fraudsters than older adults. Fraud Magazine explores how younger generations become victims — and perpetrators — and what fraud examiners can do to educate them about fraud. Read this issue's cover article: https://lnkd.in/gd2NQggx