CINXE.COM
Association of Certified Fraud Examiners
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href="https://www.acfe.com/training-events-and-products/continuing-professional-education-cpe" >Earn CPE</a> <p class="show-for-large">Practical information to help you fight fraud.</p> </div> <div class="side-menu-item"> <a href="https://www.acfe.com/training-events-and-products/group-training" >Group Training</a> <p class="show-for-large">Dynamic training for your anti-fraud team.</p> </div> </div> <div class="menu-title"> <a href="https://www.acfe.com/training-events-and-products" class="styled-link styled-link-lg">All Training, Events & Products</a> </div> <div class="menu-links"> <div class="grid-x grid-margin-x"> <div class="cell medium-4"> <h5 class="text-uppercase">Attend an Event</h5> <ul class='sub-nav-list no-bullet '> <li><a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events">Events Calendar</a></li> <li><a href="https://www.acfe.com/training-events-and-products/all-events/all-conferences">Conferences</a></li> <li><a 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Training</a></li> <li><a href="https://www.acfe.com/training-events-and-products/fraud-foundations-for-financial-services">Financial Services Fraud Training</a></li> <li><a href="https://www.acfe.com/training-events-and-products/certificate-programs">Certificate Programs</a></li> <li><a href="https://www.acfe.com/training-events-and-products/books-and-manuals">Books & Manuals</a></li> <li><a href="https://www.acfe.com/training-events-and-products/merchandise">ACFE Merchandise</a></li> <li><a href="https://www.acfe.com/training-events-and-products/all-products">All Products</a></li> </ul> </div> </div> </div> </div> </li> </ul> </li><li> <a href="https://www.acfe.com/career"><span>Career</span></a> <ul class="mega-drop slide-drop"> <li> <a href="#" class="back">Back to Menu</a> <div class="mega-drop-wrap"> <div class="side-menu"> <div class="side-menu-item"> <a href="https://www.acfe.com/community/acfe-mentoring-program" >ACFE Mentoring Program</a> <p class="show-for-large">Connect with an ACFE member and elevate your career.</p> </div> <div class="side-menu-item"> <a href="http://careers.ACFE.com" >Job Board</a> <p class="show-for-large">Visit the job board to discover current opportunities.</p> </div> </div> <div class="menu-title"> <a href="https://www.acfe.com/career" class="styled-link styled-link-lg">Career Guidance & Resources</a> </div> <div class="menu-links"> <div class="grid-x grid-margin-x"> <div class="cell medium-4"> <h5 class="text-uppercase">Explore</h5> <ul class='sub-nav-list no-bullet two-columns'> <li><a href="https://www.acfe.com/career">Career Resources</a></li> <li><a href="https://www.acfe.com/career/career-paths">Career Paths</a></li> <li><a href="https://www.acfe.com/career/ask-the-experts">Ask the Experts</a></li> <li><a href="https://www.acfe.com/membership/who-joins-the-acfe/member-profile-list">Member Profiles</a></li> </ul> </div> <div class="cell medium-4"> <h5 class="text-uppercase">Your Career Journey</h5> <ul class='sub-nav-list 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<div class="text-holder color-white"> <h1>36th Annual ACFE Global Fraud Conference</h1> <p>Join us in Nashville, TN or virtually, June 22–27, 2025. 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anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.</p> <div class="buttons-holder"> <a href="https://www.acfe.com/about-the-acfe" class="button primary with-arrow i-promo-parent i-promo-click " >Learn About the ACFE</a> <div class="analytics-internal-promotion" data-i-promo="Rotator-Default-About the ACFE S4 L1"></div> <a href="https://www.acfe.com/about-the-acfe/who-we-are" class="styled-link color-white i-promo-parent i-promo-click testclass1" >Who We Are</a> <div class="analytics-internal-promotion" data-i-promo="Rotator-Default-About the ACFE S4 L2"></div> </div> <span class="hide-for-large"> <button class="hero-carousel-toggle"> <i class="icon-pause1 hero-carousel-toggle-pause"></i> <i class="icon-play hero-carousel-toggle-play"></i> <span class="show-for-sr">Pause/Play</span> </button> </span> </div> </div> </div> </div> <div class="progress-line"><span></span></div> 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20-22, to learn best practices, explore emerging trends, hear from inspiring speakers and more. </p> <div class="buttons-holder"> <a href="https://www.fraudconference.com/asiapac2025.aspx" class="button primary with-arrow i-promo-parent i-promo-click " target="_blank" rel="noopener noreferrer">Register Today</a> <div class="analytics-internal-promotion" data-i-promo="Rotator-Default-Asia Pac S5 L1"></div> </div> <span class="hide-for-large"> <button class="hero-carousel-toggle"> <i class="icon-pause1 hero-carousel-toggle-pause"></i> <i class="icon-play hero-carousel-toggle-play"></i> <span class="show-for-sr">Pause/Play</span> </button> </span> </div> </div> </div> </div> <div class="progress-line"><span></span></div> </section><section class="slide"> <div class="grid-container"> <div class="bg-decor"> <div class="bg-stretch lazy show-for-medium" data-bg="url(/assets/images/decor-hero-right-desktop.svg)"></div> <div class="bg-stretch lazy hide-for-medium" 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noreferrer">Register Today</a> <div class="analytics-internal-promotion" data-i-promo="Rotator-Default-Canada S6 L1"></div> </div> <span class="hide-for-large"> <button class="hero-carousel-toggle"> <i class="icon-pause1 hero-carousel-toggle-pause"></i> <i class="icon-play hero-carousel-toggle-play"></i> <span class="show-for-sr">Pause/Play</span> </button> </span> </div> </div> </div> </div> <div class="progress-line"><span></span></div> </section> </div> <div class="hero-carousel-nav-wrap"> <div class="grid-container"> <div class="grid-x"> <div class="cell xlarge-11 xlarge-offset-1"> <div class="show-for-large"> <button class="hero-carousel-toggle"> <i class="icon-pause1 hero-carousel-toggle-pause"></i> <i class="icon-play hero-carousel-toggle-play"></i> <span class="show-for-sr">Pause/Play</span> </button> </div> <div class="hero-carousel-nav"> <div class="nav-item"><span>36th Annual ACFE Global Fraud Conference</span></div> <div class="nav-item"><span>ACFE Research Institute Summer Meeting</span></div> <div class="nav-item"><span>Become an ACFE Member</span></div> <div class="nav-item"><span>About the ACFE</span></div> <div class="nav-item"><span>2025 ACFE Fraud Conference Asia-Pacific</span></div> <div class="nav-item"><span>2025 ACFE Fraud Conference Canada</span></div> </div> </div> </div> </div> </div> </div> <section class="main-heading-holder content-section"> <div class="grid-container"> <div class="grid-x grid-margin-x align-center"> <div class="cell xxlarge-10"> <h1 style="text-align: center;">The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.</h1> </div> </div> </div> </section> <section class="cta-section bg-gradient-light"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/acfe-home-callout-anon.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/acfe-home-callout-anon.jpg)"></div> </div> <div class="grid-container"> <div class="grid-x grid-margin-x align-middle"> <div class="cell large-7 xxlarge-6 xxlarge-offset-1"> <div class="text-holder"> <h2>Join the ACFE</h2> <p>Hone your skills and advance your career by joining the world's largest anti-fraud organization.</p> </div> </div> <div class="cell large-4 large-offset-1"> <div class="buttons-holder aligned-left"> <ul class="styled-links-list no-bullet color-secondary"> <li> <a href="https://www.acfe.com/membership" class="i-promo-parent i-promo-click">Learn About ACFE Membership</a> <div class="analytics-internal-promotion" data-i-promo="Home-CFE Callout-Anon-Learn About ACFE Membership"></div> </li> <li> <a href="https://www.acfe.com/membership/membership-types-and-benefits" class="i-promo-parent i-promo-click">Membership Benefits</a> <div class="analytics-internal-promotion" data-i-promo="Home-CFE Callout-Anon-Membership Benefits"></div> </li> </ul> </div> </div> </div> </div> </section> <section class=" content-section"> <div class="grid-container"> <div class="grid-x grid-margin-x align-center"> <div class="cell xxlarge-10"> <h2 style="text-align: center;">Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world. </h2> </div> </div> </div> </section> <section class="content-section testimonial-carousel-section"> <div class="grid-container"> <h2></h2> <div class="testimonial-carousel-wrap"> <div class="testimonial-carousel"> <div class="slide"> <div class="testimonial-block testimonial-block-alt"> <div class="grid-x"> <div class="cell medium-5 xlarge-4 flex-container small-order-2 medium-order-1 testimonial-quote"> <div class="text-holder bg-secondary"> <div class="bg-decor"> <div class="bg-stretch lazy show-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-desktop.svg)"></div> <div class="bg-stretch lazy hide-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-mobile.svg)"></div> </div> <blockquote class="blockquote-alt"> <q>Being a CFE means I have taken the personal step to join a world class organization. The CFE credential is truly the gold stamp of professionalism, education and integrity.</q> <cite> Frank Dara, CFE </cite> </blockquote> </div> </div> <div class="cell medium-4 large-5 xlarge-6 flex-container small-order-1 medium-order-2 testimonal-image"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/frank-dara-1360x1240.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/frank-dara-1360x1240.png)"></div> </div> </div> <div class="cell medium-3 large-2 flex-container small-order-3 testimonal-info"> <div class="info-holder"> <div class="info-cols"> <div class="grid-x"> <div class="cell small-7 medium-12"> <h5>Occupation:</h5> <p>North America Investigations Manager</p> </div> <div class="cell small-5 medium-12"> <h5>Industry:</h5> <p>Business</p> </div> <div class="cell small-7 medium-12"> <h5>Location:</h5> <p>Tamarac, Florida, U.S.</p> </div> </div> </div> </div> </div> </div> </div> </div> <div class="slide"> <div class="testimonial-block testimonial-block-alt"> <div class="grid-x"> <div class="cell medium-5 xlarge-4 flex-container small-order-2 medium-order-1 testimonial-quote"> <div class="text-holder bg-secondary"> <div class="bg-decor"> <div class="bg-stretch lazy show-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-desktop.svg)"></div> <div class="bg-stretch lazy hide-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-mobile.svg)"></div> </div> <blockquote class="blockquote-alt"> <q>I believe CFEs have a duty to be active in their communities, as do all citizens.</q> <cite> Dr. Maria Krambia-Kapardis, Ph.D., CFE </cite> </blockquote> </div> </div> <div class="cell medium-4 large-5 xlarge-6 flex-container small-order-1 medium-order-2 testimonal-image"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/maria-kapardis_1360-x-1240.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/maria-kapardis_1360-x-1240.jpg)"></div> </div> </div> <div class="cell medium-3 large-2 flex-container small-order-3 testimonal-info"> <div class="info-holder"> <div class="info-cols"> <div class="grid-x"> <div class="cell small-7 medium-12"> <h5>Occupation:</h5> <p>Professor</p> </div> <div class="cell small-5 medium-12"> <h5>Industry:</h5> <p>Education</p> </div> <div class="cell small-7 medium-12"> <h5>Location:</h5> <p>Nicosia, Cyprus</p> </div> </div> </div> <div class="location-holder show-for-medium"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/nicosia-cyprus.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/nicosia-cyprus.png)"></div> </div> </div> </div> </div> </div> </div> <div class="slide"> <div class="testimonial-block testimonial-block-alt"> <div class="grid-x"> <div class="cell medium-5 xlarge-4 flex-container small-order-2 medium-order-1 testimonial-quote"> <div class="text-holder bg-secondary"> <div class="bg-decor"> <div class="bg-stretch lazy show-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-desktop.svg)"></div> <div class="bg-stretch lazy hide-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-mobile.svg)"></div> </div> <blockquote class="blockquote-alt"> <q>Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege.</q> <cite> Natina Thalien, CFE </cite> </blockquote> </div> </div> <div class="cell medium-4 large-5 xlarge-6 flex-container small-order-1 medium-order-2 testimonal-image"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/natina_thalien.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/natina_thalien.jpg)"></div> </div> </div> <div class="cell medium-3 large-2 flex-container small-order-3 testimonal-info"> <div class="info-holder"> <div class="info-cols"> <div class="grid-x"> <div class="cell small-7 medium-12"> <h5>Occupation:</h5> <p>Chief Security Officer</p> </div> <div class="cell small-5 medium-12"> <h5>Industry:</h5> <p>Science and Technology </p> </div> <div class="cell small-7 medium-12"> <h5>Location:</h5> <p>Paris, France </p> </div> </div> </div> <div class="location-holder show-for-medium"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/paris-france.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/paris-france.png)"></div> </div> </div> </div> </div> </div> </div> <div class="slide"> <div class="testimonial-block testimonial-block-alt"> <div class="grid-x"> <div class="cell medium-5 xlarge-4 flex-container small-order-2 medium-order-1 testimonial-quote"> <div class="text-holder bg-secondary"> <div class="bg-decor"> <div class="bg-stretch lazy show-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-desktop.svg)"></div> <div class="bg-stretch lazy hide-for-medium" data-bg="url(/Assets/Images/ACFE/decor-testimonial-right-mobile.svg)"></div> </div> <blockquote class="blockquote-alt"> <q>Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted.</q> <cite> Sandrine Paquin-Lessard, CFE, CPA </cite> </blockquote> </div> </div> <div class="cell medium-4 large-5 xlarge-6 flex-container small-order-1 medium-order-2 testimonal-image"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/sandrine-lessard_1360-x-1240.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/sandrine-lessard_1360-x-1240.jpg)"></div> </div> </div> <div class="cell medium-3 large-2 flex-container small-order-3 testimonal-info"> <div class="info-holder"> <div class="info-cols"> <div class="grid-x"> <div class="cell small-7 medium-12"> <h5>Occupation:</h5> <p>Director of Fraud Prevention and Detection</p> </div> <div class="cell small-5 medium-12"> <h5>Industry:</h5> <p>Telecommunications</p> </div> <div class="cell small-7 medium-12"> <h5>Location:</h5> <p>Montréal, Canada</p> </div> </div> </div> <div class="location-holder show-for-medium"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/montreal-canada.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/montreal-canada.png)"></div> </div> </div> </div> </div> </div> </div> </div> <div class="testimonial-mobile-nav-wrap"> <div class="testimonial-mobile-nav"></div> </div> <div class="testimonial-carousel-nav"> <div class="nav-item"> <div class="avatar"><img src="https://www.acfe.com/-/media/images/acfe/home-page/frank-dara-1360x1240.png" width="50" height="50"></div> </div> <div class="nav-item"> <div class="avatar"><img src="https://www.acfe.com/-/media/images/acfe/home-page/maria-kapardis_1360-x-1240.jpg" width="50" height="50"></div> </div> <div class="nav-item"> <div class="avatar"><img src="https://www.acfe.com/-/media/images/acfe/home-page/natina_thalien.jpg" width="50" height="50"></div> </div> <div class="nav-item"> <div class="avatar"><img src="https://www.acfe.com/-/media/images/acfe/home-page/sandrine-lessard_1360-x-1240.jpg" width="50" height="50"></div> </div> </div> </div> <div class="more-link-row text-center medium-text-left"> <a href="" class="" ></a> </div> </div> </section><section class="content-section map-section"> <div class="bg-stretch lazy with-gradient" data-bg="url(/assets/images/acfe/img-world-map.jpg)" data-bg-hidpi="url(/assets/images/acfe/img-world-map@2x.jpg)"></div> <div class="grid-container text-center"> <h2>Fighting Fraud: By the Numbers </h2> <div class="grid-x grid-margin-x align-center"> <div class="cell large-11"> <div class="grid-x grid-margin-x"> <div class="cell medium-4"> <article class="card statistics-card border-none shadow"> <div class="card-section"> <span class="number">90,000+</span> <span class="text">ACFE Members Worldwide </span> </div> <a href="https://www.acfe.com/membership/who-joins-the-acfe/member-profile-list" class="card-add-info bg-primary"> <div class="add-info-body show-for-large"> <h3>Meet Our Members </h3> <p>Read the diverse stories of anti-fraud professionals who depend on the ACFE to stay at the top of their games.</p> </div> <div class="footer"> <span class="styled-link color-secondary testclass1" >Member Profiles</span> </div> </a> </article> </div><div class="cell medium-4"> <article class="card statistics-card border-none shadow"> <div class="card-section"> <span class="number">190+</span> <span class="text">chapters worldwide</span> </div> <a href="https://www.acfe.com/community/chapters" class="card-add-info bg-primary"> <div class="add-info-body show-for-large"> <h3>Connect Locally </h3> <p>Wherever you are, you aren’t far from an ACFE chapter where you can connect with your colleagues and attend local events.</p> </div> <div class="footer"> <span class="styled-link color-secondary testclass1" >Learn More About ACFE Chapters</span> </div> </a> </article> </div><div class="cell medium-4"> <article class="card statistics-card border-none shadow"> <div class="card-section"> <span class="number">320,000+</span> <span class="text">CPE provided annually</span> </div> <a href="https://www.acfe.com/training-events-and-products" class="card-add-info bg-primary"> <div class="add-info-body show-for-large"> <h3>First-Class Education and Training </h3> <p>Earn CPE through in-person and virtual events, webinars, self-studies, nano courses and more; all covering the latest fraud topics and techniques</p> </div> <div class="footer"> <span class="styled-link color-secondary testclass1" >Training Events and Products</span> </div> </a> </article> </div> </div> </div> </div> </div> </section><div class="content-section"> <div class="grid-container"> <div class="grid-x"> <div class="cell large-6 flex-container"> <article class="card cta-card bg-secondary-medium bg-image transparent-15"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-resources.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-resources.jpg)" data-was-processed="true" style="background-image: url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-resources.jpg);"></div> </div> <div class="card-section"> <h3>Anti-Fraud Resources</h3> <ul class="styled-links-list no-bullet color-white"> <li><a href="https://www.acfe.com/fraud-resources/members-only-training-and-resources">Members-Only Resources</a></li> <li><a href="https://www.acfe.com/fraud-resources">Free Resources</a></li> </ul> </div> </article> </div><div class="cell large-6 flex-container"> <article class="card cta-card bg-secondary-light bg-image transparent-15"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-careers.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-careers.jpg)" data-was-processed="true" style="background-image: url(https://www.acfe.com/-/media/images/acfe/home-page/anti-fraud-careers.jpg);"></div> </div> <div class="card-section"> <h3>Career Resources for Every Part of Your Professional Journey</h3> <ul class="styled-links-list no-bullet color-secondary"> <li><a href="https://careers.acfe.com/">Job Board</a></li> <li><a href="https://www.acfe.com/career/career-paths">Career Paths</a></li> </ul> </div> </article> </div> </div> </div> </div> <section class="content-section events-cards-section"> <div class="grid-container" id="cardheader"> <div class="section-heading-wrap row-alt"> <h2>Learn, Connect and Earn CPE at ACFE Events</h2> <a href="https://www.acfe.com/training-events-and-products/all-events" class="styled-link">View All Events</a> </div> <div class="cards-slider-wrap"> <div class="grid-x grid-margin-x cards-slider"> <div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Seminar Event","id":"a3YTR000000FW7e2AG","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Tracing and Recovering Fraud Losses","price":null,"variant":"2-Day"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_tracingandrecoveringfraudlosses_1920x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_tracingandrecoveringfraudlosses_1920x1080.png)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">Apr</span> <span class="day">15</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Tracing-and-Recovering-Fraud-Losses-0425Virt-TRFL" class="card-label text-uppercase">2-Day</a> <h3><a href="#">Tracing and Recovering Fraud Losses</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Virtual Seminar</li> <li><i class="icon icon-calendar"></i> Apr 15-16, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Tracing-and-Recovering-Fraud-Losses-0425Virt-TRFL"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>A conviction or civil judgment in a fraud case is a victory, but where does it leave the victim? Recovering fraud losses is critical to resolving...</p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Overview</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 16.0</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Seminar Event","id":"a3YTR000000FS8r2AG","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Controlling the Risk of Asset Misappropriation","price":null,"variant":"2-Day"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_controllingtheriskofassetmisappropriation_1920x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_controllingtheriskofassetmisappropriation_1920x1080.png)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">Apr</span> <span class="day">23</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Controlling-the-Risk-of-Asset-Misappropriation-0425Virt-CRAM" class="card-label text-uppercase">2-Day</a> <h3><a href="#">Controlling the Risk of Asset Misappropriation</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Virtual Seminar</li> <li><i class="icon icon-calendar"></i> Apr 23-24, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Controlling-the-Risk-of-Asset-Misappropriation-0425Virt-CRAM"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>Asset misappropriations pose a risk to all organizations. According to the ACFE’s<em> Occupational Fraud 2024: A Report to the Nations...</em></p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Overview</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 16.0</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Seminar Event","id":"a3YTR000000FWVp2AO","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Detecting Fraud Through Vendor Audits","price":null,"variant":"1-Day"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_detectingfraudvendoraudits_1920x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_detectingfraudvendoraudits_1920x1080.png)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">Apr</span> <span class="day">30</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Detecting-Fraud-Through-Vendor-Audits-0425Virt-DFVA" class="card-label text-uppercase">1-Day</a> <h3><a href="#">Detecting Fraud Through Vendor Audits</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Virtual Seminar</li> <li><i class="icon icon-calendar"></i> Apr 30, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Detecting-Fraud-Through-Vendor-Audits-0425Virt-DFVA"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p><p>Does your organization have an established contractual right to audit in your purchasing and vendor...</p></p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Intermediate</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 8.0</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Seminar Event","id":"a3YTR000000FhpR2AS","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Building Your Fraud Examination Practice","price":null,"variant":"1-Day"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_buildingyourfraudexaminationpractice_1920x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_buildingyourfraudexaminationpractice_1920x1080.png)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">May</span> <span class="day">07</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Building-Your-Fraud-Examination-Practice-0525" class="card-label text-uppercase">1-Day</a> <h3><a href="#">Building Your Fraud Examination Practice</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Virtual Seminar</li> <li><i class="icon icon-calendar"></i> May 7, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Building-Your-Fraud-Examination-Practice-0525"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>Demand for fraud examination services is at an all-time high. Lawyers, consulting firms, government agencies and companies of all sizes require the expertise of fraud examiners...</p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Overview</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 8.0</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Seminar Event","id":"a3YTR000000FgyD2AS","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Bribery and Corruption","price":null,"variant":"2-Day"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_briberyandcorruption_1920x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/seminarimgs_briberyandcorruption_1920x1080.png)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">May</span> <span class="day">14</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Bribery-and-Corruption-0525Virt-BC" class="card-label text-uppercase">2-Day</a> <h3><a href="#">Bribery and Corruption</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Virtual Seminar</li> <li><i class="icon icon-calendar"></i> May 14-15, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Bribery-and-Corruption-0525Virt-BC"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>Corruption schemes make up 48% of reported fraud cases, with a median loss of $200,000, according to the ACFE's <em>Occupational Fraud 2024: A Report to the Nations</em>...</p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Overview</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 16.0</span> <span><i class="icon icon-scales"></i> Ethics CPE</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Webinar","id":"a3YTR000000JJTZ2A4","list":"Learn, Connect and Earn CPE at ACFE Events","name":"Fraud and Money Laundering: Complexities, Connections and Combatting These Crimes","price":null,"variant":"Standard"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/events/fraud_moneylaundering_709x415.jpg)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/events/fraud_moneylaundering_709x415.jpg)"></div> </div> <time datetime="2020-09-03" class="event-date-label bg-secondary-medium text-uppercase"> <span class="month">May</span> <span class="day">20</span> </time> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Navigating-the-Intersection-of-Fraud-and-Money-Laundering052025" class="card-label text-uppercase">Webinar</a> <h3><a href="#">Fraud and Money Laundering: Complexities, Connections and Combatting These Crimes</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-location"></i> Online Webinar</li> <li><i class="icon icon-calendar"></i> May 20, 2025</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-events/calendar-of-events/event-detail-page?s=Navigating-the-Intersection-of-Fraud-and-Money-Laundering052025"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>Explore the complexities and connections between fraud and money laundering in this in-depth session. You will examine key concepts...</p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Course Level:</strong> Intermediate</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 2.0</span> </footer> </article> </div> </div> <div class="cards-slider-nav"></div> </div> </div> </section> <div id="analyticsFeaturedProductsList" /> <section class="content-section events-cards-section"> <div class="grid-container" id="cardheader"> <div class="section-heading-wrap row-alt"> <h2>Earn CPE With Self-Study Courses</h2> <a href="https://www.acfe.com/training-events-and-products/all-products" class="styled-link">View All Self-Study</a> </div> <div class="cards-slider-wrap grid-margin-x"> <div class="grid-x grid-margin-x cards-slider"> <div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Publication","id":"2c92a0086a07f4aa016a272798d03322","list":"Earn CPE With Self-Study Courses","name":"10 Infamous Fraud Cases of the 21st Century (Online Self-Study)","price":"187","variant":"Self-Studies"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/online/1620x1080-new-image-10-infamous-fraud-cases-of-the-21st-century-png-alpha.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/online/1620x1080-new-image-10-infamous-fraud-cases-of-the-21st-century-png-alpha.png)"></div> </div> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-products/product-detail-page?s=10-Infamous-Fraud-Cases-of-the-21st-Century" class="card-label text-uppercase">Publication</a> <h3><a href="#">10 Infamous Fraud Cases of the 21st Century (Online Self-Study)</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon icon-price"></i><strong>$187.00</strong></li> <li>Members: $149.60</li> </ul> </div> <a href="https://www.acfe.com/training-events-and-products/all-products/product-detail-page?s=10-Infamous-Fraud-Cases-of-the-21st-Century"> <span class="show-for-sr">Additional Information:</span> <div class="card-add-info bg-secondary-medium"> <div class="add-info-body"> <p>Learn from 10 infamous fraud cases to better protect your clients, employers and the general public from similar schemes.</p> </div> <div class="footer"> <ul class="no-bullet options-list"> <li><strong>Field of Study:</strong> Auditing</li> <li><strong>Course Level:</strong> Basic</li> </ul> </div> </div> </a> </div> <footer class="card-footer"> <span>CPE Credit: 4.0</span> </footer> </article> </div><div class="cell medium-6 xlarge-4 flex-container featured-card" data-analytics-product="{"category":"Publication","id":"8a12867b87fb2fbb0187fd1ddfe93b52","list":"Earn CPE With Self-Study Courses","name":"Ethics, Rationalizations and Human Fallibility (Expert Insights Self-Study)","price":"112","variant":"Self-Studies"}"> <article class="card content-card event-card border-none shadow"> <div class="card-main-info"> <div class="image-holder"> <div class="bg-stretch lazy" data-bg="url(https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/online/ethics-rationalizations-and-human-fallibility-bretthood-1620x1080.png)" data-bg-hidpi="url(https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/online/ethics-rationalizations-and-human-fallibility-bretthood-1620x1080.png)"></div> </div> <div class="card-section"> <a href="https://www.acfe.com/training-events-and-products/all-products/product-detail-page?s=Ethics-Rationalizations-and-Human-Fallibility" class="card-label text-uppercase">Publication</a> <h3><a href="#">Ethics, Rationalizations and Human Fallibility (Expert Insights Self-Study)</a></h3> <ul class="no-bullet price-list vertical"> <li><i class="icon 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