CFE Exam Review Course (Online) 4th April- 28th April

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led course will help you masterContinue ReadingCFE Exam Review Course (Online) 4th April- 28th April

It is estimated that billions of dollars are lost annually due to health care fraud and abuse. This workshop explains how insurers, insurance adjusters, and insuranceContinue ReadingInvestigating and Combating Healthcare and Insurance Fraud Virtual Workshop (8 CPEs)

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stageContinue ReadingContract and Procurement Fraud (Webinar) – 16 CPE

Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers, colleagues and even your ownContinue ReadingProfessional Interviewing Skills (Webinar) – 16 CPE

Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money laundering, corruption and terrorist-financing asContinue ReadingInvestigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)

Napoleon Bonaparte once said, “War is 90% information”. The ACFE’s 2020 Report to the Nations on Occupational Fraud and Abuse showed that proactive data monitoringContinue ReadingManaging Fraud Risks using Data Analytics Virtual Workshop (8 CPEs)

Understanding the foundation in fraud prevention, detection and deterrence is important to each Fraud Examiner. We will discuss the Financial Transactions & Fraud Schemes, Law,Continue ReadingFundamentals of Fraud Examination Virtual Workshop (8 CPEs)