Anti-Fraud Resource Guide

Third Quarter 2013

The news is perpetually awash in fraud stories. Explore five recent cases and ways the ACFE can teach you to detect and — more importantly — prevent these frauds from happening to your clients or your company. WHaT’S INSiDE:
• Conducting Internal Investigations: Gathering Evidence and Protecting Your Company, pg. 48 • Insurance Fraud Casebook, pg. 52 • How to Build an Effective Ethics Program, pg. 50

Table of Contents
Membership and Certification (pgs. 3-11)
Five Frauds and What You Can Learn From Them �������������������������������������������������������������������������������������������������� 3 Membership Benefits and Membership Application ���������������������������������������������������������������������������� 6 and Insert Becoming a CFE....................................................................................................................................................... 7 CFE Exam Review Course........................................................................................................................................ 8 CFE Exam Prep Course.......................................................................................................................................... 10

ACFE Learning Events (pgs. 12-46)
Calendar of Events................................................................................................................................................. 12

Conferences (pgs. 14-16)
25th Annual ACFE Global Fraud Conference in San Antonio, TX ��������������������������������������������������������������������������� 14 2013 ACFE Canadian Fraud Conference in Montreal, Quebec ����������������������������������������������������������������������������� 15 2013 ACFE Asia-Pacific Fraud Conference in Singapore �������������������������������������������������������������������������������������� 16

Seminars (pgs. 17-46)
Basic Courses Principles of Fraud Examination............................................................................................................................. 17 Auditing for Internal Fraud..................................................................................................................................... 18 Conducting Internal Investigations........................................................................................................................ 19 Professional Interviewing Skills............................................................................................................................. 20 Legal Elements of a Fraud Examination................................................................................................................ 21 Introduction to Digital Forensics............................................................................................................................ 22 Fraud Prevention.................................................................................................................................................... 23 Using Data Analytics to Detect Fraud ................................................................................................................... 24 Interviewing Techniques for Auditors: Eliciting Information �������������������������������������������������������������������������������� 25 Intermediate Courses Investigating Conflicts of Interest.......................................................................................................................... 26 Fraud Risk Management........................................................................................................................................ 27 Fraud-Related Compliance..................................................................................................................................... 28 NEW! Detecting Fraud Through Vendor Audits......................................................................................................... 29 Advanced Courses Advanced Fraud Examination Techniques............................................................................................................. 30 Advanced Interviewing Techniques Workshop...................................................................................................... 31 NEW! Uncovering Fraud with Financial and Ratio Analysis ������������������������������������������������������������������������������������� 32 Overview Courses NEW! Bribery and Corruption.................................................................................................................................... 33 Building Your Fraud Examination Practice............................................................................................................. 34 UPDATED! Contract and Procurement Fraud.............................................................................................................. 35 NEW! Controlling the Risk of Asset Misappropriation ��������������������������������������������������������������������������������������������� 36 Financial Institution Fraud...................................................................................................................................... 37 Financial Statement Fraud...................................................................................................................................... 38 Health Care Fraud................................................................................................................................................... 39 Investigating on the Internet: Research Tools for Fraud Examiners ��������������������������������������������������������������������� 40 NEW! Money Laundering Schemes: Identifying and Investigating ������������������������������������������������������������������������� 41 Mortgage Fraud...................................................................................................................................................... 42 NEW! Report Writing for Fraud Examiners ............................................................................................................... 43 NEW! Tracing and Recovering Fraud Losses............................................................................................................ 44 ACFE Faculty.......................................................................................................................................................... 45 On-Site Training...................................................................................................................................................... 46

The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

DISCLAIMERS *Reservations subject to availability. I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
† Payment must be received by Early Registration Deadline to obtain savings.

ACFE self-study courses do not require advanced preparation. Association of Certified Fraud Examiners, ACFE, the ACFE Seal, ACFE Logo, Certified Fraud Examiner (CFE), CFE Exam Prep Course® and Fraud Magazine® are trademarks owned by the Association of Certified Fraud Examiners, Inc. ©2013 by the Association of Certified Fraud Examiners, Inc.

ACFE Bookstore (pgs. 48-55)
Self-Study CPE....................................................................................................................................................... 48 Books and Manuals............................................................................................................................................... 52 ACFE Merchandise................................................................................................................................................ 55 2 | LEARN MORE VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000

Five Frauds and What You Can Learn from Them
The news is perpetually awash in fraud stories. We tied five recent stories to ways that we can teach you to detect and, more importantly, prevent these frauds from happening to your clients or your company.
The U.S. Foreign Corrupt Practices Act (FCPA) contains rigorous anti-bribery measures for U.S. companies. The U.K. Bribery Act goes even further, making it illegal for any company doing business in the U.K. to accept or offer bribes anywhere in the world it does business. Of course, that doesn’t stop companies from violating these acts. On April 16, the U.S. Securities and Exchange Commission (SEC) charged Parker Drilling Company with FCPA violations. The company made improper payments to an intermediary to entertain officials in Nigeria in order to resolve a customs dispute. After the official did the entertaining, Parker Drilling had their customs fines reduced by millions and were allowed to sell their Nigerian rigs. Parker Drilling agreed to pay more than $4 million to settle the SEC charges. (View a PDF of the full complaint at www.tinyurl.com/cmgmxvo.)

Let us increase your skills and training in this area, with such invaluable courses as the online self-study, FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program, which provides a comprehensive overview of the FCPA and how to create a program that will combat and prevent corruption. In April, a co-owner of a chiropractic clinic in Texas pleaded guilty to defrauding car insurance companies out of $3 million. He did this on several fronts: by recruiting people to be represented by a local law firm and running Private Chiropractic Care, which billed insurance companies for treatments that were never actually done. The law firm sent the alleged accident victims to the clinic, where they received treatments by unlicensed, untrained and unqualified employees. The law firm paid the co-owner approximately $112,000. The ACFE’s new Insurance Fraud Casebook: Paying a Premium for Crime, by founder and Chairman Dr. Joseph T. Wells, CFE, CPA, delves into real cases of insurance fraud, written by the fraud examiners who uncovered them. This book covers every type of insurance fraud, culled from hundreds of submissions, how they were investigated and what CFEs can learn from them. The statistics are grim: The United Nations has named Sierra Leone as the world’s “least livable” country, one out of every eight women die in childbirth, and one out of every four children born there will die before they are five years old. These terrible facts are the reason why millions of dollars in donations have poured into the country to try and improve health care. However in March, Sierra Leone’s anti-corruption agency charged 29 of the country’s top health officials with embezzling from GAVI Alliance, a vaccine provider. The country’s top doctor is included in the group. Investigators found luxury goods that would be impossible to afford on government employee salaries, doctors charging for services that were

supposed to be free and nurses charging for drugs that, again, were to be free. They couldn’t even find bank records for 23 of the Health Ministry’s 55 bank accounts. (See http://tinyurl.com/czhujhe.) According to the ACFE’s 2012 Report to the Nations, more than 86 percent of reported fraud cases involved asset misappropriation, making it the most common category of occupational fraud. To battle such common fraud, the ACFE provides the following resources: the online self-study course Other People’s Money: The Basics of Asset Misappropriation and the video and workbook, Making Crime Pay: How to Locate Hidden Assets. In April, FBI and IRS officials descended on the U.S.’ largest diesel retailer, Pilot Flying J, revealing a nearly twoyear investigation. The officials also unsealed the affidavit that authorized the search. Two sources had secretly recorded discussions with sales team members who outlined the scheme of manually reducing rebates the company owed customers, typically targeting smaller customers who may not have had the resources to check that they were receiving their full rebates. Pilot’s vice president of sales was recorded advising sales associates to give the full rebates to their more sophisticated customers. This same VP also recounted a story of how one customer discovered its rebates had been cut by $1 million, but the VP said Pilot still made $6 million off of them by never revealing the cuts went deeper than what the client uncovered. When asked in the recording what CEO Jimmy Haslam (who also owns the NFL’s Cleveland Browns) thought, the VP laughed and said Haslam knew about it and loved it. (Read the full story at http://tinyurl.com/bwysd46.) This is a perfect example of how tone at the top can adversely affect an entire organization. A strong ethics program can set the tone, and that is why the ACFE has numerous resources to address this issue, including: Ethical Issues for Fraud Examiners (Online Self-Study); How to Build an Effective Ethics Program (Online Self-Study); and Inside the Fraudster’s Mind (Video/Workbook).

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The fraudsters were crafty. In order to obtain variable annuities and death put bonds, they interviewed terminally

From Skydiver to Fraud Fighter
Rose Karam, CFE, CIA, is Senior Internal Auditor for the City of Cleveland. While her life’s journey has seen her crisscrossing the country, and following her passions for skydiving, sailing and other experiences, it is her knowledge in accounting to which she returned to build a career. Today, Karam has an intense sense of focus and dedication to preventing and detecting fraud.

ill patients to ascertain who would be the most lucrative, i.e., who would die the quickest. Rhode Island attorney Joseph Caramadre, president and CEO of an estate planning company, and Raymour Radhakrishnan, an employee, pled guilty in late 2012 to conspiracy to commit identity theft and wire fraud. They lied to patients and their families in order to get identity information, which they used to buy the annuities and death put bonds. When the patients died, the fraudsters cashed out. According to the FBI, Caramadre trolled for potential victims most likely to live six months or less by “visiting AIDS facilities, putting ads in a local religious newspaper offering cash to terminally ill individuals [for funeral expenses], and even looking through his own company files” (http://tinyurl.com/cfycjnd). This scheme went on for an astonishing 15 years before the FBI, U.S. Postal Inspection Service, Internal Revenue Service and U.S. Attorney’s Office exposed the fraud. The ACFE’s podcast, FraudTalk, covered health care fraud schemes and enforcement trends and strategies in January (see ACFE.com/Podcast). The ACFE also offers Health Care Fraud in America (Webinar CD), plus a brand-new online self-study, Fraud Against Government Health Care Programs. No matter what fraud is facing you and your organization, the ACFE has the resources to help you overcome these schemes and create a fraud prevention program designed to stop them in their tracks.
Rose Karam, CFE, CIA Senior Internal Auditor City of Cleveland

Tell us a little about your non-traditional career path. I was a skydiver for 15 years, and my husband and I ran a skydiving jumpsuit business for seven years. I made over 1,000 jumps before trying my hand at sailing. We bought, gutted and converted a 40-ft. bus into our home, doing all the work ourselves. We learned welding, plumbing, electrical work and bodywork. Then we began crisscrossing the county driving semi-trucks and delivering freight. Back in Cleveland, I worked at a storage facility renting spaces and moving trucks, setting up the books on the computer and doing taxes. Later I found myself at another non-profit agency as an accountant. How did you become passionate about fighting fraud? While in college, I worked at the main post office and considered becoming a Postal Inspector. This is when my curiosity for investigative work first arose. Later on, I worked for a non-profit agency and heard stories of the woman who had gotten away with a sizeable embezzlement. Reputation was at stake. Despite all the red flags, there was no tightening of controls. I learned that trust is not a control, it’s wishful thinking… I set a goal to gain more knowledge on fraud investigating, which led to my Certified Fraud Examiner (credential). What are some of your duties as Senior Internal Auditor for the City of Cleveland? As a Senior Internal Auditor, I often lead audits and provide recommendations based on my experience or expertise in the field, and provide guidance to newer members. What are some of the best lessons you have learned through your work experience? Positions of trust are powerful fraud weapons. Highlevel positions, little or no segregation of duties, a lack of controls, and absent delegation-of-duties all work to the fraudster’s benefit. Everyone should have to answer to someone because without that control in place the temptation for fraud rises. You need to have a passion for discovery, education and growth – and I consider myself a sponge for knowledge. n

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E. free monthly career webinars from top authors and career experts. • Videos — Topics ranging from former Olympus CEO and whistleblower Michael Woodford telling his story to career videos targeted to anti-fraud professionals are available in our extensive and diverse video library. • Podcasts — The ACFE’s monthly podcast. and find news. • Tools — Risk assessments. CFEs earn 25 percent more than their noncertified colleagues. one of them being my development as a leader. Only ACFE members may become CFEs.” There are several reasons why I enjoy being an ACFE member. • Online Career Center — Features a targeted job board. “…the CFE has emerged as the gold standard in the area of fraud. helping to further your professional growth and advance your career. human resources. a leading executive search firm. Position yourself as a leader in your profession by joining the ACFE. fight and prevent fraud. • Increase your earning potential — according to the 2013/2014 Compensation Guide for Anti-Fraud Professionals.com/Membership CALL (800) 245-3321 or +1 (512) 478-9000 . • Savings on Anti-Fraud Training — Last year ACFE members saved nearly $3 million on the best anti-fraud training available. The CFE Credential • Obtain the Certified Fraud Examiner (CFE) credential and position yourself as an anti-fraud expert. interviews the industry’s leading experts and provides the tools you need to spot. • Improve your marketability and job security — Robert Half International identifies the CFE as “in-demand…one of the most marketable credentials today. Gain access to comprehensive anti-fraud resources.Membership and Certification Today. CFE Arizona Auditor General’s Office Special Investigations Unit 6 | LEARN MORE VISIT ACFE. Fraud Talk. breaks down case studies. I am currently a Board Director for the Arizona Chapter and have been in this position for the past two years. Feldman. self-employment and career transitions. analysis and commentary on the global fight against fraud in a variety of formats including magazines. blogs and e-newsletters. • Articles and Reports — Dig into a wealth of relevant anti-fraud articles and reports on a variety of topics that reveal deeper insights into the various aspects of fraud. I have had the opportunity to meet with other anti-fraud professionals in my area. — Gretchen Gilliam. more than 65.” and A. gain access to exclusive articles and videos. and résumé evaluations by an award-winning author and former hiring manager. expert training opportunities and valuable member benefits that will help you reach your professional goals. advice from experts in the areas of career development. During this time.000 ACFE members are protecting our global economy and ensuring integrity in the marketplace by leading the fight against fraud. sample documents and a database of CFEs to assist you with your most confounding fraud issues are just a few of the many tools available to ACFE members. Exclusive Member Resources • Publications — Stay on top of the latest trends and new developments. assist at national ACFE training events and conduct local training events. career path information. • Free Webinars — Earn free CPE while staying abreast of new topics with free. states. members-only webinars.

— Diane DeLoria. 13 for more details.500 study questions similar to those provided on the CFE Exam • Timed simulated practice exams • Review of results and progress • Helpful checklist for obtaining the CFE credential • Fraud Examiners Manual To learn more. The course provides you with questions and gives you instant feedback on your answers. or call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000. see pgs. helped to not just determine the correct answer. and is open to individuals of all job functions. Preparing for and passing the CFE Exam are next. — Kimberly Bartuska. 10-11. CFE Underwriter This was the best training course I have attended. Expert instructors can answer questions on the material and on how best to prepare for and pass the CFE Exam itself. the materials relevant and I will be able to incorporate the learnings into my day to day job responsibilities. which includes citations to reference material where you can explore the topic in more depth. 8-9. look for the plus icon next to the event listed. but be able to understand the what and the why behind the correct answer.How to Become a CFE Associate Membership is the first step. I found the Prep Course to be user-friendly. the speakers were knowledgeable. detection and deterrence of fraud. and the ACFE offers different ways to support your preparation efforts to match your individual learning style. or when registering with a group of three or more! See pg. 3½-day overview of the fundamental concepts covered in the CFE Exam. Also save when you register early. see pgs. earn extra CPE credit and gain practical skills by attending a combination of events held consecutively in select cities and receive $100 in savings. To take advantage of these combo events. at your own pace: The CFE Exam Prep Course is a computer self-study program that helps prepare you for the CFE Exam. CFE Health Care Compliance Officer & Director of Investigations Johnson & Johnson CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. Features: • 1. Features: • Structured learning environment • Guidance and coaching from experienced instructors • Interaction with peers • Printed course materials that outline the exam and make preparation easier • Option to take the CFE Exam on-site To learn more. If you prefer to work on your own. and when used with the Fraud Examiners Manual. If you prefer the structure and interaction of a classroom environment: The CFE Exam Review Course provides you with an intense. or call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000.com/Prep REGISTER NOW | 7 . industries and levels of experience who are interested in the prevention. Look for this Icon for More Savings! Enhance your learning. I would definitely recommend this course. Registration includes the CFE Exam Prep Course software.

Benefits of Attending • Structured Learning Environment — Learn how to prepare for the CFE Exam • Fast Track — Participate in an intense. Fees $1. in combination with the CFE Exam Prep Course software (pg. instructor-led course provides the essentials needed to prepare for the CFE Exam and become a Certified Fraud Examiner. 3½-day preparation period • Instructor-Led — Receive guidance from experienced instructors • Interactive Sessions — Participate in open discussions on a variety of topics in fraud prevention • Team Environment — Meet others preparing for the CFE Exam and CFE instructors who will help you organize study sessions to review materials. The 3½-day. This course. and provide you with tips and processes designed for the working professional’s busy schedule • On-Site Testing — Take the CFE Exam on-site while the material is still fresh in your mind. and fraud prevention and deterrence. and possess a broad range of skills that uniquely qualifies them to effectively combat fraud. investigation. CFEs are specialists in the deterrence. CPE CReDIT: 28 Upcoming Courses: See pg. 8 | LEARN MORE VISIT ACFE. will provide you with an unbeatable combination for passing the exam. law. 9 Heightened fraud awareness combined with new laws and regulations have increased the already growing demand in the workforce for professionals who are highly skilled at fighting fraud. Participants who currently own an older version of the CFE Exam Prep Course can register for a discounted rate and get a free upgrade to the 2013 CFE Exam Prep Course. classroom setting • Individuals who favor table discussions with peers and experienced instructors • Those who need extra encouragement to take the CFE Exam What’s Included • The CFE Exam Prep Course — a $945 value! • Printed course materials that outline the Exam and aid in preparation • Essential knowledge from experienced instructors Register early to save $100†! Visit ACFE. † Payment must be received by Early Registration Deadline to obtain savings. If you are unfamiliar with the basic tenets of fraud examination.com/ExamReview CALL (800) 245-3321 or +1 (512) 478-9000 .895* Prerequisites CPE Credit 28 Course Level Intermediate This course is designed to review material required to pass the CFE Exam and assumes a basic knowledge of fraud examination principles. Go home knowing you’ve passed your CFE Exam Who Should Attend • Anyone who prefers learning in an instructor-led. The CFE credential is the premier certification for anti-fraud professionals around the world. 10). detection and investigation of fraud. we recommend taking the Principles of Fraud Examination course in advance. the CFE Exam Review Course will help you master the concepts tested on the CFE Exam: financial transactions and fraud schemes.com/ExamReview *Event price includes 2013 CFE Exam Prep Course.CFE Exam Review Course If you are pursuing the Certified Fraud Examiner (CFE) credential.

” Bristow Group Inc. and the more value we can add to any organization we are a part of. 2013 Early Registration Deadline†: June 21. . It is well known in our industry and I knew it would give me the tools I needed to ensure my development needs were met. We want to consistently be efficient and be in compliance. have an open mind about different types of certifications and trainings available. 2013 Austin. CFE. Being able to work effectively in so many countries with language barriers and cultural differences is always something that I’ve been proud of. Take the Exam at the Event Sign up to take the CFE Exam on-site and earn your CFE credential within days. Visit ACFE. — John Heidebrecht.com/ExamReview for more information. must-take course for those individuals preparing for the CFE Exam. 2013 Early Registration Deadline†: July 26.Internal Controls Manager Hopes to Use CFE to Obtain Crucial Information Fraudsters aren’t the only people who sit across from fraud examiners at the interview table. 2013 † Payment must be received by Early Registration Deadline to obtain savings. cult it is to get information needed to Internal Controls & Accounting Policies make assessments or improvements. Carson.com/ExamReview REGISTER NOW | 9 Los Angeles. Carson related occupation knows how diffiManager. Ltd. What advice would you give to someone hoping to follow a similar career path as you? When looking for training or developing your teams. CA • July 22-25. D. Starting my career in internal audit for a global energy services company allowed me to see the world. but ensuring there is no room for fraud is always something we keep in mind when developing or updating controls and policies. • September 9-12. 2013 Early Registration Deadline†: October 4. IL • August 26-29. 2013 Washington. TX • November 4-7. I have had some exposure to fraud-related reviews. 2013 Chicago. said Seham S. however I am not an expert. NY• October 7-10. What do you consider your greatest career achievement? This would have to be traveling to more than 20 countries. When my manager told me I needed to be a fraud expert I immediately thought of the ACFE and its certification. The more well-rounded we are the more marketable we become. This is a high-impact. Manager of Internal Controls & Accounting Policies at Bristow Group Inc. What role does fraud prevention and detection play in developing internal controls and policies? Ways to prevent and detect fraud are always part of any creation of internal controls or accounting policies.” What made you decide to pursue the Certified Fraud Examiner (CFE) credential? Part of maintaining our internal controls framework is being aware of how fraud could penetrate the organization when creating/updating our controls. “The CFE Exam Review Course covered a lot of interviewing techniques and other concepts that will definitely be helpful in overcoming this. n CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. ASA Berning & Heidebrecht. 2013 Early Registration Deadline†: August 9. “Anyone in our field or a Seham S. 2013 New York. Getting information from process owners within a company to aid in creating effective internal controls and policies can prove just as challenging. 2013 Early Registration Deadline†: September 6.C.

and stay on track to meet your target certification date. Quickly review your Prep Course progress by subsection and topic. The software focuses on the four sections of the CFE Exam providing study questions and practice exams that cover topics that often appear on the Exam. Includes UPS ground shipping** and administration fee). call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000. • Focus on the areas where you need the most work with enhanced review of results and progress by exam section. at your own pace from your home or work computer. access on-screen help menus and study tips. • 1. User-friendly Software • This easy-to-use software puts the most relevant information at your fingertips. it worked flawlessly… great job ACFE! — Jeffrey Kraft. *Additional 8. Use your time more efficiently by focusing on the areas you need to study the most. • Get answers to your questions fast with Guides to Success. analyzing your results by subsection and tracking your progress over time. Efficient Use of Your Study Time • The CFE Exam Prep Course streamlines CFE Exam preparation. • Create a personalized study plan tailored to your individual strengths and weaknesses with an optional 100-question Pre-Assessment. allowing you to study on your own time.S. • Stay on track to earn your CFE credential by measuring your progress towards your target dates for certification and using helpful checklists within the Prep Course software. Download or CD-ROM: $745 Members / $945 Non-Members* Members-Only Installment Plan — ACFE members have the option to participate in the Members-Only Installment Plan with only six monthly payments of $130 each for the CFE Exam Prep Course or $150 each for the CFE Exam Prep Toolkit (Credit card only. The CFE Exam Prep Course is the most effective tool available to prepare you to pass the rigorous CFE Exam. CFE Effective CFE Exam Preparation The 2013 CFE Exam Prep Course provides the most effective training available to prepare you for the CFE Exam. Establish yourself as an anti-fraud expert and advance your career by obtaining the CFE credential. • Prepare for the CFE Exam with confidence knowing that the CFE Exam Prep Course is backed by our Money-Back Pass Guarantee. subsection and topic. • Learn more from your Practice Exam sessions by reviewing the questions you missed. on-screen FAQs and an improved help section. For more information.ONLINE EDITION NOW AVAILABLE! CFE Exam Prep Course® The CFE Exam Prep Course is designed to help you prepare for the rigorous CFE Exam at your convenience with a flexible selfstudy format.com/Prep CALL (800) 245-3321 or +1 (512) 478-9000 . A member is not eligible to be certified until all installment plan payments have been received after passing the CFE Exam.25% sales tax for Texas residents. 10 | LEARN MORE VISIT ACFE.500 study questions provide sample exam questions with an explanation of the correct answer. • Simulate the CFE Exam environment with timed practice exams. Just finished the Prep Course and CFE Exam online via my iPad. • Pick the sections and topics most relevant to your exam preparation by creating custom review sessions. Online. **There is an additional charge for shipping outside the U. • Review your progress with a new streamlined design. Featuring study questions and practice exams that simulate the actual CFE Exam experience. the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.

A value of more than $1. — Brigham Young. identifies and classifies 13 common fraud schemes. purchase the CFE Exam Prep Toolkit. The updated 2013 CFE Exam Prep Course is a computer self-study course that prepares you for the exam while letting you study at your own pace. • 2013 Fraud Examiners Manual (Printed) — The premier reference guide for CFEs and other anti-fraud professionals. Third Edition (CD-ROM) — Written for practitioners. the Encyclopedia of Fraud provides the user with easy access to the ACFE’s vast body of fraud knowledge.000-page guide is divided into four sections: Financial Transactions and Fraud Schemes.200. corruption and fraudulent statements. • Corporate Fraud Handbook. CFE. The book then explains. it includes: • 2013 CFE Exam Prep Course — The latest edition of this comprehensive tool to help you become a CFE. • Encyclopedia of Fraud. 85 percent of the CFE Exam is based on information found in the Fraud Examiners Manual. academics and anyone with an interest in fraud. including the ACFE’s most popular reference materials. Toolkit: $845 Members / $1. Investigation. CIA. and Fraud Prevention and Deterrence. Law. CCSA Southern Company Services CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE.298 Non-Members The CFE Prep software is the easiest method of preparing for any certification I’ve encountered.com/Prep REGISTER NOW | 11 . Third Edition — Explore the three main categories of occupational fraud and abuse: asset misappropriation. This 2.CFE Exam Prep Toolkit For an additional $100. The format helps you easily absorb the content and gain a true understanding of the subject matter.

CA September 5-6 September 5-6 September 8-11 September 9-12 September 16 New York.C.395 $395 $845 $845 Page # 43 38 8 40 22 27 29 33 8 26 18 39 15 8 23 32 30 8 27 19 28 40 21 37 8 24 41 16 17 34 36 35 Report Writing for Fraud Examiners Philadelphia. FL 16 28 16 16 16 8 16 28 8 16 16 4-23 28 8 16 24 28 16 16 8 16 8 16 28 8 16 4-20 28 8 16 16 Detecting Fraud Through Vendor Audits Bribery and Corruption NEW! CFE Exam Review Course Investigating Conflicts of Interest Auditing for Internal Fraud Health Care Fraud 2013 ACFE Canadian Fraud Conference CFE Exam Review Course Fraud Prevention NEW! Uncovering Fraud with Financial and Ratio Analysis Advanced Fraud Examination Techniques CFE Exam Review Course Fraud Risk Management Conducting Internal Investigations Fraud-Related Compliance Investigating on the Internet Legal Elements of Fraud Examination Financial Institution Fraud CFE Exam Review Course NEW! Using Data Analytics to Detect Fraud Money Laundering Schemes NEW! 2013 ACFE Asia-Pacific Fraud Conference Principles of Fraud Examination Building Your Fraud Examination Practice NEW! Controlling the Risk of Asset Misappropriation Contract and Procurement Fraud UPDATED! 12 | REGISTER NOW VISIT ACFE. MA Miami. TX New York. NY September 17-18 September 16-18 October 7-10 October 17-18 October 21-22 October 28 Seattle. CA Edmonton.375 $1.895* $795 $695 $295 $695 $295 $695 $1.150 $1. D.250 $1.2013 Calendar of Events Events by Date Event Title NEW! Dates July 22 Location CPE 8 ACFE Members $295 $695 $1. IL Los Angeles. TX November 7-8 November 20-22 December 9-12 December 11 Las Vegas.895* $890 $945 $945 $395 $845 $1.195 $295 $695 $695 NonMembers $395 $845 $1. WA October 29-30 November 4 Tampa.895* $295 $695 $995 $1. August 8-9 August 26-29 September 4 San Francisco. Canada Washington.C. Chicago.895* $395 $845 $1.895* $395 $845 $1.895* $945 $845 $395 $845 $395 $845 $1. D. Canada Boston.895* $295 $695 $695 CAD 1. NV December 12-13 December 16-17 San Diego. FL November 5-6 November 4-7 November 6 Houston.895* $730 $795 $795 $295 $695 $1.895* $395 $845 $845 CAD 1.195 $1.com/Training CALL (800) 245-3321 or +1 (512) 478-9000 . PA Financial Statement Fraud CFE Exam Review Course Investigating on the Internet Introduction to Digital Forensics Fraud Risk Management NEW! July 23-24 July 22-25 July 25-26 August 5-6 August 5-6 August 7 Washington. TX Austin. TX Austin. CA Singapore Austin.895* $295 $695 $1. IL Nashville. TN Cleveland. NY Chicago. OH Montreal.255 $1.

TX Boston.895* $945 $845 $890 $395 $845 $395 $845 $1.150 $695 $295 $695 $1.895* $795 $695 $730 $295 $695 $295 $695 $1. IL Chicago.C.com for rates.375 $395 $845 $395 $845 $1.895* $395 $845 $845 $395 $845 $395 $845 $1. TX Austin. D.C. Singapore San Diego.895* $1.895* $795 CAD 1. CA September 5-6 October 28 Seattle. Using Data Analytics to Detect Fraud Money Laundering Schemes Houston. Call the ACFE at (800) 245-3321 or +1 (512) 478-9000 to determine your savings.195 $795 $1. D. Canada CPE 24 28 28 16 28 16 16 16 8 ACFE Members $995 $1.com/Training REGISTER NOW | 13 .395 $945 $1.Events by Location Event Title Advanced Fraud Examination Techniques CFE Exam Review Course Principles of Fraud Examination Introduction to Digital Forensics CFE Exam Review Course Fraud Risk Management Health Care Fraud Investigating on the Internet NEW! Dates September 16-18 November 4-7 December 9-12 August 5-6 August 26-29 October 17-18 September 5-6 July 25-26 November 6 Location Austin.255 $845 $395 $845 $1. NY September 17-18 October 7-10 July 22 Philadelphia. Canada Nashville. WA October 29-30 November 20-22 November 4 Tampa. *Event price includes the cost of the 2013 CFE Exam Prep Course software. TX Austin.895* $1. Combo Event Savings Register to attend two events being held consecutively in select cities and receive $100 in savings! Combo events are designated with this icon: Group Savings Select the event that best suits the learning needs of your group. Visit ACFE.895* $945 CAD 1.com/Training for the most up-to-date Calendar of Events.895* NonMembers $1. Visit ACFE. Participants who own an older version of the Prep Course may register for a discounted fee. MA Chicago. CA New York. FL Montreal.895* Page # 30 8 17 22 8 27 39 40 24 41 34 36 8 27 15 19 23 32 8 43 38 35 26 18 28 40 16 21 37 29 33 8 3 WAYS TO SAvE! Early Registration Savings Find the events that you want to attend. NY Los Angeles. FL November 5-6 August 7 Washington.895* $295 $695 $695 $295 $695 $295 $695 $1. CA Miami. August 8-9 September 9-12 Washington. IL Cleveland. NV December 12-13 July 22-25 August 5-6 September 8-11 October 21-22 September 16 New York. TN 16 8 16 28 16 4-23 16 8 16 28 8 16 16 8 16 8 16 4-20 8 16 8 16 28 Building Your Fraud Examination Practice NEW! Controlling the Risk of Asset Misappropriation CFE Exam Review Course Fraud Risk Management 2013 ACFE Canadian Fraud Conference Conducting Internal Investigations Fraud Prevention NEW! Uncovering Fraud with Financial and Ratio Analysis CFE Exam Review Course NEW! Report Writing for Fraud Examiners Financial Statement Fraud UPDATED! Contract and Procurement Fraud Investigating Conflicts of Interest Auditing for Internal Fraud Fraud-Related Compliance Investigating on the Internet 2013 ACFE Asia-Pacific Fraud Conference Legal Elements of Fraud Examination Financial Institution Fraud NEW! Detecting Fraud Through Vendor Audits Bribery and Corruption NEW! CFE Exam Review Course CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. OH Edmonton. Schedule subject to change.195 $1. Register and pay before the Early Registration Deadline listed for the event (generally one month before event start date) and SAVE $95 or more off of the regular price for the event.250 $295 $695 $295 $695 $1. Gather a team of at least three or more individuals to register together. TX NEW! November 7-8 December 11 Las Vegas. PA July 23-24 December 16-17 September 4 San Francisco.

ethics and international issues. all while maintaining an Old World heritage exuded through diverse artistry. Spanish colonial architecture. Registration will open online this summer at FraudConference. Call for Speakers Are you ready to share your expertise at the world’s largest gathering of anti-fraud professionals? The ACFE is accepting presentation proposals for the 2014 Conference. sessions and special events. 2014 Choose from more than 70 sessions on the latest antifraud issues. Today. San Antonio. auditing. the ACFE Career Connection offers recruiters from leading national companies and experienced career strategists can provide individual counseling sessions. Visit FraudConference. 2014 4-40 Prerequisites None *Reservations subject to availability. TX 78205 Hotel Phone: (888) 421-1442 Room Rate*: $169 single/double (limited gov’t rate rooms available) Hotel Cut-Off: May 21.600 anti-fraud professionals as the ACFE Global Fraud Conference heads to Texas for its 25th anniversary. ethnic cuisine and an intimate and exquisite culture. including prevention. technology. plus check out the latest updates on speakers. The ACFE provides the best overall training for anyone working in this field and the training offered gets better every year! — Ronni Weatherford. 2014 Course Level Basic – Advanced 14 | REGISTER NOW VISIT FraudConference. Reserve your spot early for the lowest conference pricing. Networking: Connect with anti-fraud professionals from around the world. detection.com for guidelines and online submission. Cutting-Edge Anti-Fraud Solutions: Tour the ACFE Anti-Fraud Exhibit Hall where industry-leading organizations come together to demonstrate the latest anti-fraud products and services. Professional Development: If you’re ready to take the next step in your career. compliance. San Antonio. CFE Corporate Fraud Analyst American National Property & Casualty Company Register early and SAVE†! Venue Information Henry B. USA. plus participate in focused networking events to meet attendees that share similar daily challenges. Gonzalez Convention Center 200 E Market St. TX 78205 Hotel Information CPE Credit Hyatt Regency San Antonio 123 Losoya San Antonio. the 2014 conference will be a can’t-miss opportunity to gain the knowledge.25th Annual ACFE Global Fraud Conference Join more than 2. TX June 15-20. As the world’s largest anti-fraud event. Grand Hyatt San Antonio 600 E Market St. TX.com. † Payment must be received by Early Registration Deadline to obtain savings. Explore San Antonio San Antonio’s River Walk. and fountain-laden parks and plazas make it one of America’s most picturesque cities. this 17th-century metropolis is the seventh largest city in the nation with contemporary venues and lavish accommodations. risk management. CPE CReDIT: 4-40 SaN ANtONiO. resources and connections you need for the global fight against fraud. 78205 Hotel Phone: +1 (210) 224-1234 Room Rate*: $169 single/double (limited gov’t rate rooms available) Hotel Cut-Off: May 21.com CALL (800) 245-3321 or +1 (512) 478-9000 .

Keynote speakers this year include: Chris Mathers Intelligence Expert and Former RCMP Undercover Agent James D. † Payment must be received by Early Registration Deadline to obtain savings.120 Non-Members CAD 1. Quebec residents are subject to an additional 9.097 / USD 1. Quebec. Register by Aug. 2013 CPE Credit 4-23 Prerequisites None **Reservations subject to availability.045 / USD 1. To learn more or register online.068 Non-Members CAD 1.065 Members CAD 940 / USD 916 Non-Members CAD 992 / USD 967 Main Conference Pre-Conference Only N/A N/A *Includes 5% GST. contact Member Services at MemberServices@ACFE. Conference Fees Registration Packages* Full Conference (Includes Main Conference and Pre-Conference) Early Registration (by August 8.com or call +1 (800) 245-3321. Course Level Basic – Advanced CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE.150 / USD 1. 2013 Group Registration Bring a team of three or more from your organization and save an additional CAD 25 on Full and Main Conference packages. you’ll walk away with practical skills that are relevant and can be immediately implemented into your anti-fraud strategy.045 / USD 1.150 / USD 1.018 Standard Registration (after August 8. regulations and laws specific to Canada. For details or to register. Canada H3C 3Z7 (800) 268-1133 or (514) 879-1370 Room Rate**: CAD 149 Hotel Cut-Off: August 17. 8 and SAVE CAD 105†! Hotel Information Delta Centre-Ville 777 University Montreal.2013 ACFE Canadian Fraud Conference Discover cutting-edge techniques and proven best practices for fighting fraud from Canada’s leading anti-fraud experts at the 2013 ACFE Canadian Fraud Conference. Don’t miss this exciting opportunity to connect with and learn from the region’s top anti-fraud professionals.com/Canadian REGISTER NOW | 15 .255 / USD 1. 2013) Members CAD 1. With a stronger focus on elements of fraud. CFE President and CEO Association of Certified Fraud Examiners CPE CReDIT: 4-23 MONtreal September 8-11.com/Canadian. visit ACFE.222 Members CAD 1. Register by August 8 to guarantee your spot . Ratley.120 Members CAD 315 / USD 307 Non-Members CAD 420 / USD 409 Government Rate Members CAD 992 / USD 967 Non-Members CAD 1.092 / USD 1.plus save CAD 105 on your registration. 2013)† Members CAD 1.150 / USD 1.018 Non-Members CAD 1.975% QST.120 Members CAD 992 / USD 967 Non-Members CAD 1.

call +(65) 6688 8889 or email groups@marinabaysands.075 Non-Members �������������������������������������USD 1. contact Member Services at AsiaPacific@ACFE.375 Members ���������������������������������������������USD 1.com with group code SCACFEA. Early Registration (by 21 October 2013)† Standard Registration (after 21 October 2013) Members ��������������������������������������� USD 1.com/AsiaPac CALL (800) 245-3321 or +1 (512) 478-9000 .225 Members ������������������������������������������ USD 925 Non-Members ������������������������������� USD 1.200 Members ������������������������������������������������USD 295 Non-Members ����������������������������������������USD 395 Register by 21 Oct. and SAVE USD 150†! Hotel Information Marina Bay Sands 10 Bayfront Avenue Singapore.050 N/A Members ���������������������������������������������USD 1. Course Level Basic – Advanced 16 | REGISTER NOW VISIT ACFE. Group Registration For details or to register.250 Non-Members ������������������������������������ USD 1. CPE Credit 4-20 Prerequisites None **Reservations subject to availability.com or call 8001301773 (in Singapore)/+1 (512) 478-9000 (rest of the world). Conference Fees Registration Packages* Full Conference (Includes Main Conference and Pre-Conference) Main Conference Only Pre-Conference Only *Registration fees listed in USD. • Meet with high-level and distinguished speakers from leading companies in the Asia-Pacific region. detection and deterrence during interactive sessions. 018956 Room Rate**: SGD 340 single/double Hotel Cut-Off: 19 October 2013 To reserve your room. † Payment must be received by Early Registration Deadline to obtain savings. • Gain insights to best practices from experienced practitioners and learn about cutting-edge fraud detection tools and techniques. • Network and forge strong alliances with new and existing contacts who share similar challenges and goals.100 Non-Members ������������������������������� USD 1.2013 ACFE Asia-Pacific Fraud Conference What challenges do companies in the Asia-Pacific region face in the fight against fraud? How is fraud detected and prevented by key executives from these companies? What are some of the tried and tested strategies used by leading practitioners? CPE CReDIT: 4-20 SiNgapOre 20-22 November 2013 Join fellow anti-fraud professionals from the Asia-Pacific region in Singapore. educational workshops and an informative panel discussion. 20-22 November 2013 and: • Learn the latest trends in fraud prevention.

CPE CReDIT: 28 Upcoming Courses: AustiN. 2013 Omni Austin Hotel Downtown Hotel Phone: (800) THE-OMNI Room Rate*: $189 single/double (limited gov’t rate rooms available) Hotel Cut-Off Date: November 8. educators and students interested in the anti-fraud field • Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts • Individuals who are considering starting a practice focused on fraud deterrence and detection • Anti-fraud professionals interested in becoming Certified Fraud Examiners Register early to save $200†! Visit ACFE. detection and deterrence with Principles of Fraud Examination.com/POFE Schedule Austin. 2013 Fees ACFE Members: $1. Explore the four basic areas of fraud examination: Fraud Prevention and Deterrence. Law. key legal rights and privacy issues and testifying Who Should Attend: • Business professionals. † Payment must be received by Early Registration Deadline to obtain savings.195 Non-Members: $1. the most comprehensive course on the subject. TX December 9-12. For 3½ days. 2013 This course fulfills the annual ethics CPE requirement for CFEs. immerse yourself in anti-fraud training while interacting with colleagues and peers.com/POFE REGISTER NOW | 17 .395 Course Level Basic Prerequisites CPE Credit 28 None *Reservations subject to availability. 2013 Early Registration Deadline†: November 8. TX December 9-12. The course includes lectures. CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. group discussions and video presentations.Principles of Fraud Examination Build a solid foundation in fraud prevention. You Will Learn How To: • Interpret the causes of frauds and how to prevent and deter future frauds by detecting red flags • Conduct all steps of a fraud investigation from planning the investigation and interviewing prospective witnesses to report writing • Detect fraudulent financial transactions and conduct fraud risk assessments • Identify occupational fraud schemes and external threats of fraud • Analyze and manage financial information and recognize financial statement fraud • Examine the legal issues that affect fraud examinations including rules of evidence. and Investigation. Financial Transactions and Fraud Schemes. This course is taught by leading practitioners who will provide best-practices guidance and expert insight on dealing with the professional challenges you encounter daily.

detection techniques and methods of preventing occupational fraud. 2013 Early Registration Deadline†: August 5. CAs or equivalent • Forensic and management accountants • Internal and external auditors • Certified Fraud Examiners and other anti-fraud professionals Finding fraud is part of your professional responsibility.com/AIF CALL (800) 245-3321 or +1 (512) 478-9000 . Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. Register for this course and Investigating Conflicts of Interest (pg. with an emphasis on understanding the common schemes. including: »»Fraudulent financial statements »»Bribery and corruption »»Asset misappropriation • Recognize the auditor’s fraud-related responsibilities in audit engagements and avoid potential malpractice • Identify the obstacles auditors often face in finding fraud and ways to avoid them • Effectively assess an organization’s fraud risks • Incorporate fraud brainstorming into the audit planning • Apply data analysis techniques to find fraud • Handle tips from whistleblowers • Respond appropriately when fraud is found during an audit • Employ methods for preventing management and occupational fraud Who Should Attend: • Controllers and corporate managers • CPAs. † Payment must be received by Early Registration Deadline to obtain savings. CA September 5-6. CPE CReDIT: 16 Upcoming Courses: SaN FraNciscO. you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud. 2013 Venue: South San Francisco Conference Center Venue Phone: +1 (650) 877-8787 Hotel: Holiday Inn San Francisco Airport Hotel Phone: 800-HOLIDAY or +1 (650) 873-3550 Room Rate*: $129 single/double Hotel Cut-Off: August 13.com/AIF Schedule San Francisco. 26) and SavE $100! You Will Learn How To: • Identify the types. Field of Study Auditing 18 | REGISTER NOW VISIT ACFE. CA September 5-6. During the two-day course.Auditing for Internal Fraud As an auditor. Register early to save $95†! Visit ACFE. Advance your detection skills and help prevent occupational fraud. 2013 This course fulfills the annual ethics CPE requirement for CFEs. costs and red flags of common internal fraud schemes. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Basic CPE Credit 16 Prerequisites None *Reservations subject to availability. finding fraud is part of your professional responsibility.

2013 This course fulfills the annual ethics CPE requirement for CFEs.com/CII REGISTER NOW | 19 . from receiving the initial allegation to testifying as a witness. 2013 Gaylord Opryland Resort & Convention Center Hotel Phone: +1 (615) 883-2211 Room Rate*: $179 single/double Hotel Cut-Off: September 20. † Payment must be received by Early Registration Deadline to obtain savings. risk management and compliance officers • IT professionals • Loss prevention and security professionals • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. You Will Learn How To: • Implement the steps involved in conducting an internal investigation • Pinpoint legal issues that might arise during an internal investigation • Use computer and Internet technology to make your internal investigations more effective • Execute methods of collection and analysis of internal and external documents • Conduct admission-seeking interview techniques • Confidently testify as a witness Who Should Attend: • Attorneys.Conducting Internal Investigations Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Basic Prerequisites CPE Credit 16 None *Reservations subject to availability.com/CII Schedule Nashville. In this course. TN October 21-22. and can also lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality. 2013 Early Registration Deadline†: September 20. TN October 21-22. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Governance. disruptive and time-consuming. interviewing witnesses and writing reports. you will learn how to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics. CPE CReDIT: 16 Upcoming Courses: Nashville. Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud. Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. such as relevant legal aspects of internal investigations. using computers in an investigation. collecting and analyzing internal and external information.

This two-day. CPE CReDIT: 16 Upcoming Courses: Visit ACFE. Auditors. educators and students interested in the anti-fraud field • Certified Fraud Examiners and other anti-fraud professionals Schedule Visit ACFE. CAs and forensic accountants • Loss prevention and security professionals • Business professionals. clients. interactive course will teach you how to be more effective in asking direct and follow-up questions. you will learn how to get more information from subjects. You Will Learn How To: • Plan and schedule interviews • Comply with legal issues that affect interviews • Identify different types of interview questions for individual personality styles • Detect deception and create strategies to gain quality information • Obtain confessions and signed statements Who Should Attend: • Business professionals who conduct interviews • Attorneys. human resources professionals and many others have benefited from this course. By learning the fundamental interviewing techniques presented by our expert instructors.Professional Interviewing Skills Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters.com/PIS CALL (800) 245-3321 or +1 (512) 478-9000 . risk management and compliance officers • Internal and external auditors. so you can detect lies and uncover the truth during interviews.com/PIS for updated seminar dates and information. detect deception and read body language during interviews. CPAs. colleagues and even your own employees may each be hiding something from you.com/PIS for updated seminar dates and information. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Governance. customers. Fees ACFE Members: $695 Non-Members: $845 Course Level Basic Prerequisites CPE Credit 16 None Field of Study Communications 20 | REGISTER NOW VISIT ACFE. law enforcement officers. while evaluating both verbal and non-verbal responses.

Flexible Fraudsters are continually inventing and reinventing ways to deceive. For more options on earning CPE credit from your desktop. This browser-based format combines text. For attendees whose schedules conflict with our live presentations. archived copies are available for purchase on CD or to download. CAs and forensic accountants • Loss prevention and security professionals Schedule Tampa.Legal Elements of a Fraud Examination Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. Training to stay current with new schemes and techniques is a must for CFEs. how to keep up. flexible solutions to support your education and training needs. CPAs. As courts make decisions on pressing issues and lawmakers enact legislation. an exploration of ethical challenges that satisfies the ACFE’s ethics credit requirement. Upcoming dates for webinars include July 25.com/LEFE REGISTER NOW | 21 . For more information on upcoming webinars. FL November 4. relevant anti-fraud issues with expert instruction and real-world knowledge streamed live on the Internet. but also any relevant changes. and the challenge faced by all anti-fraud professionals is how to stay one step ahead – or at the very least. CPE CReDIT: 8 Upcoming Courses: Tampa.com. 2013 Mainsail Suites Hotel & Conference Center Hotel Phone: +1 (813) 243-2600 Room Rate*: $130 single Hotel Cut-Off Date: October 4. Sessions are 100 minutes and count for 2 CPE credits.acfe. but often busy schedules and tight budgets make attending workshops or conferences difficult. Visit webinars. it is important for you to not only understand the important aspects of the law. September 26 and November 21. visit ACFE. examples and interactive review questions for a flexible and convenient training opportunity. videos. n Who Should Attend: • Attorneys. This basic-level course is designed to cover the legal issues that you and your client might face during a fraud examination.com for topics and speakers. Field of Study Business Law CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. legal professionals and law enforcement • Controllers and corporate managers • Detectives and private investigators • Internal and external auditors. Don Rabon. Recent popular webinars available in the archives include FraudRelated Interviewing with one of the highest-rated ACFE faculty members. the ACFE offers more than 35 online self-study courses. The ACFE’s online training opportunities offer convenient. ACFE webinars combine the interactive nature of a training seminar with the ease of learning from your home or office. FL November 4. 2013 Register for this course and Financial Institution Fraud (pg. Stay up to date on timely. archived presentations or available self-studies. and Ethics in an Unethical World. 37) and SavE $100! You Will Learn How To: • Define the elements of civil and criminal fraud • Recognize employee’s constitutional rights • Implement practical aspects of the discovery process • Comply with the rules that apply to evidence • Testify effectively in a courtroom Online Learning from the ACFE Makes Earning CPE Convenient. 2013 Fees ACFE Members: $295 Non-Members: $395 Course Level Basic Prerequisites CPE Credit 8 None *Reservations subject to availability.

com/IDF Schedule Boston. MA August 5-6. Without a thorough understanding of digital forensics. MA August 5-6 2013 Boston Marriott Copley Place Hotel Phone: +1 (617) 236-5800 Room Rate*: $279 standard Hotel Cut-off Date: July 15. laptops. chain of custody. even watch- CPE CReDIT: 16 Upcoming Courses: BOstON. † Payment must be received by Early Registration Deadline to obtain savings. Learn best practices for evidence collection. legal professionals and law enforcement personnel • Detectives and private investigators • Internal auditors. smartphones. This two-day. expert designation and analysis. digital cameras. 2013 Fees ACFE Members: $795 Non-Members: $945 Course Level Basic Prerequisites CPE Credit 16 None *Reservations subject to availability.Introduction to Digital Forensics: Gathering and Preserving Electronic Evidence The proliferation of technology in the modern-day workplace presents a world of opportunity for fraudsters — and a complex challenge for fraud investigators and examiners.com/IDF CALL (800) 245-3321 or +1 (512) 478-9000 . 2013 es and GPS devices can all be used to abet a fraud. forensic accountants. Field of Study Computer Science 22 | REGISTER NOW VISIT ACFE. secure and analyze digital evidence • Understand the forensic examiner’s role and the dos and don’ts of handling digital evidence • Recognize digital artifacts and the methodology for imaging digital evidence Who Should Attend: • IT professionals • Attorneys. Desktops. 2013 Early Registration Deadline†: July 5. bank examiners • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. instructor-led course will introduce you to the essential knowledge you need when your investigation turns up electronic evidence. You’ll also take an in-depth look at the role of a digital forensics expert and how to effectively work with one. Gathering and preserving electronic evidence requires a special set of considerations. They also all leave behind a digital trail. You Will Learn How To: • Properly handle digital evidence • Apply methods and legal implications of seizing digital evidence • Identify types of crimes involving digital media • Categorize types and characteristics of digital storage devices • Perform techniques used to seize. your next steps could compromise evidence or cause your findings to be inadmissible in court.

NY September 16. 2013 Executive Conference Center Venue Phone: +1 (212) 903-8060 No hotel room block established. organizations lacking proactive fraud prevention measures are the most at risk. educators and students interested in the anti-fraud field • Certified Fraud Examiners and other anti-fraud professionals Schedule New York.Fraud Prevention Virtually every entity suffers from fraud. CPE CReDIT: 8 Upcoming Courses: New YOrK. NY September 16. risk management and compliance officers • Internal and external auditors. This one-day. Visit ACFE. 2013 Register for this course and Uncovering Fraud with Financial and Ratio Analysis (pg. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.com/FP for nearby hotels. With fraud costing entities an estimated 5 percent of their annual revenues. instructor-led course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically. Discover what you can do to protect your company from fraud. accounts payable and financial analysts • Governance. You Will Learn How To: • Define the legal aspects of fraud prevention • Recognize the differences between fraud deterrence and fraud detection • Identify reasons why traditional internal controls often fail to deter fraud • Implement the seven factors for establishing an anti-fraud program • Find the gaps in your fraud prevention process • Outline the elements typically found in an anti-fraud policy Who Should Attend: • Controllers and corporate managers • Forensic and management accountants. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. Fees ACFE Members: $295 Non-Members: $395 Course Level Basic Prerequisites CPE Credit 8 None Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. CPAs and CAs • Loss prevention and security professionals • Business professionals. though management might not know it. 32) and SavE $100! This course fulfills the annual ethics CPE requirement for CFEs.com/FP REGISTER NOW | 23 .

TX November 6. from determining which data to acquire to spotting the warning signs of fraud • Use different tools available to perform data analytics • Recognize common red flags of fraud that appear in the data • Implement data analytics tests that can be used to detect numerous fraud schemes • Analyze non-numeric data. TX November 6. Taking a software-independent approach. this one-day course provides numerous data analytics tests that can be used to detect various fraud schemes. such as text and timelines. Field of Study Auditing 24 | REGISTER NOW VISIT ACFE. 2013 Register for this course and Money Laundering Schemes (pg. 41) and SavE $100! You Will Learn How To: • Use data analytics to detect fraud • Implement the full data analytics process. for signs of fraud Who Should Attend: • Controllers and corporate managers • Forensic and management accountants. 2013 Fees ACFE Members: $295 Non-Members: $395 Course Level Basic Prerequisites CPE Credit 8 None *Reservations subject to availability. 2013 Crowne Plaza Houston Near Reliant Park Hotel Phone: +1 (713) 748-3221 Room Rate*: $109 single/double Hotel Cut-Off Date: October 23. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud. CPE CReDIT: 8 Upcoming Courses: HOustON. accounts payable and financial analysts • Internal and external auditors. CPAs and CAs • IT professionals • Certified Fraud Examiners and other anti-fraud professionals Schedule Houston.com/DA CALL (800) 245-3321 or +1 (512) 478-9000 .Using Data Analytics to Detect Fraud Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis.

You Will Learn How To: • Build effective interviews into audits • Formulate questions that will elicit informative responses • Foster rapport with interviewees • Analyze how your body language affects communication with the interviewee Who Should Attend: • Forensic and management accountants.com/ITA for updated seminar dates and information. CPAs and CAs • Certified Fraud Examiners and other anti-fraud professionals Schedule Visit ACFE. follow up on signs of potential deception and politely — but firmly — pursue evasiveness. Learn significantly more about a company when you conduct interviews that probe more deeply. accounts payable and financial analysts • Internal and external auditors.com/ITA REGISTER NOW | 25 . instructor-led course will show you how to conduct more effective interviews during an audit in order to successfully obtain the truth and detect lies and deception. but getting to the truth requires more than simple questions. This two-day.Interviewing Techniques for Auditors: Eliciting Information Gathering information from employee interviews is an integral part of the audit process. Fees ACFE Members: $695 Non-Members: $845 Course Level Basic Prerequisites CPE Credit 16 None Field of Study Communications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE.com/ITA for updated seminar dates and information. CPE CReDIT: 16 Upcoming Courses: Visit ACFE.

fiduciaries. customers and suppliers. 2013 Venue: South San Francisco Conference Center Venue Phone: +1 (650) 877-8787 Hotel: Holiday Inn San Francisco Airport Hotel Phone: 800-HOLIDAY or +1 (650) 873-3550 Room Rate*: $129 single/double Hotel Cut-Off: August 13.com/ICI CALL (800) 245-3321 or +1 (512) 478-9000 . legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants • Internal and external auditors • Loss prevention and security professionals • Certified Fraud Examiners and other anti-fraud professionals Organizations lose an estimated 5 percent of their annual revenues to fraud. CA September 4. *Reservations subject to availability. In this class. Field of Study Specialized Knowledge and Applications 26 | REGISTER NOW VISIT ACFE. Are you prepared? Schedule San Francisco.Investigating Conflicts of Interest Conflicts of interest can present significant fraud risks for corporations. 18) and SavE $100! You Will Learn How To: • Implement investigative techniques for conflict of interest engagements • Conduct the flow of conflict of interest investigations • Deal with witnesses and legal implications of these unique investigations • Prepare witness statements. 2013 Fees ACFE Members: $295 Non-Members: $395 Course Level Intermediate Prerequisites CPE Credit 8 Understanding of basic fraud examination techniques. government agencies. gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest. plus leave with an understanding of issues specific to these types of engagements. It is also one of the most difficult areas of fraud to investigate and obtain adequate evidence. CA September 4. documents and electronic evidence • Obtain appropriate evidence and preserve it to build a conflict of interest case Who Should Attend: • Attorneys. Improper investigations can create counterclaims and civil actions against organizations and fraud examiners. 2013 Register for this course and Auditing for Internal Fraud (pg. CPE CReDIT: 8 Upcoming Courses: SaN FraNciscO.

Field of Study Management Advisory Services CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE.com/FRM Schedule Miami. 2013 This course fulfills the annual ethics CPE requirement for CFEs. comprehensive approach to combating fraud is clear. 2013 Fees ACFE Members: $795 Non-Members: $945 Course Level Intermediate Prerequisites CPE Credit 16 Familiarity with common fraud schemes and risks. † Payment must be received by Early Registration Deadline to obtain savings. FL August 5-6. Visit ACFE. 2013 Early Registration Deadline†: July 5. *Reservations subject to availability. With organizations losing an estimated 5 percent of their annual revenues to fraud.com/FRM REGISTER NOW | 27 . IL October 17-18. Early Registration Deadline†: September 17. deter and prevent fraud. 2013 Chicago Executive Conference Center Venue Phone: +1 (773) 693-5511 No hotel room block established. the need for a strong anti-fraud stance and proactive. 2013 ChicagO.Fraud Risk Management The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. CPAs and CAs • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. accounts payable and financial analysts • Governance. • Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization • Develop a system of internal controls to address the entity’s fraud risks • Address and respond to any identified instances of fraud You Will Learn How To: • Identify fraud risks and the factors that influence them • Analyze existing risk management frameworks and how they pertain to managing fraud risk • Develop and implement the necessary components of a successful fraud risk management program • Identify the elements of a strong ethical corporate culture • Promote fraud awareness to employees at all levels of the organization Who Should Attend: • Bank and financial institution auditors • Controllers and corporate managers • Forensic and management accountants. enact and improve measures to detect. 2013 Chicago. risk management and compliance officers • Internal and external auditors. 2013 InterContinental Miami Hotel Phone: +1 (305) 577-1000 Room Rate*: $109 single/double Hotel Cut-Off: July 15. FL August 5-6. This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs to: • Identify. IL October 17-18. many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. assess and manage fraud risks from all sources CPE CReDIT: 16 Upcoming Courses: Miami. they should take the opportunity to consider. Unfortunately.com/FRM for a list of nearby hotels. As organizations increase their focus on risk.

Are You? Schedule Seattle. WA October 28. legal professionals and law enforcement personnel • Bank and financial institution auditors • Detectives and private investigators • Governance. auditing. commercial bribery statutes. Field of Study 28 | REGISTER NOW VISIT ACFE. 2013 Fees ACFE Members: $295 Non-Members: $395 Course Level Intermediate Prerequisites CPE Credit 8 Basic knowledge of compliance concepts and fraud examination techniques. CPE CReDIT: 8 Upcoming Courses: Seattle. fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance. 2013 Cedarbrook Lodge Hotel Phone (877) 515-2176 Roome Rate*: $164 single/double Hotel Cut-Off: September 27. anti-trust regulations and industry-specific legislation • Identify the need and plan for investigations into suspected non-compliance or fraud • Create an effective fraud prevention program Who Should Attend: • Attorneys.com/FRC Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 . when anti-fraud regulations change. Anti-fraud laws and regulations often impose monitoring. WA October 28. 2013 Register for this course and Investigating on the Internet (pg. 40) and SavE $100! You Will Learn How To: • Mitigate the risk for penalties under the Federal Sentencing Guidelines at your organization • Implement the elements of an effective compliance and ethics program • Comply with anti-fraud laws and regulations. And often. and how to ensure compliance with industry practices and anti-fraud laws and regulations. including the FCPA.Fraud-Related Compliance Managing anti-fraud compliance obligations for companies can be a daunting task. forensic accountants and bank examiners • Certified Fraud Examiners and other anti-fraud professionals Fraud examiners must be ready to implement new compliance requirements. *Reservations subject to availability. SOX. risk management and compliance officers • Internal auditors. Moreover. collecting and reporting requirements on regulated entities. This course will explain how national and international laws and regulations apply to your business. regulated entities must coordinate such efforts into a variety of fraud-prevention plans.

the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. Phone: +1 (571) 481-2200 No group room block established.C. Auditing vendors and suppliers can be a critical deterrent and detection device for companies to ensure they are being treated equitably and are not victims of fraud. 33) and SavE $100! Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors.C.com/VA for a list of nearby hotels. In this oneday ACFE training course.com/VA REGISTER NOW | 29 . One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. D. D. Field of Study Auditing CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. and why it is vital to do so • Manage the vendor-audit relationship and identify candidates for vendor audits • Recognize the types of fraud and related red flags they might uncover during vendor audits Who Should Attend: • Controllers and corporate managers • Forensic and management accountants.NEW COURSE! Detecting Fraud Through Vendor Audits The potential for fraud is not solely an internal threat. Schedule Washington. August 7. August 7. you will learn how to develop a solid foundation for vendor audits. D. 2013 Executive Conference Center – Washington.C. Visit ACFE. CPAs and CAs • Certified Fraud Examiners and other anti-fraud professionals Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. 2013 Register for this course and Bribery and Corruption (pg. how to identify which vendors to target and what common fraud schemes to look for. You Will Learn How To: • Ensure your contract language supports future audits • Assess the strength of current contracts and audit clause language. accounts payable and financial analysts • Internal and external auditors. CPE CReDIT: 8 Upcoming Courses: WashiNgtON. Fees ACFE Members: $295 Non-Members: $395 Course Level Intermediate Prerequisites CPE Credit 8 Familiarity with the contract and procurement process.

you will enhance your skills as a fraud examiner and expand your capabilities.com/AFET for suggested prerequisites.com/AFET CALL (800) 245-3321 or +1 (512) 478-9000 . TX September 16-18. compiling evidence and building your case.195 Course Level Advanced Prerequisites CPE Credit 24 See ACFE. CPE CReDIT: 24 Upcoming Courses: AustiN. TX September 16-18. accounts payable and financial analysts • Governance. you will simulate many aspects of a real case — interviewing a suspect and trying to obtain a confession. 2013 Early Registration Deadline†: August 16. By understanding how it feels to be part of a small team working a real investigation.com/AFET Schedule Austin. 2013 Omni Austin Hotel Downtown Hotel Phone: (800) THE-OMNI Room Rate*: $189 single/double (limited gov’t rate rooms available) Hotel Cut-Off Date: August 16. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants.Advanced Fraud Examination Techniques Acquire the case experience and know-how you need to excel in your job. Working through these scenarios. risk management and compliance officers • Government employees • Internal and external auditors. offering testimony and being cross-examined. 30 | REGISTER NOW VISIT ACFE. You Will Learn How To: • Plan and execute complex fraud examinations • Use functional knowledge of advanced legal issues pertaining to your investigation • Strengthen your evidence-gathering skills by determining what items are relevant and how they should be collected and interpreted • Implement advanced analytical techniques for detecting common fraud schemes • Improve your ability to use technology and the latest computer software • Prepare for and conduct critical interviews of both witnesses and suspects pertinent to the case • Testify under direct and cross-examination Who Should Attend: • Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts • Attorneys. † Payment must be received by Early Registration Deadline to obtain savings. *Reservations subject to availability. 2013 Fees ACFE Members: $995 Non-Members: $1. This three-day 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. 2013 This course fulfills the annual ethics CPE requirement for CFEs. CPAs and CAs • Loss prevention and security professionals Register early to save $95†! Visit ACFE.

Fees ACFE Members: $1.com/AITW for suggested prerequisites. Take your fraud interviewing skills to the next level with hands-on instruction from experts in the field. CPAs and CAs • Loss prevention and security professionals • Certified Fraud Examiners and other anti-fraud professionals Schedule Visit ACFE.595 Course Level Advanced Prerequisites CPE Credit 27 See ACFE. Class size is limited to promote attendee participation and group discussions. This 3½-day course goes beyond basic theory and consists of practical exercises such as videotape sessions and an actual fraud investigation case.com/AITW REGISTER NOW | 31 . CFE*.Advanced Interviewing Techniques Workshop The ability to strategically plan and execute effective interviews is a key attribute for every successful fraud examiner.com/AITW for updated seminar dates and information. verifying and using rapport • Go beyond the concept of detecting deception and apply the knowledge to actual interviews • Affect changes in the interviewee’s behavior and apply the appropriate persuasive themes • Interpret recent legal issues related to interviewing and apply them in your next interview • Execute a successful interview strategy for an actual fraud investigation case with hands-on experience Who Should Attend: • Business professionals who conduct interviews • Attorneys. Field of Study Communications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. *Course leader subject to change. accounts payable and financial analysts • Governance. risk management and compliance officers • Internal and external auditors. by top-rated faculty member Don Rabon. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants. You Will Learn How To: • Identify your own interviewer personality dynamics and make them work to your advantage • Improve your ability to ask the right questions with handson practice and exercises • Master the art of developing.com/AITW for updated seminar dates and information. The ACFE is pleased to offer this advanced-level workshop led CPE CReDIT: 27 Upcoming Courses: Vist ACFE.395 Non-Members: $1.

corruption schemes and fraudulent financial reporting. Field of Study Auditing 32 | REGISTER NOW VISIT ACFE. CPAs and other accounting professionals Register early to save $95†! Visit ACFE. including duplicate transactions and violations of Benford’s Law • Apply complex ratios. Early Registration Deadline†: August 16.NEW COURSE! Uncovering Fraud with Financial and Ratio Analysis Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. 23) and SavE $100! Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this two-day ACFE seminar.com/UFRA for suggested prerequisites. NY September 17-18. including asset misappropriations. Practical problems and real case examples discussed throughout the course will illustrate many of the principles and techniques that are presented. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Advanced CPE Credit 16 Prerequisites See ACFE.com/UFRA Schedule New York.com/UFRA CALL (800) 245-3321 or +1 (512) 478-9000 . CPE CReDIT: 16 Upcoming Courses: New YOrK. NY September 17-18. vertical and ratio analyses • Recognize financial anomalies. corruption schemes and financial statement fraud • Elevate the fraud-detection capabilities of traditional horizontal.com/UFRA for a list of nearby hotels. † Payment must be received by Early Registration Deadline to obtain savings. Visit ACFE. This instructor-led course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement. You Will Learn How To: • Design financial analyses aimed at detecting specific types of fraud schemes. 2013 Executive Conference Center Venue Phone: +1(212) 903-8060 No group room block established. such as the Beneish M-score and other multiple-factor analyses • Formulate targeted ratios that combine non-financial data with financial data • Design and perform a fraud risk assessment to determine which ratios are of the greatest importance to monitor • Select and implement monitoring tools to help automate and improve detection of financial red flags Who Should Attend: • Certified Fraud Examiners and other anti-fraud specialists • Internal and external auditors • Forensic accountants • Controllers. 2013 Register for this course and Fraud Prevention (pg. 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.

The extension of anti-corruption laws to vendors presents an added vulnerability to companies in the U. from identifying possible violations to managing a global investigation.com/BC for a list of nearby hotels.com/BC REGISTER NOW | 33 . August 8-9. D. risk management and compliance officers • Internal and external auditors.S.C.NEW COURSE! Bribery and Corruption A dramatic increase in the number of enforcements and in the penalties paid during settlements have made bribery and corruption a key issue for many global organizations. Visit ACFE. You will gain an understanding of how the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act impact your organization and how to protect against the twin threats of bribery and corruption. 29) and SavE $100! compliance policies into your anti-fraud strategy at this two-day ACFE seminar.Washington. How do you ensure that both your employees and the third parties that play a critical role for your organization are following the rules? Learn how to effectively incorporate anti-bribery and corruption CPE CReDIT: 16 Upcoming Courses: WashiNgtON. 2013 Register for this course and Detecting Fraud Through Vendor Audits (pg. educators and students interested in the anti-fraud field • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. You Will Learn How To: • Navigate the legal elements of bribery and corruption • Implement policies and procedures to comply with the FCPA and UK Bribery Act • Identify common corruption schemes • Evaluate the effectiveness of your anti-corruption compliance program • Conduct third-party due diligence • Respond to red flags of corruption • Manage investigations across international borders Who Should Attend: • Attorneys. D. D. Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. August 8-9.com/BC Schedule Washington. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants. CPAs and CAs • Business professionals. 2013 Executive Conference Center .C. Early Registration Deadline†: July 5. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview CPE Credit 16 Prerequisites None † Payment must be received by Early Registration Deadline to obtain savings. Venue Phone: +1 (571) 481-2200 No group room block established.C. accounts payable and financial analysts • Governance.

2013 Fees ACFE Members: $295 Non-Members: $395 Course Level Overview Prerequisites CPE Credit 8 None *Reservations subject to availability. CAs and forensic accountants • IT professionals • Certified Fraud Examiners and other anti-fraud professionals What types of fraud examination services are in demand? Learn practical ways to market your services to those who need them most.Building Your Fraud Examination Practice Demand for fraud examination services is at an all-time high. This one-day. Find your niche in the anti-fraud profession. consulting firms. 2013 The Westin Las Vegas Hotel Phone: (866) 837-4215 Room Rate*: $99 single/double Hotel Cut-Off: November 10. CPAs. 36) and SavE $100! You Will Learn How To: • Build a personal brand that will help you attract and retain clients • Develop your business plan • Promote your firm through a variety of mediums • Network to build your client base through referrals Who Should Attend: • Attorneys. 2013 Register for this course and Controlling the Risk of Asset Misappropriation (pg. NV December 11.com/BYFP CALL (800) 245-3321 or +1 (512) 478-9000 . CPE CReDIT: 8 Upcoming Courses: Las Vegas. NV December 11. legal professionals and law enforcement personnel • Business professionals with mid-size and larger firms who plan to introduce or expand their current offering to include fraud examination services • Detectives and private investigators • Individuals who are considering starting a practice focused on fraud deterrence and detection • Internal and external auditors. Schedule Las Vegas. instructor-led course will teach the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. A challenge for many small firms and solo practitioners is connecting with these opportunities and growing their businesses. government agencies and companies of all sizes require the expertise of fraud examiners. Lawyers. Field of Study Business Management and Organization 34 | REGISTER NOW VISIT ACFE.

CA December 16-17. Appropriate controls. It can occur at every stage of the contracting process. corruption and other fraudulent procurement activities. Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. cA December 16-17. collusion between employers and contractors. risk management and compliance officers • Government procurement officers • Internal and external auditors. detecting and investigating contract and procurement fraud. This two-day course will teach you the best practices for preventing.com/CPF REGISTER NOW | 35 .com/CPF Schedule San Diego. Consequently.UPDATED! Contract and Procurement Fraud The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants. accounts payable and financial analysts • Governance. CPE CReDIT: 16 Upcoming Courses: SaN DiegO. 2013 Organizations can be defrauded through collusion among bidders. CPAs and CAs • Professionals and educators seeking knowledge of fraud in the procurement process • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. You Will Learn How To: • Determine if a procurement scheme violates legal statutes or civil laws • Identify the red flags of bribery and corruption • Recognize bid-rigging and market-allocation schemes • Reduce the risk of vendor fraud • Develop an investigation plan to respond to suspected procurement fraud Who Should Attend: • Attorneys. skills and techniques you need to prevent. fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. † Payment must be received by Early Registration Deadline to obtain savings. detect and deter these devastating frauds. and by procurement employees acting alone. 2013 Hilton San Diego Bayfront Hotel Phone: +1 (619) 564-3333 Room Rate*: $109 standard Hotel Cut-Off: November 25. Acquire the knowledge. you need to be aware of the vulnerabilities and risks associated with bribery. 2013 Early Registration Deadline†: November 15.

You Will Learn How To: • Identify common asset misappropriation schemes. anti-fraud professionals can reduce the impact these threats may have on their organizations. NV December 12-13.000 per incidence. 2013 Early Registration Deadline†: November 10.com/CRAM Schedule Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. By identifying areas of vulnerability and implementing targeted preventive and detective measures. larceny and check tampering • Assess entity-wide fraud risks. payroll and other functions • Establish effective internal controls to mitigate the risk of asset misappropriation schemes • Respond to an asset misappropriation scheme that has been identified Who Should Attend • Internal and external auditors • Forensic accountants • Controllers. including skimming. 2013 Visit ACFE. CPAs and other accounting professionals • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Las Vegas. Field of Study Auditing 36 | REGISTER NOW VISIT ACFE.NEW COURSE! Controlling the Risk of Asset Misappropriation Asset misappropriations pose a universal risk to all organizations.com/CRAM CALL (800) 245-3321 or +1 (512) 478-9000 . accounting for 87 percent of cases reported and resulting in a median loss of $120. 2013 The Westin Las Vegas Hotel Phone: (866) 837-4215 Room Rate*: $99 single/double Hotel Cut-Off: November 10. cash disbursements. including how the organizational culture affects the threat of asset misappropriation • Assess the process-level fraud risks in the cash receipts. Nv December 12-13. CPE CReDIT: 16 Upcoming Courses: Las vegas. According to the ACFE’s 2012 Report to the Nations. 2013 Register for this course and Building Your Fraud Examination Practice (pg. 34) and SavE $100! Learn how to stay a step ahead of this form of employee fraud with the two-day ACFE seminar. † Payment must be received by Early Registration Deadline to obtain savings. This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources. these schemes are by far the most common form of occupational fraud. Controlling the Risk of Asset Misappropriation.

com/FIF REGISTER NOW | 37 . Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. 21) and SavE $100! cyber frauds and privacy issues. bank examiners • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE. including loan fraud and check fraud • Comply with applicable laws and regulations including the Sarbanes-Oxley Act. This two-day. will be addressed. and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions. But in this age of technological advancements and increases in organized criminal activity. along with related and applicable anti-fraud solutions. the Bank Secrecy Act. Bank Secrecy Act. 4. 2013 Register for this course and Legal Elements of a Fraud Examination (pg. instructor-led course will address challenges and solutions related to fraud and financial institutions. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. 2013 Mainsail Suites Hotel & Conference Center Hotel Phone: +1 (813) 243-2600 Room Rate*: $130 single Hotel Cut-Off Date: Oct. forensic accountants. You Will Learn How To: • Identify common fraud schemes particular to financial institutions.Financial Institution Fraud Financial institutions have always been targets for criminals. the USA PATRIOT Act and the Gramm-Leach-Bliley Act. financial institutions are finding it difficult to stay ahead of the fraudsters. FL November 5-6. including CPE CReDIT: 16 Upcoming Courses: Tampa. Add to this the significant regulations related to the industry. and the USA PATRIOT Act • Implement Anti-Money Laundering (AML) and Know Your Customer (KYC) best practices • Identify the warning signs of insider embezzlement • Secure data to prevent data and identity theft • Perform due diligence and prevention • Establish fraud risk assessments and an anti-fraud framework Who Should Attend: • Attorneys. such as anti-money laundering laws and practices. risk management and compliance officers • Internal auditors. Relevant regulations. † Payment must be received by Early Registration Deadline to obtain savings. Gramm-Leach-Bliley Act. 2013 Early Registration Deadline†: October 4.com/FIF Schedule Tampa. FL November 5-6. Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Governance.

2013 Early Registration Deadline†: June 21. Register early to save $95†! Visit ACFE. PA July 23-24. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. 43) and SavE $100! You Will Learn How To: • Recognize the eight basic financial statement schemes • Identify red flags of financial statement fraud • Detect fraud using audit procedures • Address issues that may affect discussion and analysis of the financial statements • Understand the fraud implications of emerging issues in financial reporting Who Should Attend: • Attorneys. CPAs and CAs • Loss prevention and security professionals • Business professionals. † Payment must be received by Early Registration Deadline to obtain savings. 2013 DoubleTree by Hilton Philadelphia Center City Hotel Phone: (800) 222-TREE or +1 (215) 893-1600 Room Rate*: $179 single/double Hotel Cut-Off Date: June 21. Auditors. risk management and compliance officers • Internal and external auditors. 2013 Register for this course and Report Writing for Fraud Examiners (pg.Financial Statement Fraud The complexity of financial statement fraud has received considerable attention over the past few years and will continue to cause concern. educators and students interested in the anti-fraud field • Certified Fraud Examiners and other anti-fraud professionals Learn to review and evaluate financial statements efficiently and effectively. PA July 23-24. Field of Study Accounting 38 | REGISTER NOW VISIT ACFE. will benefit from an enhanced understanding of what the numbers mean and the increased ability to detect indicators of fraud.com/FSF Schedule Philadelphia. instructor-led course also discusses the fraud-related responsibilities of financial professionals and provides attendees with practical techniques to detect financial statement manipulation. CPE CReDIT: 16 Upcoming Courses: Philadelphia. This course is designed for those who regularly review and evaluate financial statements. both internal and independent.com/FSF CALL (800) 245-3321 or +1 (512) 478-9000 . This two-day. legal professionals and law enforcement personnel • Controllers and corporate managers • Forensic and management accountants. accounts payable and financial analysts • Governance.

Health Care Fraud Health care costs are a top concern for both businesses and individuals. You Will Learn How To: • Navigate the complex payment systems in the U. Get the targeted training you need to keep up with the latest fraud schemes and related laws affecting this highly complex profession. vendor and employer benefit areas or advise clients who operate within the health care continuum. as well as a heightened potential for fraudulent activity. procedures and considerations. provider. fraud fighters need an in-depth understanding of the industry environment and the types of health care fraud that can occur. detect and investigate them. 2013 Cleveland Airport Marriott Hotel Phone: (800) 228-9290 or +1 (216) 252-5333 Room Rate*: $129 single Hotel Cut-Off: August 14. OH September 5-6. auditors.6 percent of the U. † Payment must be received by Early Registration Deadline to obtain savings. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. 2013 This two-day. Gross Domestic Product. medical offices and other health care organizations • Public sector investigators • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE.S. beneficiaries and third parties • Categorize health care violations under the legal enforcement framework • Conduct a health care fraud investigation • Develop fraud prevention procedures specific to the health care industry Who Should Attend: • Accountants.57 trillion. and for good reason: By the year 2019. attorneys and investigators who service health care industry clients • Detectives and private investigators • Government investigators charged with identifying fraud or noncompliance with government-funded health care facilities and efforts • Internal auditors for hospitals.S. Health care companies and providers today face unique industry regulations. CPE CReDIT: 16 Upcoming Courses: ClevelaNd. including how to prevent. 2013 Early Registration Deadline†: August 5.com/HCF Schedule Cleveland.com/HCF REGISTER NOW | 39 . OH September 5-6. representing 19. Consequently. instructor-led course is designed for anti-fraud and audit professionals who work in the payer. health care industry • Identify the common health care schemes committed by providers. total national health care spending is expected to exceed $4.

2013 Cedarbrook Lodge Hotel Phone: (877) 515-2176 Room Rate*: $164 single/double Hotel Cut-Off: September 27. 2013 The Westin Edmonton Hotel Phone: (800) 228-3000 or +1 (780) 426-3636 Room Rate*: CAD 159 single Hotel Cut-Off: June 24. you will learn how to locate evidence online. With a better understanding of the information available online.com/IOI CALL (800) 245-3321 or +1 (512) 478-9000 . Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective. AB July 25-26. you can increase the efficiency and success of your fraud CPE CReDIT: 16 Upcoming Courses: EdmONtON. You Will Learn How To: • Conduct fraud examinations using the Internet efficiently and legally • Create advanced searches on popular search engines • Search public record sources and commercial databases online • Obtain information from foreign corporate records • Mine social networking sites like Facebook and LinkedIn for data in your investigation • Analyze the evidence you have found and close the investigation Who Should Attend: • Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts • Attorneys.com/IOI Schedule Edmonton. discuss methods for researching foreign corporate records and examine various techniques for optimizing online searches. AB July 25-26. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants. accounts payable and financial analysts • Governance. **Fees vary by location. WA October 29-30. 27. In this seminar. risk management and compliance officers • Government employees • Internal and external auditors. 2013 Early Registration Deadline†: June 25. 28) and SavE $100! examinations. 2013 Seattle. 2013 Fees** ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. 2013 Register for this course and Fraud-Related Compliance (pg. CPAs and CAs • Loss prevention and security professionals Register early to save $95†! Visit ACFE. Computer Science 40 | REGISTER NOW VISIT ACFE. 2013 Seattle. † Field of Study Payment must be received by Early Registration Deadline to obtain savings.Investigating on the Internet: Research Tools for Fraud Examiners Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms. 2013 Early Registration Deadline†: Sept. WA October 29-30.

2013 Early Registration Deadline†: October 4. TX November 7-8. Field of Study Specialized Knowledge and Applications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. corruption and terrorist financing cases. including new payment technologies. 2013 Register for this course and Using Data Analytics to Detect Fraud (pg. risk management and compliance officers • Internal and external auditors. This ACFE money laundering seminar will teach you how to CPE CReDIT: 16 Upcoming Courses: HOustON. so does the number of ways a fraudster can conceal his ill-gotten gains. legal professionals and law enforcement personnel • Criminal investigators from local.NEW COURSE! Money Laundering Schemes: Identifying and Investigating Money laundering is a common element in many fraud. TX November 7-8. and has an economic impact on most businesses and government entities. bank examiners • Governance. As technology’s accessibility and ease of use increases. 2013 Crowne Plaza Houston Near Reliant Park Hotel Phone: +1 (713) 748-3221 Room Rate*: $109 single/double Hotel Cut-Off Date: October 23. You Will Learn How To: • Evaluate the goals of a money launderer at each stage of the laundering process • Identify traditional laundering schemes. as well as schemes involving emerging payment methods • Implement procedures to detect money laundering and identify red flags • Conduct money laundering investigations at the domestic and international levels • Report the results of the investigation and recommend corrective measures Who Should Attend: • Attorneys. state and federal agencies • Forensic accountants.com/MLSII Schedule Houston.com/MLSII REGISTER NOW | 41 . 24) and SavE $100! recognize both traditional and emerging methods of laundering assets. You will also learn the tools and techniques you’ll need to conduct a successful money laundering investigation. † Payment must be received by Early Registration Deadline to obtain savings. 2013 Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None *Reservations subject to availability. CPAs and CAs • Loss prevention and security professionals • Certified Fraud Examiners and other anti-fraud professionals Register early to save $95†! Visit ACFE.

and current federal and state legislative efforts • Investigate a suspected mortgage fraud scheme to resolution Who Should Attend: • Attorneys. collateral.” Compounding the problem. You Will Learn How To: • Identify mortgage fraud indicators and the most common types of mortgage fraud • Implement mortgage fraud prevention measures. mortgage brokers. including best practices • Recognize red flags of credit. fraud examiners must be knowledgeable of the process.Mortgage Fraud In the most recent Financial Crimes Report to the Public.com/MF for updated seminar dates and information.” CPE CReDIT: 16 Upcoming Courses: Visit ACFE.com/MF CALL (800) 245-3321 or +1 (512) 478-9000 . and other professionals engaged in the industry. such as appraisers. the FBI states that “the continuing deterioration of the real estate market and the dramatic rise in mortgage delinquencies and foreclosures helped fuel the financial crisis of 2009 and exposed fraudulent practices that were prevalent throughout the mortgage industry. risk management and compliance officers • Internal auditors. legal professionals and law enforcement personnel • Governance. forensic accountants and bank examiners • Real estate and financial industry personnel • Certified Fraud Examiners and other anti-fraud professionals Schedule Visit ACFE. and will provide you with practical approaches to preventing. detecting and investigating such schemes. This two-day course will help you learn to identify the warning signs of mortgage fraud. including how it is prosecuted at the federal and state level. players and potential scheme types prevalent in the mortgage environment.com/MF for updated seminar dates and information. attorneys. capacity documents and closing documents • Understand legal aspects of mortgage fraud. is that “a high percentage of mortgage fraud involves collusion by industry insiders. loan originators. the FBI notes. Don’t miss this opportunity to get the best training to fight this growing threat to businesses and the economy. Fees ACFE Members: $695 Non-Members: $845 Course Level Overview Prerequisites CPE Credit 16 None Field of Study Specialized Knowledge and Applications 42 | REGISTER NOW VISIT ACFE. To help combat this financial plague.

but can build credibility for your work.com/RW REGISTER NOW | 43 . educators and students interested in the anti-fraud field Philadelphia. communicating your findings is an important part of the fraud examination process. CAs and forensic accountants Your fraud examination will be judged by the report ­ — learn to write one that will clearly communicate your findings and enhance your credibility. 2013 Register for this course and Financial Statement Fraud (pg. Field of Study Communications CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. PA July 22. risk management and compliance officers • Internal and external auditors. Learn to write an effective report during this one-day ACFE seminar. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Governance. 2013 Schedule Fees ACFE Members: $295 Non-Members: $395 Course Level Overview Prerequisites CPE Credit 8 None *Reservations subject to availability. • Loss prevention and security professionals • Business professionals. 38) and SavE $100! You Will Learn How To: • Assess your audience and plan your report • Organize your report content to maximize readability • Incorporate visual aids to illustrate key points • Identify and address relevant legal issues in report writing • Write effective expert witness reports • Avoid common mistakes when preparing reports Who Should Attend: • Certified Fraud Examiners and other anti-fraud professionals • Business professionals who conduct interviews • Attorneys. CPE CReDIT: 8 Upcoming Courses: Philadelphia. PA July 22. A written report provides not only a record of the investigation’s results.NEW COURSE! Report Writing for Fraud Examiners Whether working with a client or as part of an internal investigation. This instructor-led course will introduce you to the fundamentals of good report writing. 2013 DoubleTree by Hilton Philadelphia Center City Hotel Phone: (800) 222-TREE or +1 (215) 893-1600 Room Rate*: $179 single/double Hotel Cut-Off Date: June 21. CPAs.

com/TRFL for updated seminar dates and information. investigative and legal challenges faced when tracing and recovering the hidden proceeds of fraud. organizational. From tax filings to Facebook. CPAs and CAs • Loss prevention and security professionals • Individuals who are considering starting a practice focused on fraud deterrence and detection • Certified Fraud Examiners and other anti-fraud professionals Schedule Visit ACFE. legal professionals and law enforcement personnel • Controllers and corporate managers • Detectives and private investigators • Forensic and management accountants. Fees ACFE Members: $795 Non-Members: $945 Course Level Overview Prerequisites CPE Credit 16 None Field of Study Specialized Knowledge and Applications 44 | REGISTER NOW VISIT ACFE. You Will Learn How To: • Play an important role in recovery as a fraud examiner • Structure an asset recovery examination • Leverage online resources and social media sites to find people and assets • Use financial records and data analytics to locate hidden assets • Comply with legal aspects and considerations faced in this line of work • Recover fraud losses from third parties • Locate and seize assets internationally Who Should Attend: • Asset recovery specialists • Attorneys. Fraud examiners must be prepared to deal with the CPE CReDIT: 16 Upcoming Courses: Visit ACFE. accounts payable and financial analysts • Government employees • Internal and external auditors. legal considerations and techniques in preparing for and conducting an asset recovery examination.NEW COURSE! Tracing and Recovering Fraud Losses A conviction or civil judgment in a fraud case is a victory. there is a wealth of tools that you can use to trace illicit funds and recover hidden assets.com/TRFL CALL (800) 245-3321 or +1 (512) 478-9000 .com/TRFL for updated seminar dates and information. This two-day ACFE training course provides an overview of the resources. but where does it leave the victim? Recovery of fraud losses is a critical final step to resolving the examination — and one that is often complex due to fraud’s inherently clandestine nature. strategic.

Janet McHard. CISA. Inc.. LLC Don Rabon.R. CFE President and CEO. CFE President. J. Turner. CFE. CPA.. CFE. Association of Certified Fraud Examiners Phillip Rodokanakis. they all share a common commitment to giving you knowledge. PC Ralph Q. Aaron Christopher. Course leaders subject to change. Assistant Director of High Tech Investigation. Zack. BST Advisors. Wolverton CPA LLC ACFE faculty members are leading experts in various aspects of detecting. Investigations MD Tamara May. CPC-P . CFE CISSP . Wilson and Turner. CFE. CFE National Claims Manager. CFFA President. Hetherington Group Hugo A. CFE Attorney at Law. CFE. Turner & Associates Inc. CIA Forensic Audit Manager. Summerford. LLC Jean-François Legault. CFE. CFE President. ACFE Fellow President. P . CPA/ABV. CPA Principal. CPA Founder and Chairman..ACFE Faculty Jenny Brawley. Sheila Keefe. PMP President. Fayetteville Chamber of Commerce Tiffany Couch. LLC Christopher Rosetti. Zack. LLP Jonathan E. CIG President. CPA.D. CFE Prosecutor. CRP Partner. E. Kautz. CFE. preventing and deterring fraud. CFE. CFE Mortgage Fraud Investigations Associate Director. CFE. CFE. EDM. CPA Partner. J. CCSA. CIRA President. DFCP Managing Director. Forensic Strategic Solutions. CPA. McHard Accounting Consulting. Jim Butterworth. CISM Vice President. Holland.com/Faculty LEARN mORE | 45 . CFE Vice President – Education. RN. CFE. CVA Vice President and Program Director. CPA Assistant Legislative Auditor. CBA. CFE CEO and President. Visit ACFE. For detailed bios of ACFE faculty. Core Integrity Group.D. EnCE. CIA. Jr. CFE. CFE Chief Security Officer. Association of Certified Fraud Examiners Randal A. Louisiana Legislative Auditor’s Office Rebecca S. Association of Certified Fraud Examiners Cynthia Hetherington. CFE. Halliburton Andrew H. They combine years of practical. J. CFE. CFE. CPA Director of Investigations.C. visit ACFE. CFE. Ratley. BDR Advisors. T. Joseph T. U.. Management Services Ltd.D. Central Risk and Insurance. CPA Principal. Acuity Group PLLC J.D. Inc. LLC John Gill. Medical Business Associates.com/Faculty for updated information. HBGary J. LLC Alton Sizemore Jr. Inc. CPA.com/Faculty CALL (800) 245-3321 or +1 (512) 478-9000 VISIT ACFE. State of Louisiana Ryan Hubbs. Crowe Horwath. CPA Assistant Dean.S.. JPMorgan Chase Walt Manning. Steven Clark. Wolverton. Michael Thomas. CFE. Data Forensics. Dr. Wells. Successful Interviewing Techniques James D. California Baptist University Bruce Dorris. CFE President. Association of Certified Fraud Examiners Eric Feldman. strategies and techniques you can begin applying immediately to become more effective at fighting fraud. Busch. CPA Randal A. Freddie Mac Allen F. ACE. Brown. Although they come from diverse backgrounds. Forensic/Strategic Solutions.. professional experience with exceptional speaking and presentation skills. J. CFE. CFE. President and CEO. Gerard M. CII Partner. CIA.

cost-effective way to make your team more skilled at fighting fraud. at a time that’s convenient for you and your team.ACFE On-Site Training ACFE On-Site Training is a cost-effective way to meet the professional development needs of your staff.com/OnsiteTraining . and are recommended for all anti-fraud professionals.com Toll-Free: (800) 245-3321 Phone: +1 (512) 478-9000 Benefits of On-Site Training • Productive — Increase your team’s ability to detect and prevent fraud with knowledge and solutions that can be applied immediately. Fraud Examination Core Courses • Conducting Internal Investigations • Auditing for Internal Fraud • Professional Interviewing Skills • Computer-Aided Investigation: Internet Tools for Fraud Examiners • Legal Elements of a Fraud Examination • Introduction to Digital Forensics Fraud Examination Advanced and Specialized Courses • Contract and Procurement Fraud • Financial Statement Fraud • Fraud Prevention • Fraud Risk Management • Investigating Conflicts of Interest CFE Exam Review Course Do you have a group of people who need the fraud-fighting knowledge and skills represented by the CFE credential? The CFE Exam Review Course can help your team master the concepts tested on the CFE Exam. Instead of booking flights. based on the experience of your team and your specific training needs. you save travel time. Our Core courses provide a solid foundation in fraud prevention. • Motivating — The shared learning experience provides a valuable opportunity for team building and increasing staff motivation and morale. Advanced and Specialized courses provide more in-depth knowledge to help develop expertise in focused areas. • Cost-Effective — Hosting an ACFE On-Site Training session costs less than sending a group of people to an off-site training event. Your team will benefit from the comprehensive review and instructor-led discussions. the best training options. ACFE. as well as added motivation from attending class with colleagues. your team will experience an interactive learning environment where their specific concerns and questions will be addressed in a positive atmosphere. The CFE Exam Review Course is now available as an On-Site Training Course. have one or more of our industry-leading faculty members come to your location. And since it takes place at your location. hotels and rental cars. CALL (800) 245-3321 or +1 (512) 478-9000 46 | REGISTER NOW VISIT ACFE.com/OnsiteTraining OnsiteTraining@ACFE. ACFE On-Site Training Topics Choose topics from the ACFE’s comprehensive anti-fraud curriculum that most directly address the training needs of your staff. And there are no distractions from questions that have no relevance for your business — all discussions are focused on your specific needs and concerns. The instructor(s) will bring years of experience on the front lines of the fight against fraud and the ACFE course materials that have helped make the CFE the “gold standard” in the anti-fraud profession. detection and deterrence. ACFE On-Site Training uses the ACFE course materials that have helped the ACFE become the world’s leading provider of anti-fraud education. We will be happy to help you determine. Learn More: For more information about how ACFE On-Site Training can provide a convenient. contact us today. • Convenient — On-Site Training is conducted at a time that works with your team’s schedule. • Dynamic — During the course. • NASBA Compliant — ACFE On-Site Training Courses are NASBA compliant to meet the continuing professional education needs of your staff.

. wallet cards and email outreach reminding staff and stakeholders about the importance of reporting misconduct • Advisory Services : Improve the effectiveness of your fraud prevention and compliance programs For more information. engaging and flexible training programs • Communication Programs : customizable posters. the official hotline of the ACFE. We’re also helping to mitigate risk throughout the organization. building a stronger ethical culture where fraud is less likely to occur.YOU NEED MORE THAN A HOTLINE Research has proven that a hotline will reduce the median lifespan of a fraud scheme by 12 months.com (888) 782-4769 • info@ethicsline. trending.* But what if you could identify systemic weaknesses and prevent fraudulent activity from taking hold in the first place? BUILDING THE BETTER MOUSETRAP EthicsLine®. web and mobile report intake • Case Management : web-based investigation and case handling system • Analytics & Benchmarking : tracking.EthicsLine. and year-over-year effectiveness metrics • Policy Management : document management and policy attestation • Online Training : timely.com *2012 ACFE Report to the Nations. visit us online at: POWERED BY NAVEX GLOBAL A New Era in Fraud Management: www. EthicsLine products and services include: • Hotline : phone-based. and lower median loss by 44% . delivers state-of-the-art tip line telephony to thousands of Fraud Management teams around the world.

ACA. 48 | ORdER NOW VISIT ACFE.com/Shop CALL (800) 245-3321 or +1 (512) 478-9000 . CIA Director of Internal Audit Management Sciences for Health = This course fulfills the annual ethics CPE requirement for CFEs. preparing reports and dischargCPE Credit: 16 Course Level: Intermediate Prerequisite: Understanding of basic fraud examination techniques PDF or Workbook Self-Study Course with Online Video Clips: $139 Members / $159 Non-Members ing employees who commit fraud.” — Damian Batt. Self-Study CPE The resources.. Learn how to avoid the legal landmines that make internal investigations so hazardous. This self-study CPE course presents a complete guide to setting and achieving investigation goals. would you be ready to investigate and discover the truth? Be prepared with Conducting Internal Investigations. What You Will Learn: • How to plan your investigation • Fraud examination methodology • Documentary and electronic evidence • An employee’s legal rights in an investigation • How to conduct successful admission-seeking interviews A comprehensive and broad range of relevant information is covered. P.C.” — Richard Barbash. law and regulations were covered in an appropriate level of depth — but also well-structured and presented so as to make them accessible. CMA Vice President Leon M. gathering evidence. CFE. Reimer & Co.Conducting Internal Investigations: Gathering Evidence and Protecting Your Company If a serious fraud allegation were made against someone in your organization. interviewing witnesses.

com/LEGP . NEW! CPE Credit: 5 Follow the Money: Tracing Concealed Assets Course Level: Overview | Prerequisite: None This course seeks to demystify the process of finding hidden assets and provide tools for success in this complex work. Florida. To receive updates on the latest agencies to join the partnership and connect with members in the public sector that are dedicated to fraud prevention and deterrence. This course will also enhance your effectiveness when working with people from different disciplines and backgrounds.New Name. and the Rivera Beach. Now. ISD Security Management. complimentary exhibit space at the ACFE Global Fraud Conference. free employment ads on our online Career Center and several other benefits that more than 70 partnering agencies have chosen to take advantage of to date. While government agencies have always been welcome to the program. join the ACFE Law Enforcement and Government Partnership group on LinkedIn. including benefits and participating agencies. Police Department as well as international partners like the St. Same Goal. Other discounts include savings on premier anti-fraud training and materials. We are proud to welcome several new additions to the LEGP including domestic partners like the Miami-Dade County. prevent and deter the incidences of fraud. and the median fraud loss was 44 percent lower. Participating in this program is an effective way for agencies to certify their employees to become CFEs and strengthen their ability to fight fraud by enhancing their anti-fraud experience and expertise. The effectiveness of the unique expertise CFEs possess increases when entire teams share common terminology. the Iowa Department of Public Safety. LEGP members can take advantage of becoming CFEs with higher group discounts available. Kitts and Nevis Inland Revenue Department and the Western Australia Police. are encouraged to take advantage of the benefits the LEGP offers. You Will Learn How To: • Recognize why people hide assets • Identify how people hide assets • Choose the best information source for locating people and assets • Use the Internet and social media to locate hidden assets • Develop an asset location engagement $139 Members / $159 Non-Members The ACFE Law Enforcement and Government Partnership (LEGP) has been renamed to clearly include government agencies. Florida.com/Shop ORdER NOW | 49 . they all have one thing in common: their commitment to detect. domestic and international at the federal. Despite the differences between these various agencies. please contact Sarah Ellis at sellis@acfe.com or visit ACFE. waste and abuse. frauds were uncovered 50 percent sooner. state and local levels. You Will Learn How To: • Locate assets using direct and indirect methods • Find sources of information and common hiding places • Identify money laundering and offshore havens • Recover ill-gotten gains and recognize types of forfeiture cases $159 Members / $179 Non-Members Download Workbook CD-ROM For more information on the ACFE Law Enforcement and Government Partnership. This course will give you insight on how to locate hidden assets and how to identify and trace hidden payments and sources of income. DVD Online VISIT ACFE. The course offers common approaches to locating assets domestically and across borders. n bEST SEllEr! CPE Credit: 20 Making Crime Pay: How to Locate Hidden Assets Course Level: Overview | Prerequisite: None Every anti-fraud professional needs the right tools to pursue an investigation that involves a search for concealed assets. it is important to the ACFE that we convey that all agencies. and establishes best practices and specific recommendations for those charged with finding hidden assets. Research conducted by the ACFE determined that in agencies with CFEs on staff.

it examines some challenges faced after an ethics program has been implemented and provides tips to ensure the program remains successful. insurer. and beneficiary schemes • Associate legal violations with fraudulent acts • Prepare for the ongoing changes resulting from the Patient Protection and Affordable Care Act • Apply data analysis techniques to health care program schemes • Conduct a proper health care fraud examination $119 Members / $159 Non-Members CPE Credit: 6 CPE Credit: 8 Inside the Fraudster’s Mind Course Level: Basic | Prerequisite: None Contract and Procurement Fraud Course Level: Basic | Prerequisite: None Most businesses could not exist without good outside suppliers. legal initiatives associated with health care fraud. marketing. $59 Members / $79 Non-Members $109 Members / $129 Non-Members $129 Members / $179 Non-Members = This course fulfills the annual ethics CPE requirement for CFEs. But a few bad vendors. Learning Objectives: • Navigate the procurement process • Identify the most common contract and procurement schemes • Connect misconduct to legal violations • Deploy detection and prevention techniques $149 Members / $179 Non-Members Self-Study CPE 50 | Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. contractors or purchasers can cost a company or government agency serious money – losses in the millions are frequently reported.NEW! NEW! CPE Credit: 3 CPE Credit: 4 How to Build an Effective Ethics Program Course Level: Basic | Prerequisite: None How to Build an Effective Ethics Program discusses how to assess the ethical climate of your organization to determine what changes need to be made. This online self-study course takes a look at the contracting process from the perspective of fraud. In the accompanying training video you will hear 10 convicted fraudsters explain exactly what they were thinking when they decided to commit fraud and how they finally got caught. Learning Objectives: • Perform an ethics risk assessment and an ethics audit • Identify the essential components of a formal ethics policy and a whistleblower policy • Assess the need for an executive-specific ethics policy • Formulate an effective ethics training program • Incorporate ethics into the culture of an organization $89 Members / $109 Non-Members Fraud Against Government Health Care Programs Course Level: Overview | Prerequisite: None In this course. including billing. You Will Learn To: • Identify specific types of health care fraud. This course explores psychological information that is key to the successful development of a fraud prevention and detection program. The course examines common fraud schemes against government programs. The course also teaches you how to write and implement an effective ethics and whistleblower policy. ORdER NOW VISIT ACFE.com/Shop CALL (800) 245-3321 or +1 (512) 478-9000 . you will learn how to combat the costly health care fraud epidemic. data analytics techniques to identify suspicious activity and the unique aspects of health care fraud investigations. Finally. coding.

well laid out. By constantly being open to learning and keeping abreast of recent trends in detection. It addresses the controversy of CEO duality. self-study CPE courses. when I was a practicing auditor. all the schemes are here. Pulling on threads to unravel potential fraud was always good fun and Gerry’s book has a lot of insight and analytical approaches to detecting and investigating financial statement fraud. the CFE Exam Prep Course. merchandise and more. 53 to learn more about Financial Statement Fraud. I was at least never more than one step behind. There is never an end to the number of methods those with intent to deceive will go to weave their fraud into the whole cloth of accounting transactions. bypassing Accounting 101 fundamentals by getting to the core of fraudulent activities. was my toolbox. What ACFE bookstore product would you recommend as a beneficial resource to CFEs? Is “all of them” an answer? Singling one out is difficult. Time spent researching and being informed means less time on an investigation learning as you go. Why would CFEs be interested in this product? For the reasons mentioned above and because it is well researched. I became a CFE in 1993 while I was a director of internal audit at a college in the Northeast where I also worked a number of fraud cases and advised on IT security and software implementation projects. as are methods of detection and investigation. What is your professional background and current role at the ACFE? I started in accounting. The course also discusses corporate governance best practices that you can tailor to your organization’s structure and needs since there is no one-size-fits-all approach. I went back to it time and time again to get what I needed. As a former auditor. it was one of the first places I found outlier transactions which in many cases took me to fraud’s doorstep. At some point fraud. n CPE Credit: 3 Fraud Risk Management Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks This course explains why managing fraud risk is important for organizations and the steps to develop an effective fraud risk management program. I headed a medium-sized audit and security division for a large retailer and worked fraud cases almost exclusively. Allan Bachman. offers his suggestion on one must-have ACFE resource to help you in your fight against fraud. rolls through financial statements. yet under boat anchor heft at about 300 pages. Highlights Include: • The business case for managing fraud risk • The components of a fraud risk management program • A discussion of COSO and other risk management frameworks $89 Members / $109 Non-Members Download Workbook CD-ROM DVD Online VISIT ACFE. See pg. either intentionally or unintentionally. the recommended committees any organization should have on its board of directors and how to set the appropriate tone at the top. CFE.com/Shop ORdER NOW | 51 . but right now I’ve got Gerry Zack’s newest book called Financial Statement Fraud. Learning Objectives: • List the reasons why effective corporate governance is necessary for a company and for the economy • List the three board committees recommended by best practices • Identify the necessary components of a whistleblower policy • Differentiate between incentivizing ethical behavior and sanctioning unethical behavior $119 Members / $159 Non-Members The ACFE Bookstore offers hundreds of resources including books and manuals. How is the information in this product useful for CFEs in their professional roles? My bookshelf. the ACFE’s Education Manager. The book cuts to the chase. functions and essential components of a corporate governance system. I always felt if it did not keep me one step ahead.ACFE Bookstore Staff Pick: NEW! Financial Statement Fraud CPE Credit: 4 Corporate Governance for Fraud Prevention Course Level: Intermediate Prerequisite: Knowledge of basic internal controls and risk assessment Corporate Governance for Fraud Prevention describes the principles. investigation and schemes means you will be the on-site expert when the time comes. moving into internal auditing shortly thereafter. In this interview. coherent and comprehensive.

259 Pages The Fraud Examiners Manual is the global standard for the anti-fraud profession. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud. CFE. provides tools and techniques necessary when conducting fraud.com/Shop CALL (800) 245-3321 or +1 (512) 478-9000 . CD-ROM or Download: $79 Members / $159 Non-Members Printed/CD Set: $179 Members / $299 Non-Members Books and Manuals Printed: $159 members / $249 Non-Members Corporate Fraud Handbook: Prevention and Detection. Joseph T. employees and vendors against small businesses. $49 Members / $95 Non-Members Small Business Fraud Prevention Manual By the ACFE Research Team | Paperback. Wells. $39 Members / $59 Non-Members 2013 Fraud Examiners Manual Various Formats. Wells. Each case outlines how the fraud was engineered. and explores why people commit fraud and how to prevent it. Joseph T.000-page guide examines hundreds of fraud schemes. CPA Hardcover. 288 pages Insurance Fraud Casebook is a one-of-a-kind collection of actual cases written by fraud examiners. CFE and Dr. 289 pages $25 Members / $39 Non-Members 52 | ORdER NOW VISIT ACFE. CFE. how it was investigated and how perpetrators were brought to justice. 2. CPA Hardcover.NEW! Insurance Fraud Casebook: Paying a Premium for Crime Edited by Laura Hymes. CPA Hardcover. as well as tips on how to prevent these schemes from happening to you. Wells. CFE. 273 pages The ACFE’s Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers. 456 pages $49 Members / $75 Non-Members Report Writing Manual By the ACFE Research Team Paperback. Joseph T. Wells. This 2. CFE. reviews legal principles related to fraud. Third Edition By Dr. 386 pages $22 Members / $39 Non-Members Fraud Fighter: My Fables and Foibles By Dr. CPA Hardcover. Joseph T. 162 pages $39 Members / $49 Non-Members Frankensteins of Fraud By Dr.

Books by CFEs Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters NEW! By Martin T. $35 Members / $49 Non-Members Financial Statement Fraud: Strategies for Detection and Investigation NEW! By Gerard Zack. The author explains ways in which you can help guard against fraud by familiarizing yourself with its building blocks and methods used to perpetrate and conceal it. It focuses on the appropriateness of the internal controls system in fraud risk mitigation. $52 Members / $75 Non-Members Detecting Fraud in Organizations: Techniques. Cascarino. 384 pages This book explains the process of how people commit fraud. This book explores the many different methods of perpetrating financial statement fraud. Tools and Resources NEW! By Joseph R. and the methods to detect and prevent fraud in any organization. as well as the skills effective fraud examiners must possess to be successful in thwarting fraud before it takes root. 288 pages Learn how to spot the warning signs of financial statement fraud before the damage is done. CISM. the accounting principles that are exploited. CIA. author Martin Biegelman breaks down the key lessons he has learned in fighting fraud. CFE | Hardcover. Biegelman. CIA | Hardcover. Petrucelli. Joseph T. cases and best practices. CFE.com/Shop ORdER NOW | 53 . 269 pages Sharing his 40 years of international fraud-fighting experiences. CFE | Hardcover. CPA | Hardcover. Biegelman profiles the key traits fraudsters share. Wells. Foreword by Dr. CPA. $59 Members / $85 Non-Members Corporate Fraud and Internal Control: A Framework for Prevention NEW! By Richard E. 388 pages This book will teach you how to develop and implement an effective anti-fraud program for your business. CFE. In Faces of Fraud. as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis. CFE. as well as how to prevent and stop fraud from occurring in your organization. $54 Members / $90 Non-Members Download Workbook CD-ROM DVD Online VISIT ACFE.

Ph. CFE Hardcover. Third Edition By Stephen Pedneault. 258 pages $17 Members / $28 Non-Members 54 | ORdER NOW VISIT ACFE.. 463 pages $59 Members / $95 Non-Members Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide By David Coderre Hardcover.Benford’s Law: Applications for Forensic Accounting. CFE. Joseph T. CPA Hardcover. 464 pages $12 Members / $16 Non-Members Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations By Mark J. 360 pages $49 Members / $75 Non-Members Exposure: Inside the Olympus Scandal By Michael Woodford Hardcover. 234 pages $34 Members / $55 Non-Members The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems By Leonard W. Busch. $54 Members / $80 Non-Members Liespotting: Proven Techniques to Detect Deception By Pamela Meyer. Auditing and Fraud Detection By Mark Nigrini. 340 pages $49 Members / $75 Non-Members Fraud and Abuse in Nonprofit Organizations By Gerard M. Second Edition By Rebecca S. CFE Paperback. Wells. Vona. 280 pages $49 Members / $59 Non-Members Healthcare Fraud: Auditing and Detection Guide. 236 pages $11 Members / $15 Non-Members Fraud 101: Techniques and Strategies for Understanding Fraud.D Hardcover. Ph. Zack.com/Shop CALL (800) 245-3321 or +1 (512) 478-9000 . CFE. 330 pages In this book. Nigrini.D. This book describes the mathematical foundations of Benford’s Law in a way that is easily understood by accounting and other business-related professionals. CPA Hardcover. CFE. CPA Hardcover. CFE Hardcover. 379 pages $54 Members / $75 Non-Members Books and Manuals The Wizard of Lies: Bernie Madoff and the Death of Trust By Diana B. with foreword by Dr. errors and other anomalies. author Mark Nigrini shows the widespread applicability of Benford’s Law and its practical uses to detect fraud. Henriques Paperback.

The shirt is perfect for a casual workplace or for recreational wear. Silver or Black The ACFE Executive Pen features the ACFE logo laser-etched into a Parker IM Rollerball. button-through sleeves. It is also water resistant to 100’. $9 Members / $19 Non-Members Men’s LongSleeve Denim Sportshirt Made from 70 percent Tencel and 30 percent denim.com/Shop ORdER NOW | 55 . Perfect for the casual workplace or recreational wear. the ACFE Challenge Coin symbolizes your commitment to reduce fraud worldwide. Charcoal. scratch-resistant mineral glass. no pill. Horizon. $19 Members / $25 Non-Members Download Workbook CD-ROM DVD Online VISIT ACFE. Featuring intricate grooved details and a standard black rollerball ink cartridge. It is generously cut with two flap chest pockets. $59 Members / $79 Non-Members ACFE Executive Pen Available in Gray. durable alternative to traditional denim. $39 Members / $59 Non-Members ACFE Challenge Coin Since their origin in World War I. challenge coins have been used to unite members of organizations sharing a common goal. the ACFE Men’s Long-Sleeve Denim Sportshirt offers a light-weight. the ACFE Executive Pen has style that delights both the eye and the hand. White. dyed-tomatch buttons and a curved bottom. quartz movement and a navy face stamped with the ACFE seal. Charcoal. The ACFE watch features an adjustable stainless steel band. Featuring the ACFE seal and tagline.Men’s and Women’s Polos Colors available: Men’s: Navy. Wine Sizes available: Men’s: S – XXXL Women’s: S – XXL The ACFE polo shirt features a full-color embroidered seal in fine detail and is 100 percent combed cotton performance plus pique including fade resistant. S-XL: $32 Members / $42 Non-Members XXL: $35 Members / $45 Non-Members XXXL: $39 Members / $49 Non-Members ACFE Watch Available in Men’s and Women’s styles Be on time and impress with this stylish reminder of your commitment to fighting fraud. wrinkle-resistant fabric and a no-curl collar. Wine Women’s: Navy.

Your progress is automatically saved online.GLOBAL Headquarters • the gregor building 716 West Ave • Austin. Benefits of the new Online CFE Exam Prep Course: • Take the course from your web browser on any Windows or Mac computer. or the iPad. • Pick up right where you left off. Visit ACFE. The new browser-based design allows you to prepare for the CFE Exam from anywhere you have Internet access.com/Onlineprep to learn more. Simply sign in from your browser. • No need to install additional software. . TX 78701-2727 • USA CHANGE SERVICE REQUESTED Prepare for the CFE Exam anywhere! The CFE Exam Prep Course is now available in a new convenient online format.