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Location
- Amman, Jordan (1)
- Amsterdam, Netherlands (10)
- Austin, TX (3)
- Australia (3)
- Brussels, Belgium (1)
- Dubai, UAE (2)
- Duesseldorf, Germany (1)
- Greece and Cyprus (1)
- India (1)
- Lagos, Nigeria (4)
- London, United Kingdom (1)
- Mexico (1)
- Nashville, TN (1)
- New York, NY (2)
- Online Virtual Seminar (19)
- Online Virtual Workshop (3)
- Online Webinar (4)
- Rome, Italy (1)
- Singapore (2)
- UAE (1)
- UAE, Saudi Arabia, Qatar, Oman, Malaysia, Bahrain, and Kuwait (1)
- UK (1)
- Vilnius, Lithuania (1)
- Washington, DC (2)
Event Type
- ATP Event (32)
- Conference (3)
- Online Webinar (3)
- Seminar Event (29)
- Webinar Event (1)
Field of Study
- Accounting (10)
- Accounting (Governmental) (1)
- Auditing (16)
- Behavioral Ethics (7)
- Business Management & Organization (1)
- Communications and Marketing (10)
- Information Technology (9)
- Management Services (3)
- Personal Development (1)
- Regulatory Ethics (1)
- Specialized Knowledge (8)
Course Level
- Advanced (2)
- Basic (32)
- Intermediate (13)
- Overview (13)
Topic
- Accounting and Auditing (1)
- Anti-Fraud Laws Regulations and Compliance (1)
- Bribery and Corruption (1)
- Career and Professional Development (1)
- Contract and Procurement Fraud (1)
- Criminology and Psychology (1)
- Ethics (1)
- Financial Institution Fraud (1)
- Fraud Investigation and Examination (1)
- Fraud Prevention and Deterrence (1)
- Fraud Risk Management (1)
- Government Fraud (1)
- Interviewing (1)
- Money Laundering (1)
- Report Writing (1)

Results (68)

Search by Event Title

Mar 11-12, 2025

Online Virtual Seminar

Online Only

Seminar Event | Auditing

Auditing for Internal Fraud

CPE Credits: 16.0 ACFE Ethics CPE

May 14-15, 2025

Online Virtual Seminar

Online Only

Seminar Event | Auditing

Bribery and Corruption

CPE Credits: 16.0 ACFE Ethics CPE

May 7, 2025

Online Virtual Seminar

Online Only

Seminar Event | Business Management & Organization

Building Your Fraud Examination Practice

CPE Credits: 8.0

Aug 6-7, 2025

Online Virtual Seminar

Online Only

Seminar Event | Auditing

Contract and Procurement Fraud

CPE Credits: 16.0

Apr 23-24, 2025

Online Virtual Seminar

Online Only

Seminar Event | Auditing

Controlling the Risk of Asset Misappropriation

CPE Credits: 16.0

Apr 30, 2025

Online Virtual Seminar

Online Only

Seminar Event | Auditing

Detecting Fraud Through Vendor Audits

CPE Credits: 8.0

Feb 26-27, 2025

Online Virtual Workshop

Online Only

Seminar Event | Auditing

Detecting Fraud with Data Analytics Virtual Workshop

CPE Credits: 12.0 ACFE Ethics CPE

Mar 4-5, 2025

Online Virtual Seminar

Online Only

Seminar Event | Regulatory Ethics

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

CPE Credits: 16.0 ACFE Ethics CPE

Jan 16, 2025

Online Virtual Seminar

Online Only

Seminar Event | Communications and Marketing

Effective Report Writing for Fraud Examiners

CPE Credits: 8.0

Feb 19-20, 2025

Online Virtual Seminar

Online Only

Seminar Event | Accounting

Financial Institution Fraud

CPE Credits: 16.0

Jul 22-24, 2025

Online Virtual Workshop

Online Only

Fraud Examination Techniques Workshop

CPE Credits: 16.0 ACFE Ethics CPE

Jan 15-16, 2025

Online Virtual Seminar

Online Only

Seminar Event | Management Services

Fraud Risk Management

CPE Credits: 16.0 ACFE Ethics CPE

May 21-22, 2025

Online Only

Seminar Event | Management Services

Fraud Risk Management

CPE Credits: 16.0 ACFE Ethics CPE

Sep 10-11, 2025

Online Virtual Seminar

Online Only

Seminar Event | Management Services

Fraud Risk Management

CPE Credits: 16.0 ACFE Ethics CPE

Apr 9-10, 2025

Online Virtual Seminar

Online Only

Seminar Event | Accounting (Governmental)

Government Fraud

CPE Credits: 16.0

Feb 12-13, 2025

Online Virtual Seminar

Online Only

Seminar Event | Information Technology

Investigating on the Internet

CPE Credits: 16.0

Mar 12-13, 2025

Online Virtual Seminar

Online Only

Seminar Event | Communications and Marketing

Investigative Interview Techniques

CPE Credits: 16.0 ACFE Ethics CPE

Jul 9, 2025

Online Virtual Seminar

Online Only

Seminar Event | Personal Development

Leadership Skills for Anti-Fraud Professionals

CPE Credits: 4.2

Jan 28-30, 2025

Online Virtual Workshop

Online Only

Seminar Event | Auditing

Money Laundering Schemes Workshop

CPE Credits: 24.0

Jan 23, 2025

Online Virtual Seminar

Online Only

Seminar Event | Specialized Knowledge

Root Cause Analysis: Getting to the Root of the Matter

CPE Credits: 4.2

Apr 15-16, 2025

Online Virtual Seminar

Online Only

Seminar Event | Accounting

Tracing and Recovering Fraud Losses

CPE Credits: 16.0

Feb 20, 2025

Online Virtual Seminar

Online Only

Seminar Event | Behavioral Ethics

Understanding the Mindset of a Fraudster

CPE Credits: 8.0 ACFE Ethics CPE

Feb 10-13, 2025

Online Virtual Seminar

Online Only

Seminar Event

Virtual CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Feb 23-26, 2025

Amman, Jordan

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Apr 7-11, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Jan 20-24, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Nov 24-28, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Sep 22-26, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Feb 24-27, 2025

Dubai, UAE

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Mar 10-14, 2025

Duesseldorf, Germany

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Feb 24-27, 2025

Rome, Italy

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Mar 6-9, 2025

Vilnius, Lithuania

Online & In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Apr 3-6, 2025

Greece and Cyprus

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Apr 27-May 21, 2025

UAE, Saudi Arabia, Qatar, Oman, Malaysia, Bahrain, and Kuwait

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Feb 10-13, 2025

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Feb 2-23, 2025

India

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Feb 2-26, 2025

Dubai, UAE

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Jun 29-Jul 23, 2025

UAE

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Jun 17-20, 2025

Australia

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Mar 27-29, 2025

Mexico

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Mar 25-28, 2025

Australia

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Oct 14-17, 2025

Australia

Online Only

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

May 12-13, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Conducting Internal Investigations

CPE Credits: 16.0 ACFE Authorised Trainer

Oct 6-7, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Conducting Internal Investigations

CPE Credits: 16.0 ACFE Authorised Trainer

May 19-20, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Contract and Procurement Fraud

CPE Credits: 16.0 ACFE Authorised Trainer

Oct 2-3, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Contract and Procurement Fraud

CPE Credits: 16.0 ACFE Authorised Trainer

May 15-16, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Fraud Risk Management

CPE Credits: 16.0 ACFE Authorised Trainer

Oct 9-10, 2025

Amsterdam, Netherlands

Online & In-Person

ATP Event

Fraud Risk Management

CPE Credits: 16.0 ACFE Authorised Trainer

Mar 7, 2025

Washington, DC

Online & In-Person

Conference

2025 ACFE Women's Summit

CPE Credits: 7.0

Mar 24-26, 2025

London, United Kingdom

Online & In-Person

Conference

2025 ACFE Fraud Conference Europe

CPE Credits: 20.2

Jun 22-27, 2025

Nashville, TN

Online & In-Person

Conference

36th Annual ACFE Global Fraud Conference

CPE Credits: 20.0

Dec 8-10, 2025

Austin, TX

In-Person

Fraud Examination Techniques Workshop

CPE Credits: 21.0 ACFE Ethics CPE

Jan 9, 2025

Online Webinar

Online Only

Online Webinar | Information Technology

Recent Trends in OSINT: Tools, Techniques and Ethical Considerations

CPE Credits: 2.0 ACFE Ethics CPE

Feb 18, 2025

Online Webinar

Online Only

Webinar Event | Communications and Marketing

Getting the Truth Using the SCAnR Model

CPE Credits: 2.0

Feb 6, 2025

Online Webinar

Online Only

Online Webinar | Auditing

Fraudsters Unmasked: Breaking the Cycle of Repeat Offenders

CPE Credits: 2.0

Jan 22, 2025

Online Webinar

Online Only

Online Webinar | Auditing

Project Luxe: Lies, Loss and Lamborghinis

CPE Credits: 2.0

May 5-8, 2025

Austin, TX

In-Person

CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Nov 10-13, 2025

Austin, TX

In-Person

CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Apr 7-10, 2025

New York, NY

In-Person

CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Oct 6-9, 2025

New York, NY

In-Person

CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Aug 4-7, 2025

Washington, DC

In-Person

CFE Exam Review Course

CPE Credits: 31.0 ACFE Ethics CPE

Jun 16-20, 2025

Brussels, Belgium

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Apr 3-6, 2025

Lagos, Nigeria

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Dec 11-14, 2025

Lagos, Nigeria

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Jul 3-6, 2025

Lagos, Nigeria

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Sep 25-28, 2025

Lagos, Nigeria

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Mar 19-22, 2025

Singapore

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

Sep 6-27, 2025

Singapore

In-Person

ATP Event

CFE Exam Review Course

ACFE Authorised Trainer

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