Association of Certified Fraud Examiners (ACFE)

Discover how remote and hybrid work is shaping corporate culture—and what it means for fraud prevention. Dive into the new Anti-Fraud Collaboration report and explore practical ways to strengthen integrity and mitigate risk: https://lnkd.in/gvk42a9b

The ACFE and?Association of Chartered Certified Accountants (ACCA) are excited to announce a new partnership, in which our organizations will collaborate on thought leadership, training and educational opportunities to enhance both accounting and anti-fraud efforts around the globe.? ? ACFE CEO John Warren, J.D., CFE and ACCA Chief Executive Helen Brand signed a Memorandum of Understanding in London this week, uniting both organizations for a three-year period.? ? "Together, ACFE and ACCA memberships include thousands of professionals in countries around the world," said John Warren via press release. "This strategic partnership between our organizations is a natural fit in pursuit of one common goal: fighting fraud."? ? Read more ?? https://lnkd.in/g4p-B43h

Despite significant regulatory advancements and the availability of innovative tools, many anti-bribery and anti-corruption compliance teams avoid implementing data-driven strategies. Discover how leveraging advanced analytics and robust frameworks can help protect your organization from costly risks: https://lnkd.in/dvRxUa7G

Stay one step ahead of emerging fraud schemes by exploring the in-depth coverage in Fraud Magazine. Gain exclusive access to the latest insights, expert advice and real-world investigations in every issue. Start your free 30-day trial today: https://lnkd.in/geu8dsar

Time constraints and the pressure to get deals “done” in mergers and acquisitions (M&A) can lead to a failure to identify false information, misrepresentation and fraud in the due diligence process. This course will teach you how to incorporate specific approaches to detect misinformation and fraud during M&A due diligence.

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