27th Annual ACFE Global NEW! Developing an Integrated Anti ......Say what you will do and do what you say. If there are separate policies for people at different levels, be transparent

TIPS

for building an effective

ETHICS

FIRST QUARTER 2016ANTI-FRAUD Resource Guide27th Annual ACFE Global Fraud Conference, PG. 14

NEW! Developing an Integrated Anti-Fraud, Compliance and Ethics Program, PG. 37

NEW! 2016 CFE Exam Prep Course, PG. 10

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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.

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Cancellation Policy — Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are respon-sible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

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© 2016 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified Fraud Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “As-sociation of Certified Fraud Examiners,” the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.

14 37NEW! Developing an Integrated Anti-Fraud, Compliance and

Ethics Program CPE: 16

Contents

27th Annual ACFE Global Fraud Conference CPE: 4-40

Membership and Certification (pgs. 3-10)10 Tips for Building an Effective Ethics Program ...............................................................................................3ACFE Membership Benefits ................................................................................................................................6How to Become a CFE ........................................................................................................................................7CFE Exam Review Course ...................................................................................................................................8CFE Exam Prep Course .....................................................................................................................................10

ACFE Learning Events (pgs. 12-53)Calendar of Events ............................................................................................................................................12

Conferences (pgs. 14-18)27th Annual ACFE Global Fraud Conference ....................................................................................................142016 ACFE Middle East Fraud Conference.......................................................................................................162016 ACFE European Fraud Conference ..........................................................................................................17Additional Conferences .....................................................................................................................................18

Seminars (pgs. 19-53)Principles of Fraud Examination ........................................................................................................................19Auditing for Internal Fraud ................................................................................................................................20Conducting Internal Investigations ...................................................................................................................21Featured Items: Building an Ethics Program ....................................................................................................22Fraud Prevention ...............................................................................................................................................23Professional Interviewing Skills ........................................................................................................................24Using Data Analytics to Detect Fraud ...............................................................................................................25Detecting Fraud Through Vendor Audits ..........................................................................................................26Fraud Risk Management ...................................................................................................................................27How to Testify ...................................................................................................................................................28Investigating Conflicts of Interest .....................................................................................................................29NEW! Obtaining, Managing and Searching Electronic Evidence ........................................................................30Advanced Fraud Examination Techniques ........................................................................................................31Uncovering Fraud with Financial and Ratio Analysis ........................................................................................32Bribery and Corruption ......................................................................................................................................33Building Your Fraud Examination Practice ........................................................................................................34Contract and Procurement Fraud ......................................................................................................................35Controlling the Risk of Assett Misappropriation...............................................................................................36NEW! Developing an Integrated Anti-Fraud, Ethics and Compliance Program ..................................................37Financial Institution Fraud .................................................................................................................................38Financial Statement Fraud .................................................................................................................................39Health Care Fraud ..............................................................................................................................................40Featured Items: An Analytical Approach ..........................................................................................................41Investigating on the Internet .............................................................................................................................42Money Laundering Schemes ............................................................................................................................43Mortgage Fraud .................................................................................................................................................44NEW! Presentation Skills for Fraud Examiners ....................................................................................................45Protecting Against Data Breaches and Cyberfraud .........................................................................................46NEW! Understanding the Mindset of the Fraudster ...........................................................................................47Effective Report Writing for Fraud Examiners ..................................................................................................48Tracing and Recovering Fraud Losses ..............................................................................................................49ACFE Faculty .....................................................................................................................................................51ACFE Webinars .................................................................................................................................................52ACFE On-Site Training .......................................................................................................................................53

ACFE Bookstore (pgs. 54-59)Self-Study CPE ..................................................................................................................................................54Books and Manuals...........................................................................................................................................57ACFE Merchandise............................................................................................................................................59

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By Bethmara Kessler, CFE, CISA

When it comes to ethics, most companies want to do the right thing. While telling everyone in the organization to “always do the right thing” might seem like the easiest approach, building an ethical culture isn’t that simple. A key component of building an ethical culture is to build an effective ethics program, and it’s important to be mindful about why that’s not so simple.

The reality is that organizations are made up of people who have different experiences, biases and views that shape their thinking. It’s an ongoing dynamic challenge to keep each individual’s values completely in line with the com-pany’s values. To further understand this challenge, try this experiment:

Pick 25 random people from different generations, at different levels and in different roles in your business, and ask them these questions:

• “Is it okay for someone to take a few small office supplies home?”

• “Is it okay for people to check personal email, Facebook or Twitter accounts on company time?”

• “If you are out for a business dinner with a large group and your server takes really good care of you, is it reasonable to give them a 30 or 40 percent tip?”

What you’re bound to find is that the answers to these questions won’t always be clearly black and white, or easily answered with a “yes” or “no.” The variability of response and situational interpretation exponentially increases with the number of employees and geographic footprint of the company. Simply put, the people portion of values align-ment is what makes building an effective ethics program a challenge. Ultimately the goal should be to continually shape a positive culture around ethics and compliance.

Here are 10 tips on how you can do that:

1

Make it a priority. People must have a real belief that behaving ethically is an important value of their company. Treating the ethics program

as a “one and done” or “check the box” compliance activity with episodic touchpoints that do the same things over and over won’t work well. Be deliberate about finding ways to keep the tenets of an ethical culture visible in a way that is clear and shows employees that you really care.

2

Hire ethical people. It might sound obvious, but this is important. Work with your human resources partners to incorpo-

rate screening tactics that will help ensure that potential candidates are ethical. In addition to background checks and résumé verification, use the interview process to focus on how the candidate would handle ethical challenges and situational dilemmas.

3

Support your ethics program with great policies. A great policy is one that resonates with everyone

in the business, regardless of who they are or where they sit. It needs to be relatable and it should speak to people in the business’ unique language. Keep policies simple and make them easy to use. Don’t bury people in detail or present something that reads like a legal textbook. Be as clear and transparent as possible, avoiding the pitfalls of leaving too much open to interpretation. Remember that policies don’t need to be completely rules-based — great policies should help people make good decisions.

for Building an Effective Ethics Program

TIPS

4

Hold people account-able for complying with policies. Say what you will do and

do what you say. If there are separate policies for people at different levels, be transparent with every-one about those differences. Otherwise employees might perceive that you’re not holding everyone ac-countable to the same standard. This will erode the ethical culture of the business over time.

5

Be aware of the global impact of your program. If your business has a global footprint, do

your homework to understand laws, cultural prac-tices and other nuances that could derail your pro-gram’s success. Tailor your program to the audience — don’t just translate what you use in your home country to local lan-guages. Engage local folks to build and tailor the program to ensure it will resonate with local employees.

6 Engage people in a way that has impact. Be creative, and develop fun and engaging ways to

bring the subject to life. Tell stories and cautionary tales in a way that will help shape people’s thinking. Have your staff submit ideas to open up an ongo-ing dialogue and help solve ethical dilemmas or challenges. Use expe-riential learning techniques such as role-playing and tabletop sim-ulations to foster a deeper under-standing of the company’s values and expectations. Pilot new ideas to get real feedback that can im-prove the impact of your program.

8

Create teachable moments. When something bad happens identify the root cause. Deter-mine whether someone needs coaching, a process needs

to be improved or a policy needs to be rewritten. Fix the underlying issues, and, in an appropriate way, use the lessons learned to teach others how to recognize or avoid similar situations in the future.

7

Open the door. Many businesses talk about having open-door policies, but sometimes those policies aren’t available to the people who need them the most.

Encourage open and honest communication to help employees ethically navigate the business. Don’t shoot the messenger — make people feel safe to come forward if they know something or see something that doesn’t seem to fall in line with the company’s ethi-cal values or standards. Actively publicize your hotline and encour-age people to come forward.

9

Be quick and decisive. The faster you act, the more credible your business and its commitment to doing the right thing. Implement protocols for investigations that clearly define the account-

abilities and processes that ensure a consistent and timely han-dling of issues. Make sure that people have a real belief and trust in the integrity of your investigative process even if the outcomes are not always publicly visible and clear to all.

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Daniel Worrell, CFE, progressively and consciously grew his career from his first job out of college to his current position as the Director of Internal Controls at the New York State Metropolitan Transportation Authority. “My first exposure to the anti-fraud field was as an auditor for the New York Office of the State Comptroller,” says Worrell. “Solving or mitigating internal control weakness has been something that I enjoy. From that initial exposure, I have made sure that every job that I have held since has included some level of anti-fraud responsi-bility.” Here, he shares his tips to help his colleagues succeed in their careers whether they are in the beginning stages or seasoned professionals.

What is your current role and what does it entail?My current role is Director of Internal Controls for the New York State Met-ropolitan Transportation Authority (MTA) with specific responsibilities for the MTA Capital Construction Company, which manages more than $15 billion in construction on behalf of MTA. My overall responsibilities include oversight of internal controls, integrity monitoring, construction fraud detection, ethics and compliance, policy development and vulnerability assessments.

What do you think contributed to your success?My success is driven by my professionalism and not taking things for granted. I’ve learned to be inquisitive by employing professional skepticism throughout my career. This has allowed others to view me as a business partner focused on improving organizational effectiveness, and not merely seeking issues for a report. This approach helped establish me as someone that you could call on to give an unbiased perspective with professional credibility.

What are the most rewarding aspects of your job?The most rewarding aspects of my job: 1) knowing the impact that the MTA has on the New York downstate region and 2) recognizing that I play a key role in combating fraud and waste within my organization.

I also enjoy that I am a business partner who is sought after as a leader in risk and controls implementation. In my role I work with independent integrity monitors who conduct investigations and monitor services on the MTA’s mega-projects. When the work identifies fraud and abuse and we are able to implement recom-mendations that benefit the MTA and its constituents, it is extremely gratifying.

Also, on a personal level, it is rewarding for me when leaders within my orga-nization seek my input to implement a new process or to review allegations of fraud and abuse. It means that they trust my judgment and see me as a business partner.

What are the best opportunities for someone entering into your career?Someone entering into this field should take full advantage of professional orga-nizations. These organizations provide networking opportunities with like-minded individuals who can provide mentoring opportunities to assist individuals along their career path. They can also provide a platform for developing the essential skills needed to succeed in the profession, expose you to potential employers in your field and they can enlighten you on different perspectives for being current and effective in the industry. I must say that had I not had these vehicles early on in my career, I would not know the sheer volume of opportunities available to me.

What do you wish you knew (but didn’t) when you first contem-plated this career?What I wish I knew, but didn’t, before I started my career was the importance of having a good network of people who know and support you, and can open many doors. Also, there is a fine line in influencing people so that they recog-nize your good work without being seen as a self-promoter. It’s an extremely challenging thing for me to speak about my achievements, even to this day. But I know that it is important to help people feel comfortable knowing that you are capable of performing the timely work with great results and that you can fit in with the team and culture. People have to feel comfortable with you; otherwise, it becomes a chore on both sides. Similarly, I learned very early on that doing good work without others knowing will get you only so far. I have found that when you don’t speak of your triumphs, they go unnoticed. Having a personable disposition where people can relate to you, want to work with you or even like you can create circumstances in which they want to see you excel, which can open opportunities.

When you are not working, what types of things do you enjoy doing?I enjoy spending time with my family when I am not working. I also enjoy spending my time as a Regional and National leader of the National Association of Black Accountants, Inc. (NABA). The organization’s motto is “Lifting As We Climb,” so I get a great deal of fulfillment in living this motto by helping the next generation of leaders to find their own path in their careers.

CFE Shares His Secrets to Success

Daniel Worrell, CFE Director of Internal Controls, New York State Metropolitan Transportation Authority

10 Find out how you’re doing. Don’t assume that all of your hard work is paying off. Always ask for suggestions for im-

provement. Does your organization think you’re being authen-tic? Do they think you’re speaking to them in ways they can relate? Do they believe that you say what you mean and mean

what you say? Is your ethics program driving their thinking and changing behaviors?

Your ethics program should be organic and always evolving. Use these 10 tips to get started or to improve processes already in place.

Bethmara Kessler, CFE, CISA, is Vice President of Corporate Audit

at Campbell Soup Company and an ACFE faculty member.

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Exclusive Member Resources• Publications — Stay on top of the latest trends and new

developments, gain access to exclusive articles and videos, and find news, analysis and commentary on the global fight against fraud.

• Savings on Anti-Fraud Training — Last year ACFE mem-bers saved more than $3 million on the best anti-fraud training available.

• Articles and Reports — Dig into a wealth of relevant anti-fraud articles and reports that reveal deeper insights into the various aspects of fraud.

• Tools — Risk assessments, sample documents and a da-tabase of CFEs to assist you with your most confounding fraud issues are just a few of the many tools available to ACFE members.

• 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, Fraud Talk, breaks down case studies, interviews the industry’s lead-ing experts and provides the tools you need to spot, fight and prevent fraud.

• Online Career Center — Features a targeted job board; free career webinars; career path information; advice from experts in the areas of career development, human resources, self-employment and career transitions; and résumé evaluations by an award-winning author and former hiring manager.

• Free Webinars — Earn free CPE while staying abreast of new topics with free, members-only webinars.

The CFE Credential• Obtain the Certified Fraud Examiner (CFE) credential and

position yourself as an anti-fraud expert, helping to further your professional growth and advance your career. Only ACFE members may become CFEs.

• Increase your earning potential — According to the 2015/2016 Compensation Guide for Anti-Fraud Profession-als, CFEs earn 23 percent more than their non-certified colleagues.

• Improve your marketability and job security — Robert Half International identifies the CFE as “in-demand…one of the most marketable credentials today,” and A.E. Feldman, a leading executive search firm, states, “…the CFE has emerged as the gold standard in the area of fraud.”

ACFE MembershipToday, more than 75,000 ACFE members are protecting our global

economy and ensuring integrity in the marketplace by leading the fight

against fraud. Position yourself as a leader in your profession by joining the

ACFE. Gain access to comprehensive anti-fraud resources, expert training

opportunities and valuable member benefits that will help you reach your

professional goals.

“The ACFE has embraced the international flavor in its membership…if you’re doing a lot of investigations some of them take you across borders and having a global presence is important.”

— Malcolm Reid, CFE, CPP, MBCI Brison, Ltd.

http://www.acfe.com/membership-certification.aspx

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†Payment must be received by early registration deadline to obtain savings.

Did you know?

CFEs earn on average 23% more than their non-certified peers.

More than 75% of the For-tune 500 employ CFEs.

Fraud losses were 55% lower and durations were 50% shorter in organizations that had CFEs on staff.

“I found the Prep Course to be user-friendly, and when used with the Fraud Examiners Manual, helped to not just de-termine the correct answer, but be able to understand the what and the why behind the cor-rect answer. I would definitely recommend this course.”

— Kimberly Bartuska, CFE Underwriter

“This was the best training course I have attend-ed; the speakers were knowledgeable, the mate-rials relevant and I will be able to incorporate the learnings into my day-to-day job responsibilities.”

— Diane DeLoria, CFE Health Care Compliance Officer

& Director of Investigations Johnson & Johnson

How to Become a CFE

1. Join the ACFE. Only ACFE members in good standing can become CFEs.

2. Prepare for and pass the CFE Exam.

The ACFE can help you prepare for the exam in a way that matches your individual learning style.

If you prefer to work on your own, at your own pace:

The CFE Exam Prep Course® is a computer self-

study program that helps prepare you for the CFE

Exam. The course provides you with questions and

gives you instant feedback on your answers, which

includes citations to reference material where you

can explore the topic in more depth. Features:

• More than 1,500 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 (PDF)

To learn more, see pgs. 10-11, or call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000.

If you prefer the structure and interaction of a classroom environment:

The CFE Exam Review Course provides you with

an intense, 4-day overview of the fundamental con-

cepts covered in the CFE Exam. Expert instructors

can answer questions on the material and on how

best to prepare for and pass the CFE Exam itself.

Registration includes the CFE Exam Prep Course

software.

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, see pgs. 8-9, or call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000.

http://www.acfe.com/cfe/

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ScheduleSee page 9.

*Event price includes 2016 CFE Exam Prep Course. 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 2016 CFE Exam Prep Course.

Fees$2295*

CPE Credit30

Course LevelBasic

PrerequisitesThis course is designed to review mate-rial required to pass the CFE Exam and assumes a basic knowledge of fraud exam-ination principles. If you are unfamiliar with the basic tenets of fraud examina-tion, we recommend taking the Principles of Fraud Examination (pg. 17) course in advance.

Benefits of Attending• Structured Learning Environment —

Learn how to prepare for the CFE Exam

• Fast Track — Participate in an in-tense, 4-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, 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. Go home knowing you’ve passed your CFE Exam

Who Should Attend• Anyone who prefers learning in an in-

structor-led, classroom environment

• Individuals who favor table discus-sions with peers and experienced instructors

• Those who need extra encourage-ment to take the CFE Exam

What’s Included• The CFE Exam Prep Course — a

$945 value!

• Printed course materials that out-line the topics covered in the exam and aid in preparation

• Essential knowledge from experi-enced instructors to help you pass the CFE Exam

• Exam fee

CFE Exam Review CourseIf you are pursuing the Certified Fraud Examiner (CFE) credential, the

CFE Exam Review Course will help you master the concepts found in

the CFE Exam: financial transactions and fraud schemes; law; investi-

gation; and fraud prevention and deterrence. The 4-day, instructor-led

course provides the essentials needed to prepare for the CFE Exam and

become a Certified Fraud Examiner. This course, in combination with

the CFE Exam Prep Course software (pg. 10), will provide you with an

unbeatable combination for passing the exam.

Heightened fraud awareness combined with new laws and regulations

have increased the already growing demand in the workforce for pro-

fessionals who are highly skilled at fighting fraud. The CFE credential is

the premier certification for anti-fraud professionals around the world.

CFEs are specialists in the deterrence, detection and investigation of

fraud, and possess a broad range of skills that uniquely qualifies them

to effectively combat fraud.

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Houston, TX | February 1-4

Las Vegas, NV | February 29-March 3

Washington, D.C. | March 21-24

New York, NY | April 18-21

Los Angeles, CA | July 11-14

Chicago, IL | August 15-18

Washington, D.C. | September 26-29

New York, NY | October 2016

Austin, TX | November 7-10

Take the Exam at the Event Take the exam on-site and earn your CFE credential within days.

Visit ACFE.com/ExamReview for more information.

“This is a high-impact, must-take course for those individuals preparing for the CFE Exam.”

— John Heidebrecht, CFE, ASA, MAFF Berning & Heidebrecht, Ltd.

Register early for an upcoming course to save $100†!

Upcoming 2016 Dates



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Online, Download or CD-ROM: $745 Members / $945 Non-MembersAlso available: 2015 CFE Exam Course, International Edition

2016 CFE Exam Prep CourseDesigned with the busy anti-fraud

professional in mind, the CFE Exam

Prep Course® gives you the flexibil-

ity you need to prepare for the CFE

Exam on your schedule. Includ-

ing study questions and practice

exams, the CFE Exam Prep Course

will help you prepare to pass the

rigorous CFE Exam.

Highlights of the Prep Course:• Review important concepts of the CFE Exam with 1,500 study questions

• Simulate the CFE Exam environment with timed practice exams

• Read more about topics on which you need additional review with the included PDF edition of the Fraud Examiners Manual

• Money-Back Pass Guarantee — Prepare for the CFE Exam with confidence knowing that the CFE Exam Prep Course is backed by our Money-Back Pass Guarantee

Establish yourself as an anti-fraud expert and advance your career by obtaining the CFE

credential. The CFE Exam Prep Course is the most effective tool available to prepare you

to pass the CFE Exam.

Which format should I choose?

Online Download CD-ROM

System Compatibility PC, Mac, iPad PC Only PC Only

Installation Web-Based Installed Installed

Number of Devices Multiple Two Two

Progress Saved Online Locally Locally

Offline Access ✗ ✓ ✓

Instant Access ✓ ✓ ✗

Shipping Required ✗ ✗ ✓

CFE Exam Prep Course Format Comparison

Efficient Use of Your Study Time

The CFE Exam Prep Course streamlines CFE Exam preparation. Use your time more efficiently by focusing on the areas you need to study the most.

• Create a personalized study plan tailored to your individual strengths and weaknesses with an optional 100-question Pre-Assessment.

• Pick the sections and topics most relevant to your exam preparation by creating custom review sessions.

• Learn more from your practice exam sessions by reviewing the questions you missed, analyzing your results by subsection and tracking your progress over time.

• Focus on the areas where you need the most work with enhanced review of results and progress by exam section, subsection and topic.

User-friendly Exam Prep

This easy-to-use course puts the most relevant information at your fingertips. Quickly review your Prep Course prog-ress by subsection and topic, access on-screen help menus and study tips, and stay on track to meet your target certification date.

• Review your progress with a streamlined design.

• Get immediate answers to your questions with Guides to Success, on-screen FAQs and an improved help section.

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.

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Toolkit: $895 Members / $1345 Non-Members

The CFE Exam Prep Course is worth every penny. It efficiently and effec-tively prepares you for the exam.”

Nick Potocska, CFE, CPA

Just finished the Prep Course and CFE Exam online via my iPad; it worked flawlessly… great job ACFE!”

Jeffrey Kraft, CFE

The Prep Course is well worth the in-vestment. It crystal-lizes the major con-cepts of the immense amount of data that candidates need to absorb, and helps the material become second nature.”

Andrew Levine, CFE

2016 CFE Exam Prep ToolkitAcquire the tools you need to prepare for

the rigorous CFE Exam with the CFE Exam

Prep Toolkit, U.S. Edition. This toolkit con-

sists of four valuable study tools, including:

• 2016 CFE Exam Prep Course, U.S. Edition (CD-ROM) — This compre-hensive tool will help you pass the CFE Exam. The CFE Exam Prep Course is a computer self-study course that pre-pares you for the exam while letting you study at your own pace.

• 2016 Fraud Examiners Manual, U.S. Edition (Printed) — The anti-fraud pro-fession’s body of knowledge is captured in the Fraud Examiners Manual, from which the CFE Exam is derived. Use this for more in-depth study of challeng-ing topics.

• 2016 CFE Exam Prep Flashcards App (Toolkit Exclusive) — Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course. Android and iOS versions available.

• 2016 CFE Exam Study Guide (Toolkit Exclusive) — This study guide offers a breakdown of the key points and foundational concepts found in the four main sections of the exam.

http://www.acfe.com/cfeprep/

2016 Calendar of EventsEVENTS BY DATE Dates Location CPE Members Non-Members Pg.

Presentation Skills for Fraud Examiners January 13New Orleans, LA

8 $295 $395 45

Professional Interviewing Skills January 14-15 16 $695 $845 24

Financial Statement Fraud January 25-26 Vancouver, BC 16 $730 $890 39

CFE Exam Review Course February 1-4 Houston, TX 30 $2295* $2295* 8

Detecting Fraud Through Vendor Audits February 1Atlanta, GA

8 $295 $395 26

Investigating on the Internet February 2-3 16 $695 $845 42

Using Data Analytics to Detect Fraud February 4-5 Phoenix, AZ 16 $695 $845 25

2016 ACFE Middle East Fraud Conference February 14-15 Dubai, UAE 13 See pg. 16 16

Professional Interviewing Skills February 22-23 Manila, Philippines 16 $795 $945 24

Developing an Integrated Anti-Fraud, Compliance and Ethics Program

February 29-March 1 Denver, CO 16 $695 $845 37

CFE Exam Review Course February 29-March 3 Las Vegas, NV 30 $2295* $2295* 8

2016 ACFE European Fraud Conference March 20-22 Brussels, Belgium 4-20 See pg. 17 17

Contract and Procurement Fraud March 21-22New York, NY

16 $695 $845 35

Uncovering Fraud with Financial and Ratio Analysis March 23-24 16 $695 $845 32

CFE Exam Review Course March 21-24 Washington, D.C. 30 $2295* $2295* 8

Obtaining, Managing and Searching Electronic Evidence

March 31-April 1 San Diego, CA 16 $695 $845 30

Auditing for Internal Fraud April 4-5 Boston, MA 16 $695 $845 20

Principles of Fraud Examination April 11-14 Austin, TX 28 $1195 $1395 19

CFE Exam Review Course April 18-21 New York, NY 30 $2295* $2295* 8

Protecting Against Data Breaches and Cyberfraud April 25-26 Chicago, IL 16 $695 $845 46

Uncovering Fraud with Financial and Ratio Analysis April 2016 Sacramento, CA 16 $695 $845 32

Contract and Procurement Fraud May 2-3 Ottawa, ON 16 CAD 1030 CAD 1250 35

Conducting Internal Investigations May 12-13 Orlando, FL 16 $695 $845 21

Fraud Risk Management May 2016 London, U.K. 16 GBP 625 GBP 725 27

27th Annual ACFE Global Fraud Conference June 12-17 Las Vegas, NV 4-40 See pg. 14 14

CFE Exam Review Course July 11-14 Los Angeles, CA 30 $2295* $2295* 8

Understanding the Mindset of a Fraudster July 18Philadelphia, PA

8 $295 $395 47

Tracing and Recovering Fraud Losses July 19-20 16 $695 $845 49

Controlling the Risk of Asset Misappropriation July 2016 Memphis, TN 16 $695 $845 36

Fraud Risk Management July 2016 San Francisco, CA 16 $695 $845 27

Bribery and Corruption August 11-12 Melbourne, Australia 16 $875 $1040 33

CFE Exam Review Course August 15-18 Chicago, IL 30 $2295* $2295* 8

Auditing for Internal Fraud August 2016 Columbia, SC 16 $695 $845 20

Money Laundering Schemes August 2016New York, NY

16 $695 $845 43

Financial Statement Fraud August 2016 16 $695 $845 39


August 2016Washington, D.C.

16 $695 $845 37

Professional Interviewing Skills August 2016 16 $695 $845 24

Using Data Analytics to Detect Fraud September 1-2 Amsterdam, Netherlands 16 EUR 850 EUR 1025 25

2016 ACFE Fraud Conference Canada September 11-14 Montreal, QC 4-23 See pg. 18 18

Advanced Fraud Examination Techniques September 19-21 Austin, TX 24 $995 $1195 31

CFE Exam Review Course September 26-29 Washington, D.C. 30 $2295* $2295* 8

Building Your Fraud Examination Practice September 2016Los Angeles, CA

8 $295 $395 34

Using Data Analytics to Detect Fraud September 2016 16 $695 $845 25

Conducting Internal Investigations October 2016 Baltimore, MD 16 $695 $845 21

*Event price includes the cost of the 2016 CFE Exam Prep Course software. Participants who own an older version of the Prep Course may register for a discounted fee. Visit ACFE.com for rates.

Schedule subject to change. Visit ACFE.com/Training for the most up-to-date Calendar of Events.

12 | REGISTER NOW VISIT ACFE.com/Training CALL (800) 245-3321 or +1 (512) 478-9000

http://www.acfe.com/training-events.aspx

Using Data Analytics to Detect Fraud September 1-2 Amsterdam, Netherlands 16 EUR 850 EUR 1025 25

Detecting Fraud Through Vendor Audits February 1Atlanta, GA

8 $295 $395 26

Investigating on the Internet February 2-3 16 $695 $845 42

Principles of Fraud Examination April 11-14 Austin, TX 28 $1195 $1395 19

Advanced Fraud Examination Techniques September 19-21 Austin, TX 24 $995 $1195 31

Conducting Internal Investigations October 2016 Baltimore, MD 16 $695 $845 21

Auditing for Internal Fraud April 4-5 Boston, MA 16 $695 $845 20

2016 ACFE European Fraud Conference March 20-22 Brussels, Belgium 4-20 See pg. 17 17

Protecting Against Data Breaches and Cyberfraud April 25-26 Chicago, IL 16 $695 $845 46

CFE Exam Review Course August 15-18 Chicago, IL 30 $2295* $2295* 8

Auditing for Internal Fraud August 2016 Columbia, SC 16 $695 $845 20


February 29-March 1 Denver, CO 16 $695 $845 37

2016 ACFE Middle East Fraud Conference February 14-15 Dubai, UAE 13 See pg. 16 16

CFE Exam Review Course February 1-4 Houston, TX 30 $2295* $2295* 8

CFE Exam Review Course February 29-March 3 Las Vegas, NV 30 $2295* $2295* 8

27th Annual ACFE Global Fraud Conference June 12-17 Las Vegas, NV 4-40 See pg. 14 14

Fraud Risk Management May 2016 London, U.K. 16 GBP 625 GBP 725 27

CFE Exam Review Course July 11-14 Los Angeles, CA 30 $2295* $2295* 8

Building Your Fraud Examination Practice September 2016Los Angeles, CA

8 $295 $395 34

Using Data Analytics to Detect Fraud September 2016 16 $695 $845 25

Professional Interviewing Skills February 22-23 Manila, Philippines 16 $795 $945 24

Bribery and Corruption August 11-12 Melbourne, Australia 16 $875 $1040 33

Controlling the Risk of Asset Misappropriation July 2016 Memphis, TN 16 $695 $845 36

2016 ACFE Fraud Conference Canada September 11-14 Montreal, QC 4-23 See pg. 18 18

Presentation Skills for Fraud Examiners January 13New Orleans, LA

8 $295 $395 45

Professional Interviewing Skills January 14-15 16 $695 $845 24

Contract and Procurement Fraud March 21-22 New York, NY

16 $695 $845 35

Uncovering Fraud with Financial and Ratio Analysis March 23-24 16 $695 $845 32

CFE Exam Review Course April 18-21 New York, NY 30 $2295* $2295* 8

Money Laundering Schemes August 2016New York, NY

16 $695 $845 43

Financial Statement Fraud August 2016 16 $695 $845 39

Conducting Internal Investigations May 12-13 Orlando, FL 16 $695 $845 21

Contract and Procurement Fraud May 2-3 Ottawa, ON 16 CAD 1030 CAD 1250 35

Understanding the Mindset of a Fraudster July 18Philadelphia, PA

8 $295 $395 47

Tracing and Recovering Fraud Losses July 19-20 16 $695 $845 49

Using Data Analytics to Detect Fraud February 4-5 Phoenix, AZ 16 $695 $845 25

Uncovering Fraud with Financial and Ratio Analysis April 2016 Sacramento, CA 16 $695 $845 32

Obtaining, Managing and Searching Electronic Evidence

March 31-April 1 San Diego, CA 16 $695 $845 30

Fraud Risk Management July 2016 San Francisco, CA 16 $695 $845 27

Financial Statement Fraud January 25-26 Vancouver, BC 16 $730 $890 39

CFE Exam Review Course March 21-24 Washington, D.C. 30 $2295* $2295* 8


August 2016Washington, D.C.

16 $695 $845 37

Professional Interviewing Skills August 2016 16 $695 $845 24

CFE Exam Review Course September 26-29 Washington, D.C. 30 $2295* $2295* 8

EVENTS BY LOCATION Dates Location CPE Members Non-Members Pg.

Early Registration Savings: Register and pay before the Early Registration Deadline list-ed for the event (generally one month before event start date) and SAVE $95 or more off of the regular price for the event.

Combo Event Savings: Register to attend two events being held consecutively in select cities and receive up to $200 in savings! Combo events are designated with this icon:

Group Savings: Gather a team of three or more individuals to register for the event that best suits the learning needs of your group. Call the ACFE at (800) 245-3321 or +1 (512) 478-9000 to determine your savings.

3 WAYS TO SAVE!

REGISTER NOW VISIT ACFE.com/Training CALL (800) 245-3321 or +1 (512) 478-9000 | 13


14 | REGISTER NOW VISIT FraudConference.com CALL (800) 245-3321 or +1 (512) 478-9000

27th Annual ACFE Global Fraud ConferenceJune 12-17, 2016 | Las Vegas, NV

NO MATTER WHAT you’re reaching for in your career as an anti-fraud

professional, you’ll find the knowledge, connections and tools you need

at the 27th Annual ACFE Global Fraud Conference. With more than 3,000

attendees and 70+ educational sessions, this conference offers more train-

ing options and resources than any other anti-fraud event in the world.

Venue InformationARIA Resort & Casino 3730 S Las Vegas Blvd.Las Vegas, NV 89158Hotel Phone: (866) 359-7757 or +1 (702) 590-7757Room Rate: $189* single/double (limited government rooms available)Hotel Cut-Off Date: May 11, 2016

CPE Credit4-40

Course LevelBasic-Advanced

PrerequisitesNone

*Reservations subject to availability. Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made. Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time. Deposits are only refundable for cancellations received by ARIA at least (48) hours in advance of the confirmed arrival date. Hotel Re-sort Fee Policy: A $10.00 daily resort fee will apply. This fee will cover internet access, local and 800 number phone calls, access to The Spa at ARIA Fitness Center, daily newspaper and airline boarding pass printing.

“I was blown away by the number and diversity of the attendees and the quality of the speakers. I definitely plan on at-tending next year’s conference.”

— David Bach, CFE, CPA Vice President, Credit Suisse

Make plans now to attend the can’t-miss anti-fraud event of the year. Space is

limited and this conference will sell out. Register today at FraudConference.com.

• Learn proven best practices from experienced industry leaders

• Connect with professionals from around the world and across multiple industries

• See the latest anti-fraud solutions in action in the Anti-Fraud Exhibit Hall

• Advance your career with profes-sional development support from the ACFE Career Connection

• Earn up to 40 CPE credit to main-tain your CFE and other profes-sional credentials

RESERVE YOUR SPOT BY MARCH 28 TO SAVE $200!*

*Payment must be received by March 28 to receive early registration savings. Discount does not apply to government, group or other special pricing, and is not available for all package types. See FraudConference.com for complete pricing information.

http://www.fraudconference.com/


For more information or to register, visit FraudConference.com or contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

REGISTER NOW VISIT FraudConference.com CALL (800) 245-3321 or +1 (512) 478-9000 | 15

Group Registration — Make the ACFE Global Fraud Conference a team event and save even more. Groups of three or more from

the same organization will receive additional savings on conference packages.

Most Popular Event Packages

Early Registration*(Through March 28, 2016)

Advanced Registration*(Through May 3, 2016)

Standard Registration(After May 3, 2016)

Government Rates

Full Conference — Includes Pre, Main & Post Events(June 12-17, 2016)

Members: $1450Non-Members: $1700




Main Conference Only(June 13-15, 2016)





Steve van AperenBody Language Expert

“The Human Lie Detector”

Keynote Speakers

David BarbozaInvestigative Journalist

The New York Times (Shanghai Bureau)

Pulitzer Prize Winner

Steve van Aperen is an expert in the field of behavioral interviewing, reading body language and

detecting deception. He has conducted behavioral interviews on numerous criminal investigations

and trains corporations and law enforcement agencies worldwide to analyze verbal, nonverbal and

paralinguistic behaviors.

Journalist David Barboza was awarded the Pulitzer Prize for International Reporting in 2013 “for his

striking exposure of corruption at high levels of the Chinese government.” In 2002, he was part of a

team that was named a finalist for a Pulitzer Prize for coverage of the Enron scandal.

Conference Fees



Conference Fees

Early Registration†

(by January 14)Standard Registration(after January 14)

Government Rate

Member USD 1145 USD 1295 USD 895

Non-Member USD 1345 USD 1495 USD 1095

Hotel InformationAtlantis, The PalmDubai, United Arab EmiratesHotel Phone: (+971 4) 426-0000Contact Atlantis, The Palm directly for the best available room rate or visit ACFE.com/MiddleEast for a list of alternative hotels

CPE Credit13

Course LevelsBasic-Advanced

PrerequisitesNone

2016 ACFE Middle East Fraud ConferenceFebruary 14-15, 2016 | Dubai

Join more than 300 anti-fraud professionals in Dubai for the first-ever

ACFE Middle East Fraud Conference. With dynamic keynote speakers,

four tracks of educational sessions and invaluable networking opportu-

nities, you’ll discover the knowledge and resources you need to prevent,

detect and deter fraud more effectively.

Keynote Speakers


Learn more at ACFE.com/MiddleEast

Prof. Dr. Marco Gercke

Director

Cybercrime Research

Institute

Bruce Dorris, J.D., CFE,

CPA, CVA

Vice President and

Program Director

Association of Certified

Fraud Examiners

Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashed, the Deputy Ruler of Dubai, Chairman of FAD and the Chairman of Dubai Media Inc.

Hosted by

16 | REGISTER NOW VISIT ACFE.com/MiddleEast CALL (800) 245-3321 or +1 (512) 478-9000

Jeffrey Robinson

Author, Expert on Organized

Crime and Fraud

http://www.acfe.com/middleeast.aspx

http://www.acfe.com/middleeast.aspx

Conference Fees

Registration Packages Early Registration†

(by February 19)Standard Registration(after February 19)

Full Conference Package Pre-Conference and Main Conference

Members .......... EUR 1250Non-Members .. EUR 1400

Members........... EUR 1375Non-Members....EUR 1525

Main Conference Only Members .......... EUR 1200Non-Members .. EUR 1350

Members............ EUR 1325 Non-Members.... EUR 1475

Pre-Conference Only N/A Members............ EUR 275 Non-Members.... EUR 365

Hotel InformationSheraton Brussels Airport Hotel Phone: +32 2 710 80 00Room Rate: EUR 109-169 (includes breakfast and VAT)Hotel Cut-Off Date: Feb 18, 2016

CPE Credit4-20

Course LevelsBasic-Advanced

PrerequisitesNone

2016 ACFE European Fraud ConferenceMarch 20-22, 2016 | Brussels

The ACFE European Fraud Conference offers you the opportunity to ex-

change insights and develop cutting-edge skills in the global fight against

fraud. In addition to attending informative sessions offering practical

techniques and tips, you’ll network with leaders of Europe’s anti-fraud

community and earn up to 20 CPE credits.

Keynote Speakers


Anita Raghavan

Author, The Billionaire’s

Apprentice

Liseli Pennings, CFE

Deputy Training

Director

Association of Certified

Fraud Examiners

REGISTER NOW VISIT ACFE.com/European CALL (800) 245-3321 or +1 (512) 478-9000 | 17

SAVE EUR 125 THROUGH FEBRUARY 19!†

Visit ACFE.com/European to register.

Group Registration — Bring a team of three or more from your organization and save an additional EUR 25 on Full and Main Confer-

ence packages. For details or to register, contact [email protected] or call +1 (512) 478-9000.

mailto:[email protected]

http://www.acfe.com/european.aspx

http://www.acfe.com/european.aspx

18 | REGISTER NOW VISIT ACFE.com/Conferences CALL (800) 245-3321 or +1 (512) 478-9000

Upcoming ConferencesFraud is a global issue and with more than 75,000 members

around the world, the ACFE is providing an international solution.

Join us at one of our conferences for unparalleled training opportuni-

ties with a global perspective, tailored to your region.

2016 ACFE Fraud Conference CanadaSeptember 11-14, 2016 | Montreal

Discover answers to the challenges and critical issues faced by anti-fraud pro-

fessionals during the 2016 ACFE Fraud Conference Canada. With a stronger

focus on elements of fraud, regulations and laws specific to Canada, as well as

deeper insights to trends and prevention tools to fight fraud on a global scale,

this year’s conference will prove invaluable to your career.

Register by August 11 to save CAD 100!

2016 ACFE Fraud Conference Asia-PacificFall 2016 | Singapore

What challenges do organizations in the Asia-Pacific region face in the fight

against fraud? What new methods are fraudsters using to attack organizations’

vulnerabilities, and how do we combat them? Discover solutions, connections

and resources you need to address these issues and more at the 2016 ACFE

Fraud Conference Asia-Pacific.

The ACFE Fraud Conference Asia-Pacific returns to Singapore in the fall of

2016. Dates and details will be announced soon − check ACFE.com/AsiaPac

for the latest updates.

Visit ACFE.com/Canada for the latest information.

Details coming soon — visit ACFE.com/AsiaPac for updates.

http://www.fraudconference.com/canada2016.aspx

http://www.acfe.com/conferences/



REGISTER NOW VISIT ACFE.com/POFE CALL (800) 245-3321 or +1 (512) 478-9000 | 19

Principles of Fraud Examination Build a solid foundation in fraud prevention, detection and deterrence

with Principles of Fraud Examination, the most comprehensive course

on the subject. Explore the four basic areas of fraud examination: fraud

prevention and deterrence, law, financial transactions and fraud schemes,

and investigation. 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.

For 3½ days, immerse yourself in anti-fraud training while interacting with

colleagues and peers. The course includes lectures, group discussions

and video presentations.

“This is an amazing course and I have already recommended it to others. The speakers were great. They all had great examples/stories to help make the learning fun, easy to understand and relevant. I can’t wait to go to the next ACFE conference!”

— Patricia Parker, CFE, MS Salt River Pima-Maricopa Indian Community

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 writing effective reports

• Detect fraudulent financial trans-actions and conduct fraud risk assessments

• Identify occupational fraud schemes and external threats of fraud

• Examine the legal issues that af-fect fraud examinations including rules of evidence, key legal rights and privacy issues, and testifying

Who Should Attend:• Business professionals, educators

and students interested in the anti-fraud field

• Experienced fraud examiners seeking to complement their prac-tical experience with the knowl-edge of leading anti-fraud experts

• Individuals who are considering starting a practice focused on fraud deterrence and detection

• Anti-fraud professionals interest-ed in becoming Certified Fraud Examiners

REGISTER EARLY TO SAVE $200!†

Visit ACFE.com/POFE

Schedule

Austin, TX | April 11-14, 2016Omni Austin Hotel DowntownHotel Phone: (800) THE-OMNIRoom Rate*:$249 single/double, limited gov’t rate rooms availableHotel Cut-Off Date: March 23, 2016Early Registration Deadline†: March 11, 2016

Austin, TX | December 5-8, 2016JW Marriott AustinHotel Phone: (888) 236-2427Room Rate*:$239 single/double, limited gov’t rate rooms availableHotel Cut-Off Date: November 13, 2016Early Registration Deadline†: November 4, 2016

*Reservations subject to availability. Limited gov’t rate rooms available. †Payment must be received by Early Registration Deadline to obtain savings.

FeesMembers: $1195Non-Members: $1395

CPE Credit28

Field of StudyVisit ACFE.com/POFE for more information.

Course LevelBasic

PrerequisitesNone

This course fulfills the annual ethics CPE requirement for CFEs.

http://www.acfe.com/pofe/



20 | REGISTER NOW VISIT ACFE.com/AIF CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleBoston, MA | April 4-5, 2016Hilton Back Bay Hotel Phone: 800-HILTONSRoom Rate*: $269 single/double Hotel Cut-Off Date: March 4, 2016 Early Registration Deadline†: March 3, 2016

Columbia, SC | August 2016

New Orleans, LA | November 2016

Visit ACFE.com/AIF for updated seminar dates and information.

*Reservations subject to availability. †Payment must be received by Early Registration Deadline to obtain savings.

“I took away at least 25 ideas I can put into practice right away.”

— Mary Nicks, CPA, CGMA Explorer Pipeline CAE


Visit ACFE.com/AIF


CPE Credit16

Field of StudyAuditing

Course LevelBasic

PrerequisitesNone

You Will Learn How To:• Identify the types, costs and red

flags of common internal fraud schemes, including fraudulent financial statements, bribery and corruption, and asset misappropriation

• Recognize the auditor’s fraud- related responsibilities in audit engagements and avoid potential malpractice

• Identify the obstacles auditors of-ten face in finding fraud and ways to avoid them

• Effectively assess an organiza-tion’s fraud risks

• Incorporate fraud brainstorming into the audit planning

• Apply data analysis techniques to find fraud

• Employ methods for preventing management and occupational fraud

Who Should Attend:• Controllers and corporate

managers

• CPAs, CAs or equivalent

• Forensic and management accountants

• Internal and external auditors

• Certified Fraud Examiners and other anti-fraud professionals

Auditing for Internal FraudAs an auditor, finding fraud is part of your professional responsibility.

Auditing for Internal Fraud will help you develop and sharpen your ex-

isting skills and teach you the techniques necessary for effective fraud

detection. During the 2-day course, you will explore the challenges

that auditors traditionally face in identifying fraud and learn the funda-

mentals of auditing for fraud, with an emphasis on understanding the

common schemes, detection techniques and methods of preventing

occupational fraud.


http://www.acfe.com/aif/

http://www.acfe.com/aif/

REGISTER NOW VISIT ACFE.com/CII CALL (800) 245-3321 or +1 (512) 478-9000 | 21

Fees**


CPE Credit16

Field of StudySpecialized Knowledge and Applications

Course LevelBasic

PrerequisitesNone

Conducting Internal Investigations A well-run internal investigation can enhance a company’s overall

well-being and can help detect the source of lost funds, identify respon-

sible parties and recover losses. It can also provide a defense to legal

charges by terminated or disgruntled employees. But perhaps most

importantly, an internal investigation will signal to other employees that

the company will not tolerate fraud.

This seminar will prepare you for every step of an internal investigation

into potential fraud, from receiving the initial allegation to testifying as a

witness. Learn to lead an internal investigation with accuracy and confi-

dence by gaining knowledge about various topics, such as relevant legal

aspects of internal investigations, using computers in an investigation,

collecting and analyzing internal and external information, interviewing

witnesses and writing reports.

ScheduleOrlando, FL | May 12-13, 2016Rosen Centre HotelHotel Phone: (800) 204-7234Room Rate*: $129 single/doubleHotel Cut-Off Date: April 11, 2016Early Registration Deadline†: April 12, 2016 Portland, OR | October 2016

Baltimore, MD | October 2016

Visit ACFE.com/CII for updated seminar dates and information.

You Will Learn How To:• Conduct an effective internal

investigation, step by step

• Pinpoint legal issues that might arise during an internal investigation

• Use computer and Internet technology to make your internal investigations more effective

• Collect and analyze internal and external documents

• Perform admission-seeking interviews

• Confidently testify as a witness

Who Should Attend:• Attorneys, legal professionals and

law enforcement personnel

• Controllers and corporate managers

• Detectives and private investigators

• Governance, risk management and compliance officers

• IT professionals

• Loss prevention and security professionals




**Fees vary by location. †Payment must be received by Early Registration Deadline to obtain savings.

http://www.acfe.com/cii/

http://www.acfe.com/cii/

22 | REGISTER NOW VISIT ACFE.com/Training CALL (800) 245-3321 or +1 (512) 478-9000

The tips in our cover story (page 3) are only the beginning. Get more in-depth training on how to build an effective ethics program in your organiza-tion with these ACFE resources.

NEW! Developing an Integrated Anti-Fraud, Compliance and Ethics Program Explore the essential steps your organi-zation needs to take to develop an eth-ics program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.See page 37.

How to Build an Effective Ethics Program Learn how to write and implement an effective ethics policy, examine challenges you may face after the program has been implemented and learn best practices for ensuring your program is successful. See page 56.

Corporate Management, Governance and Ethics Best Practices This book provides a cohesive frame-work for implementation of current best practices covering all functions of a business corporation, including governance and ethics.See page 58.

SEMINAR

SELF-STUDY COURSE

BOOKS AND MANUALS

Fraud Week 2015Highlights of a Week Devoted to Raising Fraud Awareness

International Fraud Awareness Week proved to be another great oppor-tunity for fraud fighters around the world to show their support this past November.

There was strong support in state government — Governor Greg Abbott of Texas, Governor Pete Ricketts of

Nebraska and Governor Mark Dayton of Minnesota all issued official proclamations in support of the week.

Colleges got creative. The University of Central Florida hosted a screening of “Catch Me If You Can,” about conman Frank Abagnale, and the ACFE Purdue University Chapter held an anti-fraud seminar. Utica College waived application fees for their online fraud and financial crime degree programs, and held a complimentary webinar centered on ID theft and money laundering.

Fraud against the elderly was also tackled. Legacy Caring launched an anti-fraud video and Detective Rick Belik of the Omaha Police Department gave two senior fraud talks educating seniors about common scams and how to avoid them.

Companies stepped up and in a big way. Clorox offered their employees specific fraud-prevention training and Experian hosted a roundtable event to educate clients on preventive measures for businesses. Wessel & Company ran an article in the local newspa-per and trained staff on fraud detection techniques. SAS posted educational materials on social media each week while PriceWater-houseCoopers India set up kiosks at various regional offices — they distributed marketing collateral and hosted Q&A sessions. The executives and management at Hollard Group engaged in commu-nications and events to set the “tone at the top” with the staff, and Whistleblower Security Inc. wrote blog posts and distributed news-letters to educate the public about fraud prevention and detection.

The ACFE would like to thank everyone involved in such a success-ful International Fraud Awareness Week and give special recognition to our Featured Supporters: CRI Group, FGB, Mashreq and USAA for their involvement.

While it’s easy to think that with this much involvement, fraud will soon be a thing of the past, it’s important to remember that with each new piece of technology that emerges, fraudsters continue to evolve. Fraud Week is a great time to examine these risks, but fraud awareness is a year-round effort. Thank you again and we look forward to a host of new wonderful ideas to raise fraud awareness next year!

Building an Ethics Program


REGISTER NOW VISIT ACFE.com/FP CALL (800) 245-3321 or +1 (512) 478-9000 | 23


CPE Credit8


Course LevelBasic

PrerequisitesNone

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 inter-nal controls often fail to deter fraud

• Implement the seven factors for establishing an anti-fraud program

• Find the gaps in your fraud preven-tion process

• Outline the elements typically found in an anti-fraud policy

Who Should Attend:• Business professionals who

conduct interviews

• Attorneys, legal professionals and law enforcement personnel




• Internal and external auditors, CPAs, CAs and forensic accountants


• Business professionals, educators and students interested in the anti-fraud field


ScheduleLas Vegas, NV | December 2016

Visit ACFE.com/FP for updated seminar dates and information.

Fraud PreventionVirtually every entity suffers from fraud, though management might not

know it. With fraud costing organizations an estimated 5 percent of their annual

revenues, organizations lacking proactive fraud prevention measures are the most

at risk. This 1-day, instructor-led course will show you why traditional internal con-

trols 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. Learn about

management’s responsibilities for preventing fraud and effective internal controls

to aid in this effort. 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.

Register for this course in Las Vegas and Bribery and Corruption (pg. 33) and SAVE!

http://www.acfe.com/fp/

http://www.acfe.com/fp/

24 | REGISTER NOW VISIT ACFE.com/PIS CALL (800) 245-3321 or +1 (512) 478-9000

Fees**


CPE Credit16

Field of StudyCommunications

Course LevelBasic

PrerequisitesNone

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 strate-gies to gain quality information

• Obtain confessions and signed statements

Who Should Attend:• Business professionals who

conduct interviews









“I enjoyed attending the Professional Interviewing Skills seminar. The experience was insightful, interesting and suggestive of dif-ferent perspectives and approaches on interviewing. I loved it!”

— Natalie LePage, CFE TransAlta

ScheduleNew Orleans, LA | January 14-15, 2016Omni RiverfrontHotel Phone*: 800-THE-OMNI

Washington, D.C. | August 2016

Visit ACFE.com/PIS for updated seminar dates and information.

Professional Interviewing Skills Are people lying to you? Do you know for sure? When do actions

speak louder than words? This 2-day, interactive seminar will teach you

how to be more effective in asking direct and follow-up questions, while

evaluating both verbal and non-verbal responses, so you can detect lies

and uncover the truth during interviews.


**Fees vary by location.


Register for this course in New Orleans and Presentation Skills for Fraud Exam-iners (pg. 45) and SAVE!

Register for this course in Washing-ton, D.C. and Developing an Integrated Anti-Fraud, Compliance and Ethics Program (pg. 37) and SAVE!

International Locations Manila, Philippines | February 22-23, 2016The Peninsula ManilaHotel Phone: +63 (2) 887-2888Room Rate*: PHP 7000 (inclusive of breakfast)Hotel Cut-Off Date: January 20, 2016Early Registration Deadline†: January 22, 2016

http://www.acfe.com/pis/

http://www.acfe.com/pis/

REGISTER NOW VISIT ACFE.com/DA CALL (800) 245-3321 or +1 (512) 478-9000 | 25

SchedulePhoenix, AZ | February 4-5, 2016Sheraton Phoenix DowntownHotel Phone: +1 (602) 262-2500Room Rate*: $219 single/doubleHotel Cut-Off: January 18, 2016Early Registration Deadline†: January 4, 2016

Los Angeles, CA | September 2016

Charlotte, NC | November 2016

International Locations Amsterdam, Netherlands | September 2016

Visit ACFE.com/DA for updated seminar dates and information.




You Will Learn How To:• Use data analytics to detect fraud

• Implement the full data analytics process, 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, such as text and timelines, for signs of fraud

Who Should Attend:• Controllers and corporate

managers

• Forensic and management accountants, accounts payable and financial analysts

• Internal and external auditors, CPAs and CAs



“Data analysis techniques, applicability and fraud scheme red flags information was extremely well laid out. Very helpful.”

— Jackie Mounts, CFE Florida Dept. of Revenue, Office of

Inspector General


Visit ACFE.com/DA

Fees**


CPE Credit16


Course LevelBasic

PrerequisitesNone

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. Taking a

software-independent approach, this 2-day course provides numerous

data analytics tests that can be used to detect various fraud schemes.

You will also discover how to examine and interpret the results of those

tests to identify the red flags of fraud.

Register for this course in Los Angeles and Building Your Fraud Examination Practice (pg. 34) and SAVE $100!

http://www.acfe.com/da/

http://www.acfe.com/da/

26 | REGISTER NOW VISIT ACFE.com/VA CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleAtlanta, GA | February 1, 2016Wyndam Atlanta Hotel GalleriaHotel Phone: +1 (770) 955-1700Room Rate*: $119 single/doubleHotel Cut-Off: December 31, 2015



Los Angeles, CA | September 2016

Charlotte, NC | November 2016

International LocationsAmsterdam, Netherlands | September 2016

Visit ACFE.com/VA for updated seminar dates and information.

You Will Learn How To:• Ensure that contract language

supports future audits

• Assess the strength of current vendor contracts and audit clause language and why it is vital to do so

• Identify and select good candi-dates for vendor audits

• Recognize key parties affected by the vendor audit and obtain their support for the audit process

• Identify and collect essential pre-audit background information

• Determine and request supporting documentation for audit

• Apply the most effective audit tests to detect potential fraud

• Recognize the types of fraud and related red flags that might be uncovered during a vendor audit

• Respond to identified vendor fraud warning signs

Who Should Attend:• Internal and external auditors

• Forensic accountants

• Controllers, CPAs and other accounting professionals

• Government auditors and investigators

• Procurement officers

• Certified Fraud Examiners and other anti-fraud specialists

Fees**


CPE Credit8


Course LevelIntermediate

PrerequisitesFamiliarity with the contract and procure-ment process

Detecting Fraud Through Vendor AuditsThe potential for fraud is not solely an internal threat; the businesses

that provide an organization with goods and services can engage in fraud-

ulent behavior as well. One of the ways to mitigate these external risks

is to establish a contractual right-to-audit in purchasing and other vendor

contracts. Auditing vendors and suppliers can be a critical fraud deterrent

and detection device for management to ensure they are being treated

equitably and are not victims of fraud.

Detecting Fraud Through Vendor Audits is a 1-day course designed to ex-

plain how to develop a solid foundation for vendor audits; how to identify

which vendors to target; how to prepare for a vendor audit; how to iden-

tify, gather and audit relevant vendor documentation; and what common

vendor fraud schemes to look for.

Register for this course in Atlanta and Investigating on the Internet (pg. 42) and SAVE!

http://www.acfe.com/va/

http://www.acfe.com/va/

REGISTER NOW VISIT ACFE.com/FRM CALL (800) 245-3321 or +1 (512) 478-9000 | 27

ScheduleSan Francisco, CA | July 2016

International Locations London, U.K. | May 2016

Visit ACFE.com/FRM for updated seminar dates and information.

“This is a course that should be taken no matter what level of experience you may have.”

— Noel L. Barreto, CFE Bank of America

Fees**


CPE Credit16

Field of StudyManagement Advisory Services


PrerequisitesFamiliarity with common fraud schemes and risks

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





Fraud Risk ManagementWith organizations losing an estimated 5 percent of their annual reve-

nues to fraud, the need for a strong anti-fraud stance and proactive, com-

prehensive approach to combating fraud is clear. Develop an effective

fraud risk management program and apply a supporting risk assessment

framework within your organization. In this 2-day seminar, you will learn

to design and implement entity-wide controls to prevent fraud, as well as

support fraud risk management initiatives by establishing an anti-fraud

culture and promoting fraud awareness throughout the organization.



http://www.acfe.com/frm/

http://www.acfe.com/frm/

28 | REGISTER NOW VISIT ACFE.com/HTT CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleDallas, TX | October 2016

Visit ACFE.com/HTT for updated seminar dates and information.

You Will Learn How To:• Meet the qualifications to serve

as an expert witness in a legal proceeding

• Comply with the rules governing the content and procedure of expert testimony

• Prepare the proper subject matter for testimony concerning fraud cases

• Testify effectively before a judge and jury

• Maintain credibility during cross-examination by opposing counsel




• Criminal investigators from local, state and federal agencies




• Business managers and educators who may be called upon to testify in court



CPE Credit16



PrerequisitesUnderstanding of basic fraud examination techniques

How to TestifyEstablish yourself as a consummate courtroom professional. Learn how

to testify effectively on direct and cross-examination, basic courtroom proce-

dures, and most important, tricks for surviving on the witness stand.

Improve your techniques on how to offer testimony about damages and

restitution while learning to know when to draw the line between aggressive

testimony and improper advocacy. Walk away with more effective report writ-

ing skills and explore the different types of evidence and legal remedies in this

2-day, instructor-led course.

Register for this course and Investigating Conflicts of Interest (pg. 29) and SAVE!

http://www.acfe.com/htt/

http://www.acfe.com/htt/

REGISTER NOW VISIT ACFE.com/ICI CALL (800) 245-3321 or +1 (512) 478-9000 | 29

ScheduleDallas, TX | October 2016

Visit ACFE.com/ICI for updated seminar dates and information.

You Will Learn How To:• Implement investigative tech-

niques for conflict of interest engagements

• Conduct the flow of conflict of interest investigations

• Deal with witnesses and the legal implications of these unique investigations

• Prepare witness statements, docu-ments and electronic evidence

• Obtain appropriate evidence and preserve it to build a conflict of interest case





• Forensic and management accountants





CPE Credit8



PrerequisitesUnderstanding of basic fraud examination techniques

Investigating Conflicts of InterestConflicts of interest can present significant fraud risks for corporations,

government agencies, fiduciaries, customers and suppliers. It is also one

of the most difficult areas of fraud to investigate and obtain adequate evi-

dence. Improper investigations can create counterclaims and civil actions

against organizations and fraud examiners.

In this class, 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.

Register for this course and How to Testify (pg. 28) and SAVE!

http://www.acfe.com/ici/

http://www.acfe.com/ici/

30 | REGISTER NOW VISIT ACFE.com/EE CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleSan Diego, CA | March 31-April 1, 2016Embassy Suites San Diego Bay DowntownHotel Phone: (800) EMBASSYRoom Rate*: $189 single/doubleHotel Cut-Off: February 29, 2016Early Registration Deadline†: February 29, 2016



You Will Learn How To:• Identify digital forensics best

practices as they apply to a fraud examination

• Obtain and secure the digital evidence you are looking for

• Locate evidence in the cloud and on mobile devices





• Internal auditors, forensic accoun-tants and bank examiners



CPE Credit16



PrerequisitesSome familiarity with how electronic evidence is obtained and secured

Obtaining, Managing and Searching Electronic EvidenceFraud examinations are constantly evolving, and technology is often the

driving force behind these changes. In today’s data-driven environment, the

evidence obtained to investigate and eventually prosecute a fraud can come

from numerous sources — many of which are now digital. Identifying where

digital evidence might be stored and using specialized tools and techniques

to preserve this data will require new expertise from both the digital forensics

practitioner and the fraud examiner.

This 2-day seminar will introduce you to digital forensics and discuss accepted

techniques to identify, preserve and manage digital evidence. You will learn

how to qualify and work with digital forensics experts to effectively narrow the

focus of large volumes of data and identify those elements that will best serve

the case. Learning how to work with these professionals and how to plan an

investigative strategy in the digital environment will maximize your chance for

a successful fraud examination.

NEW COURSE!

http://www.acfe.com/ee/

REGISTER NOW VISIT ACFE.com/AFET CALL (800) 245-3321 or +1 (512) 478-9000 | 31

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 tech-nology 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 prac-tical experience with the knowl-edge of leading anti-fraud experts






• Government employees




CPE Credit24

Field of StudySee ACFE.com/AFET for more information.

Course LevelAdvanced

PrerequisitesA solid understanding of the legal, financial, investigative and criminological principles of fraud prevention, detection and examination.

ScheduleAustin, TX | September 19-21, 2016Omni Austin Hotel DowntownHotel Phone: 800-THE-OMNIRoom Rate*: $209 single/double, limited gov’t rate rooms availableHotel Cut-Off: August 18, 2016Early Registration Deadline†: August 19, 2016



“The best CPE course that I have taken in my professional career.”

— Marlin Evenson

Advanced Fraud Examination TechniquesAcquire the case experience and know-how you need to excel in your

job. This 3-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. Working through these

scenarios, you will simulate many aspects of a real case — interviewing

a suspect and trying to obtain a confession; compiling evidence and

building your case; offering testimony and being cross-examined. By

understanding how it feels to be part of a small team working a real

investigation, you will enhance your skills as a fraud examiner and expand

your capabilities.


http://www.acfe.com/afet/

32 | REGISTER NOW VISIT ACFE.com/UFRA CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleNew York, NY | March 23-24, 2016Executive Conference CenterVenue Phone: +1 (212) 903-8060Early Registration Deadline†: February 19, 2016No room block established for this course. Please visit ACFE.com/NewYork for hotels in the area.

Sacramento, CA | April 2016

Visit ACFE.com/UFRA for updated seminar dates and information.


You Will Learn How To:• Design financial analyses aimed at

detecting fraud schemes, includ-ing asset misappropriations and financial statement fraud

• Elevate the fraud-detection capa-bilities of traditional horizontal, vertical and ratio analyses

• Recognize financial anomalies, including duplicate transactions and violations of Benford’s Law

• Apply complex ratios, such as the Beneish M-score and other multiple-factor analyses

• Formulate targeted ratios that combine non-financial data with financial data

• Implement monitoring tools to help automate and improve detec-tion of financial red flags

Who Should Attend:• Certified Fraud Examiners and

other anti-fraud specialists


• Forensic accountants

• Controllers, CPAs and other accounting professionals


Visit ACFE.com/UFRA


CPE Credit16


Course LevelAdvanced

PrerequisitesA solid understanding of the creation of and relationships between an organiza-tion’s financial statements and records

Uncovering Fraud With Financial and Ratio AnalysisAnomalies in an organization’s financial reports can be an indica-

tor that fraudulent activity is occurring — if you know what to look for.

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. Learn how to use in-depth

financial and ratio analysis to spot the warning signs of fraud in your orga-

nization. Practical problems and real case examples discussed throughout

the course will illustrate the principles and techniques presented.

Register for this course in New York and Contract and Procurement Fraud (pg. 35) and SAVE $200!

http://www.acfe.com/ufra/



http://www.acfe.com/newyork/

REGISTER NOW VISIT ACFE.com/BC CALL (800) 245-3321 or +1 (512) 478-9000 | 33

You Will Learn How To:• Navigate the legal elements of

bribery and corruption

• Implement policies and proce-dures to comply with the FCPA, UK Bribery Act and other anti-cor-ruption legislation

• 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





• Forensic and management ac-countants, accounts payable and financial analysts




• Certified Fraud Examiners and other anti-fraud specialists


Visit ACFE.com/BC

Bribery and Corruption A dramatic increase in the number of enforcements and in the penal-

ties paid during settlements has made bribery and corruption key issues

for many global organizations. The extension of anti-corruption laws to

vendors presents an added vulnerability to companies in the U.S. 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 compli-

ance policies into your anti-fraud strategy at this 2-day ACFE seminar.

You will gain an understanding of how the Foreign Corrupt Practices

Act (FCPA), UK Bribery Act and other anti-corruption legislation impact

your organization and how to protect against the twin threats of bribery

and corruption, from identifying possible violations to managing a

global investigation.

ScheduleNashville, TN | October 2016

Las Vegas, NV | December 2016

Visit ACFE.com/BC for updated seminar dates and information.

International LocationsMelbourne, Australia | August 11-12, 2016Sofitel Melbourne on CollinsHotel Phone: +61 3 9653 0000Room Rate*: AUD 270Hotel Cut-Off Date: July 11, 2016Early Registration Deadline†: July 11, 2016


**Fees vary by location. †Payment must be received by Early Registration Deadline to obtain savings.

Fees**


CPE Credit16


Course LevelOverview

PrerequisitesNone

Register for this course in Las Vegas and Fraud Prevention (pg. 23) and SAVE!

“Very relevant, dynamic and engaging course.”

— Agnessa Vartanova, CFE, CIA, CPA Internal Audit Manager

Ball Corporation

Register for this course in Nashville and Effective Report Writing for Fraud Examiners (pg. 48) and SAVE!

http://www.acfe.com/bc/



34 | REGISTER NOW VISIT ACFE.com/BYFP CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleLos Angeles, CA | September 2016

Visit ACFE.com/BYFP for updated seminar dates and information.

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 media

• Network to build your client base through referrals



• Business professionals with mid-size and larger firms who plan to introduce or expand their current offering to include fraud examina-tion services


• Individuals who are considering starting a practice focused on fraud deterrence and detection





CPE Credit8

Field of StudyBusiness Management and Organization


PrerequisitesNone

Building Your Fraud Examination PracticeDemand for fraud examination services is at an all-time high. Lawyers,

consulting firms, government agencies and companies of all sizes require the

expertise of fraud examiners. A challenge for many small firms and solo practi-

tioners is connecting with these opportunities and growing their business.

This 1-day, instructor-led course will teach you the types of fraud examination

services in demand and provide practical advice on how to market your services

to those who need them most. Find your niche in the anti-fraud profession.

Register for this course in Los Angeles and Using Data Analytics to Detect Fraud (pg. 25) and SAVE!

http://www.acfe.com/byfp/

http://www.acfe.com/byfp/

REGISTER NOW VISIT ACFE.com/CPF CALL (800) 245-3321 or +1 (512) 478-9000 | 35


Visit ACFE.com/CPF

Fees**


CPE Credit16



PrerequisitesNone

Contract and Procurement Fraud The rise in contract management and the outsourcing of goods and

services has created an increase in procurement fraud, which can occur

at any stage of the contracting and procurement process. Appropriate

controls, fraud prevention strategies and proper tendering processes are

necessary in the fight against this fraud. This 2-day course will teach you

the best practices for preventing, detecting and investigating contract

and procurement fraud.

Organizations can be defrauded through collusion among bidders,

between employers and contractors, and by sole procurement employ-

ees. Consequently, you need to be aware of the vulnerabilities and risks

associated with fraud schemes that attack the purchasing, procurement

and contract functions. Acquire the knowledge, skills and techniques you

need to prevent, detect and deter these devastating frauds.

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 procure-ment fraud

ScheduleNew York, NY | March 21-22, 2016Executive Conference CenterVenue Phone: +1 (212) 903-8060Early Registration Deadline†: February 19, 2016No room block established for this course. Please visit ACFE.com/NewYork for a list of nearby hotels.

International Locations Ottawa, ON | May 2-3, 2016The Westin OttawaHotel Phone: 800-WESTIN-1Room Rate*: $249 single/doubleHotel Cut-Off Date: April 1, 2016Early Registration Deadline†: April 1, 2016

Register for this course in New York and Uncovering Fraud with Financial and Ratio Analysis (pg. 32) and SAVE!

Who Should Attend • Government procurement officers












http://www.acfe.com/cpf/

http://www.acfe.com/cpf/

36 | REGISTER NOW VISIT ACFE.com/CRAM CALL (800) 245-3321 or +1 (512) 478-9000


CPE Credit16



PrerequisitesNoneYou Will Learn How To:

• Identify common asset misap-propriation schemes, including skimming, larceny and check tampering

• Assess entity-wide fraud risks, including how the organizational culture affects the threat of asset misappropriation

• Assess the process-level fraud risks in the cash receipts, cash disbursements, payroll and other functions

• Establish effective internal con-trols to mitigate the risk of asset misappropriation schemes

• Respond to an asset misappro-priation scheme that has been identified








ScheduleMemphis, TN | July 2016

Visit ACFE.com/CRAM for updated seminar dates and information.

Controlling the Risk of Asset MisappropriationAsset misappropriations pose a risk to all organizations. According

to the ACFE’s 2014 Report to the Nations, these schemes are by far the

most common form of occupational fraud, accounting for 85 percent of

cases reported and resulting in a median loss of $130,000 per incidence.

By identifying areas of vulnerability and implementing targeted preventive

and detective measures, anti-fraud professionals can reduce the impact

these threats might have on their organizations.

Learn how to stay a step ahead of this form of employee fraud with the

2-day ACFE seminar, Controlling the Risk of Asset Misappropriation. This

training course will help you assess your organization’s risk of asset mis-

appropriation and will provide best practices for deterring and identifying

the costly theft or misuse of company resources.

http://www.acfe.com/topic.aspx?id=4294978023

http://www.acfe.com/topic.aspx?id=4294978023

REGISTER NOW VISIT ACFE.com/DACEP CALL (800) 245-3321 or +1 (512) 478-9000 | 37


CPE Credit16

Field of StudyBehavioral Ethics


PrerequisitesNone

You Will Learn How To:• Assess an organization’s ethical

and compliance culture

• Create effective anti-fraud, compliance and ethics policies

• Structure the organization to reinforce a culture of ethics and compliance

• Implement a whistleblower reporting system

• Design and conduct effective ethics and compliance training

• Address ethical breaches and noncompliance

• Monitor the anti-fraud, compliance and ethics programs and remedi-ate any identified deficiencies


other anti-fraud professionals


• Internal auditors

• Attorneys and legal professionals

ScheduleDenver, CO | February 29-March 1, 2016Embassy Suites Denver Downtown Convention CenterHotel Phone: (800) HILTONSRoom Rate*: $179 single/doubleHotel Cut-Off Date: January 29, 2016Early Registration Deadline†: January 29, 2016

Washington, D.C. | August 2016

Visit ACFE.com/DACEP for updated seminar dates and information.



Developing an Integrated Anti-Fraud, Compliance and Ethics ProgramTone at the top can set a precedent for an ethical corporate culture, but a

formal ethics program provides a clear framework for the organization’s

expectations, policies and potential consequences. While compliance

and ethics are the foundation of such programs, the pervasive threat of

fraud makes it critical to also integrate fraud-focused initiatives into the

program, including anti-fraud and whistleblower policies.

Learn best practices for creating an effective compliance and ethics

program that incorporates anti-fraud measures. This 2-day course will ex-

plore the essential steps your organization needs to take in developing a

program that will effectively foster ethical behavior, promote compliance

and deter fraudulent activities by your employees.


NEW COURSE!

Register for this course in Washington, D.C. and Professional Interviewing Skills (pg. 24) and SAVE!

http://www.acfe.com/dacep/

http://www.acfe.com/dacep/

38 | LEARN MORE VISIT ACFE.com/FIF CALL (800) 245-3321 or +1 (512) 478-9000


CPE Credit16



PrerequisitesNone

You Will Learn How To:• Identify common fraud schemes

particular to financial institutions, including loan fraud and check fraud

• 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






• Internal auditors, forensic accountants and bank examiners


ScheduleSalt Lake City, UT | October 2016

Visit ACFE.com/FIF for updated seminar dates and information.

Financial Institution FraudFinancial institutions have always been targets for criminals. But in this

age of technological advancements and increases in organized criminal

activity, financial institutions are finding it difficult to stay ahead of the

fraudsters. Add to this the significant regulations related to the industry

and it becomes clear that personnel must maintain constant vigilance in

order to detect and prevent fraud at banks and other financial institutions.

This 2-day, instructor-led course will address challenges and solutions

related to fraud and financial institutions, including cyberfrauds and priva-

cy issues. Relevant regulations, such as anti-money laundering laws and

practices, the Bank Secrecy Act, the USA PATRIOT Act and the Gramm-

Leach-Bliley Act, will be addressed along with related and applicable

anti-fraud solutions. Learn what controls can be implemented to secure

your data in order to minimize the threat of data and identity theft.

“This course is one of the most complete seminars I have attended! Great job.”

— Donaldo A. Laird, CFE Certified Forensic Auditor and

Investigator

http://www.acfe.com/fif/

http://www.acfe.com/fif/

REGISTER NOW VISIT ACFE.com/FSF CALL (800) 245-3321 or +1 (512) 478-9000 | 39

ScheduleNew York, NY | August 2016

Visit ACFE.com/FSF for updated seminar dates and information.

International LocationsVancouver, BC | January 25-26, 2016The Fairmont Waterfront VancouverHotel Phone*: +1 (604) 691-1991



You Will Learn How To:• Recognize the most common

financial statement fraud schemes

• Identify the red flags of financial statement fraud

• Detect fraud using audit procedures

• Address issues that might affect discussion and analysis of the financial statements

• Understand the fraud implications of emerging issues in financial reporting










Fees**


CPE Credit16

Field of StudyAccounting


PrerequisitesNone

Financial Statement Fraud The complexity of financial statement fraud has received considerable

attention over the past few years and will continue to cause concern. This

course is designed for those who regularly review and evaluate financial

statements. Auditors, both internal and independent, will benefit from an

enhanced understanding of what the numbers mean and the increased

ability to detect indicators of fraud.

This 2-day, instructor-led course also discusses the fraud-related respon-

sibilities of financial professionals and provides attendees with practical

techniques to detect financial statement manipulation.

Register for this course in New York and Money Laundering Schemes (pg.43) and SAVE!

http://www.acfe.com/fsf/

http://www.acfe.com/fsf/

40 | REGISTER NOW VISIT ACFE.com/HCF CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleIndianapolis, IN | December 2016

Visit ACFE.com/HCF for updated seminar dates and information.


CPE Credit16



PrerequisitesNoneYou Will Learn How To:

• Navigate the complex payment systems in the U.S. health care industry

• Identify the common health care schemes committed by providers, beneficiaries and third parties

• Categorize health care violations under the legal enforcement framework

• Conduct a health care fraud investigation

• Develop fraud prevention proce-dures specific to the health care industry

Who Should Attend:• Accountants, auditors, attorneys

and investigators who service health care industry clients


• Government investigators charged with identifying fraud or noncom-pliance with government-funded health care facilities and efforts

• Internal auditors for hospitals, medical offices and other health care organizations

• Public-sector investigators


Health Care FraudHealth care costs are a top concern for both businesses and individ-

uals, and for good reason: By the year 2019, total national health care

spending is expected to exceed $4.57 trillion, representing 19.6 percent

of the U.S. Gross Domestic Product. Health care companies and provid-

ers today face unique industry regulations, procedures and consider-

ations, as well as a heightened potential for fraudulent activity. Conse-

quently, fraud fighters need an in-depth understanding of the industry

environment and the types of health care fraud that can occur, including

how to prevent, detect and investigate them.

This 2-day, instructor-led course is designed for anti-fraud and audit pro-

fessionals who work in the payer, provider, vendor and employer benefit

areas or advise clients who operate within the health care continuum. Get

the targeted training you need to keep up with the latest fraud schemes

and related laws affecting this highly complex profession.

http://www.acfe.com/hcf/

http://www.acfe.com/hcf/

LEARN MORE VISIT ACFE.com/LEGP CALL (800) 245-3321 or +1 (512) 478-9000 | 41

Law Enforcement and Government Agencies: Be Prepared

Is your agency prepared with the

resources it needs to detect, deter

and prevent fraud? Does someone

on your team know what to do

when they encounter fraudulent

activity? Do you want to provide

anti-fraud training to your employ-

ees at discounted rates?

The Law Enforcement and Government Partnership (LEGP) assists

domestic and international agencies at the federal, state and local

levels by providing various discounts and benefits upon recognition

of the Certified Fraud Examiner (CFE) credential. The partnership pro-

vides a variety of benefits that fortify an agency’s body of anti-fraud

knowledge. By joining the LEGP, agencies around the globe are

strengthening their abilities to fight fraud.

One of our most recent agencies to join the partnership is the Alcohol

and Tobacco Tax and Trade Bureau, Department of the Treasury. They

stated, “More than 35 of our investigators and auditors hold the CFE

credential. We have endorsed this credential for many years, and we

support any investigators and auditors who pursue this designation.”

Joining the LEGP not only provides your staff with discounts on train-

ing and events, it also gives you access to discounted pricing on the

CFE Exam Prep Package (CFE Exam Prep Course and CFE Exam).

Having your agency’s staff obtain the CFE credential will make your

team stronger in the fight against fraud and will also provide your

community a more educated and trained workforce to take on the

mission of investigations and fraud detection.

Visit ACFE.com/LEGP to view our website for partnership benefits

and an informational video to help get you started. There are no appli-

cation materials for the LEGP program, and joining is free. To receive

updates on the latest agencies to enroll in the LEGP and connect

with more than 1,000 LinkedIn members in the public sector who

are dedicated to fraud prevention and detection, join the ACFE Law

Enforcement and Government Partnership group on LinkedIn. For

more information on how to participate, contact Liseli Pennings at

[email protected].

An Analytical Approach Analyzing data and crunching numbers are crucial parts of the fraud examiner’s toolkit. Get the training you need to make the most of these powerful and rapidly evolving tools.

Uncovering Fraud with Financial and Ratio Analysis Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization. This course provides an overview of numerous types of analyses that can be used to identify embezzlement, corrup-tion schemes and fraudulent financial reporting. See page 32.

Using Data Analytics to Detect Fraud This course covers basic data analysis techniques you can use as part of your fraud investigations. It provides a variety of data analytics tests that can be used to detect various fraud schemes and provides guidance on how to interpret the results.

See page 25.

Data Analysis Techniques for Fraud Examiners Featuring case studies, best practices, sample programs, survey findings and strategies for success, this book by ACFE Regent Emeritus Martin Biegel-man, CFE, can help you make sense of the complex issues and requirements associated with corporate compliance.See page 54.

SEMINAR

SELF-STUDY COURSE

SEMINAR


http://www.acfe.com/legp-overview.aspx

42 | REGISTER NOW VISIT ACFE.com/IOI CALL (800) 245-3321 or +1 (512) 478-9000

Register for this course in Atlanta and Detecting Fraud Through Vendor Audits (pg. 26) and SAVE!

ScheduleAtlanta, GA | February 2-3, 2016Wyndam Atlanta GalleriaHotel Phone: +1 (770) 955-1700Room Rate*: $119 single/doubleHotel Cut-Off: December 31, 2015Early Registration Deadline†: January 4, 2016



“Probably the most current, up-to-date information that I know of being presented on this subject matter.”

— J. F. Belichick, CFE, PI


CPE Credit16

Field of StudyComputer Science


PrerequisitesNone

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 prac-tical experience with the knowl-edge of leading anti-fraud experts









Investigating on the InternetAre you using online resources in your internal and external investiga-

tions to your best advantage? Presented in non-technical terms, Investi-

gating on the Internet will teach you how to use the Internet to find and

follow leads and make your fraud examinations more effective.

With a better understanding of the information available online, you can

increase the efficiency and success of your fraud examinations. In this

seminar, you will learn how to locate evidence online, discuss methods

for researching foreign corporate records and examine various tech-

niques for optimizing online searches.

http://www.acfe.com/ioi/

REGISTER NOW VISIT ACFE.com/MLS CALL (800) 245-3321 or +1 (512) 478-9000 | 43

ScheduleNew York, NY | August 2016

Visit ACFE.com/MLS for updated seminar dates and information.

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 investi-gation and recommend corrective measures



• Criminal investigators from local, state and federal agencies

• Forensic accountants and bank examiners






CPE Credit16



PrerequisitesNone

Money Laundering SchemesMoney laundering is a common element in many fraud, corruption and

terrorist-financing cases, and has an economic impact on most business-

es and government entities. As technology’s accessibility and ease of

use increase, so does the number of ways a fraudster can conceal his

ill-gotten gains.

This seminar will teach you how to recognize both traditional and emerg-

ing methods of laundering assets, including new payment technologies.

You will also learn the tools and techniques you need to conduct a suc-

cessful money laundering investigation.

Register for this course in New York and Financial Statement Fraud (pg. 39) and SAVE!

http://www.acfe.com/mls/

http://www.acfe.com/mls/

44 | REGISTER NOW VISIT ACFE.com/MF CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleTampa, FL | November 2016

Visit ACFE.com/MF for updated seminar dates and information.


CPE Credit16

Course LevelSpecialized Knowledge and Applications


PrerequisitesNone

You Will Learn How To:• Identify mortgage fraud indicators

and the most common types of mortgage fraud

• Implement mortgage fraud pre-vention measures, including best practices

• Recognize red flags of credit, collateral, capacity documents and closing documents

• Understand legal aspects of mortgage fraud, including how it is prosecuted at the federal and state level, and current federal and state legislative efforts

• Investigate a suspected mortgage fraud scheme to resolution




• Internal auditors, forensic accoun-tants and bank examiners

• Real estate and financial industry personnel


Mortgage FraudIn the most recent Financial Crimes Report to the Public, the FBI states

that “the continuing deterioration of the real estate market and the dra-

matic rise in mortgage delinquencies and foreclosures helped fuel the

financial crisis of 2009 and exposed fraudulent practices that were preva-

lent throughout the mortgage industry.” Compounding the problem, as the

FBI notes, is that “a high percentage of mortgage fraud involves collusion

by industry insiders, such as appraisers, mortgage brokers, attorneys, loan

originators, and other professionals engaged in the industry.”

To help combat this financial plague, fraud examiners must be knowl-

edgeable of the process, players and potential scheme types prevalent

in the mortgage environment. This 2-day course will help you learn to

identify the warning signs of mortgage fraud, and will provide you with

practical approaches to preventing, detecting and investigating such

schemes. Don’t miss this opportunity to get the best training to fight this

growing threat to businesses and the economy.

http://www.acfe.com/mf/

http://www.acfe.com/mf/

REGISTER NOW VISIT ACFE.com/PS CALL (800) 245-3321 or +1 (512) 478-9000 | 45

ScheduleNew Orleans, LA | January 13, 2016Omni RiverfrontHotel Phone: 800-THE-OMNI

You Will Learn How To:• Pique listeners’ interests when

delivering critical content and evidence

• Minimize stage fright

• Remain comfortable during pre-sentations, depositions and court room testimonies

• Connect with listeners in a way that builds your likeability and trustworthiness

• Signal your confidence through movement

• Use the sound of your voice to influence your listeners

Who Should Attend:• Anyone who speaks to influence,

educate, inspire, lead or move listeners to action. This workshop is for content experts who speak one-on-one, in conference rooms and court rooms, at seminars and workshops, in telephone conver-sations, during webinars, and at general sessions and leadership conferences


CPE Credit8



PrerequisitesNone

Presentation Skills for Fraud Examiners Communicating in a way that builds trust and confidence is a mandatory

skill for successful fraud examiners. Poorly designed or delivered presenta-

tions can diminish the significance of your content and lose your listeners’

interest, but more importantly, it can impact your contribution to your organi-

zation, dull your appeal to new clients and degrade your credibility.

Develop the essential skills and best practices you need as a fraud examin-

er to design, rehearse and deliver presentations. In this 1-day, instructor-led

course, you will experience hands-on coaching and real-world scenarios

that will prepare you to give your best presentation.

Dr. Paul Homoly, a recognized expert in communication skills, will lead this

course. Dr. Homoly is a Certified Speaking Professional and has been coach-

ing professionals worldwide since 1978. As an attendee, you will receive a

copy of his book, Just Because You’re Leading... Doesn’t Mean They’ll Follow.

NEW COURSE!

Register for this course in New Orleans and Professional Interviewing Skills (pg. 24) and SAVE!

http://www.acfe.com/ps/

46 | REGISTER NOW VISIT ACFE.com/PADB CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleChicago, IL | April 25-26, 2016Hyatt Regency ChicagoHotel Phone: (888) 421-1448 or +1 (402) 592-6464Room Rate*: $189 single/doubleHotel Cut-Off Date: March 25, 2016Early Registration Deadline†: March 25, 2016



Visit ACFE.com/PADB


CPE Credit16

Course LevelSpecialized Knowledge and Applications


PrerequisitesNone

You Will Learn How To:• Describe the ways data can be

stolen by employees and informa-tion thieves

• Enact data security measures and be prepared in the event of a data breach

• Contend with data theft maneu-vers such as social engineering, hacking and espionage

• Identify various sources of data loss, both internal and external

• Recognize the impacts of converg-ing trends such as cloud comput-ing and BYOD

• Evaluate legal and regulatory con-cerns related to data security

Who Should Attend:• Governance, risk management and

compliance officers

• Corporate managers







Protecting Against Data Breaches and CyberfraudLosing data to fraud can be more costly than the loss of cash or other

assets. To ensure data security, safeguard intellectual property and pro-

tect against cyberfraud, fraud examiners must stay informed of rapidly

advancing technologies, emerging business trends and the methods

employed by increasingly sophisticated information thieves.

This 2-day, instructor-led course will clarify these issues while guiding you

through the crucial strategies needed to mitigate the threat of malicious

data theft and minimize the risk of inadvertent data loss. You will also

learn useful steps for the creation of data security policies and related

internal controls.

http://www.acfe.com/padb/

http://www.acfe.com/padb/

REGISTER NOW VISIT ACFE.com/UMF CALL (800) 245-3321 or +1 (512) 478-9000 | 47

SchedulePhiladelphia, PA | July 18, 2016DoubleTree by Hilton Philadelphia Center CityHotel Phone: (800) 222-8733Room Rate*: $199 single/doubleHotel Cut-Off Date: June 17, 2016


Understanding the Mindset of the FraudsterOnce a fraud scandal goes public, the “what, when, where and how”

become a matter of public record. But what about the “why”? What

drives these individuals to lie, cheat and swindle? Understanding the path

a fraudster takes from employee to criminal can provide valuable insight

that can help strengthen your anti-fraud initiatives and make your fraud

examinations more successful.

Take a fascinating look inside the mind of a fraudster during this 1-day

ACFE course. Through discussions of human behavior, video interviews

with convicted fraudsters and interactive problem-solving, you will gain

a deeper understanding of motivations and personality traits common to

many fraudsters.


CPE Credit8

Field of Study:Specialized Knowledge and Applications


PrerequisitesNone

You Will Learn How To:• Recognize common characteris-

tics of fraud perpetrators

• See what societal and organiza-tional factors can lead to fraud

• Recognize red flags in employee behavior

• Use behavioral knowledge to en-hance your fraud examination

• Design anti-fraud programs to include behavioral characteristics









NEW COURSE!

Register for this course in Philadelphia and Tracing and Recovering Fraud Losses (pg. 49) and SAVE!

http://www.acfe.com/umf/

48 | REGISTER NOW VISIT ACFE.com/RW CALL (800) 245-3321 or +1 (512) 478-9000

ScheduleNashville, TN | October 2016

Visit ACFE.com/RW for updated seminar dates and information.


CPE Credit8



PrerequisitesNone

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



• Business professionals who conduct interviews








Effective Report Writing for Fraud Examiners Whether working with a client or as part of an internal investigation,

communicating your findings is an important part of the fraud examina-

tion process. A written report provides not only a record of the inves-

tigation’s results, but can build credibility for your work. Learn to write

an effective report during this 1-day ACFE seminar. This instructor-led

course will introduce you to the fundamentals of good report writing

and enable you to clearly and effectively communicate the results of

your investigation.

Register for this course in Nashville and Bribery and Corruption (pg. 33) and SAVE!

http://www.acfe.com/rw/

http://www.acfe.com/rw/

REGISTER NOW VISIT ACFE.com/TRFL CALL (800) 245-3321 or +1 (512) 478-9000 | 49

SchedulePhiladelphia, PA | July 19-20, 2016DoubleTree by Hilton Philadelphia Center CityHotel Phone: (800) 222-8733Room Rate*: $199 single/doubleHotel Cut-Off Date: June 17, 2016Early Registration Deadline†: June 17, 2016


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








• Individuals considering starting a practice focused on fraud deter-rence and detection



CPE Credit16



PrerequisitesNone

Tracing and Recovering Fraud LossesA conviction or civil judgment in a fraud case is a victory, but where

does it leave the victim? Recovering fraud losses is critical to resolving

the examination — and it is often complex due to fraud’s inherently

clandestine nature. Fraud examiners must be prepared to deal with the

strategic, organizational, investigative and legal challenges of tracing and

recovering the hidden proceeds of fraud.

From tax filings to Facebook, there is a wealth of tools that you can use

to trace illicit funds and recover hidden assets. This 2-day ACFE training

course provides an overview of the resources, legal considerations and

techniques to prepare for and conduct an asset recovery examination.

Register for this course in Philadelphia and Understanding the Mindset of a Fraudster (pg. 47) and SAVE!

http://www.acfe.com/trfl/

MORE LEARNINGMORE SAVINGS

Earn additional CPE credit and save on training costs by attending an ACFE combo event. These events offer two courses back-to-back in one location, allowing you the

opportunity to get the latest anti-fraud education on two topics.

Register for a combo course and save up to $200 on registration fees. Plus, register by the course’s early

registration date to save an additional $95! See individual event pages for full details.

Upcoming Combo Events:

January 13-15 | New Orleans, LA NEW! Presentation Skills for Fraud ExaminersProfessional Interviewing SkillsACFE.com/ComboNO

February 1-3 | Atlanta, GADetecting Fraud Through Vendor AuditsInvestigating on the InternetACFE.com/ComboAtlanta

March 21-24 | New York, NYContract and Procurement FraudUncovering Fraud with Financial and Ratio AnalysisACFE.com/NewYork

July 2016 | Philadelphia, PANEW! Understanding the Mindset of a Fraudster Tracing and Recovering Fraud LossesACFE.com/ComboPhilly

REGISTER TODAY!

August 2016 | Washington, D.C.NEW! Developing an Integrated Anti-Fraud, Ethics and Compliance ProgramProfessional Interviewing SkillsACFE.com/ComboDC

ACFE.com/Training

TRAINING EVENTS

http://www.acfe.com/combono/

http://www.acfe.com/comboatlanta/

http://www.acfe.com/newyork/

http://www.acfe.com/combophilly/

http://www.acfe.com/combodc/


MORE LEARNINGMORE SAVINGS

Earn additional CPE credit and save on training costs by attending an ACFE combo event. These events offer two courses back-to-back in one location, allowing you the

opportunity to get the latest anti-fraud education on two topics.

Register for a combo course and save up to $200 on registration fees. Plus, register by the course’s early

registration date to save an additional $95! See individual event pages for full details.

Upcoming Combo Events:

January 13-15 | New Orleans, LA NEW! Presentation Skills for Fraud ExaminersProfessional Interviewing SkillsACFE.com/ComboNO

February 1-3 | Atlanta, GADetecting Fraud Through Vendor AuditsInvestigating on the InternetACFE.com/ComboAtlanta

March 21-24 | New York, NYContract and Procurement FraudUncovering Fraud with Financial and Ratio AnalysisACFE.com/NewYork

July 2016 | Philadelphia, PANEW! Understanding the Mindset of a Fraudster Tracing and Recovering Fraud LossesACFE.com/ComboPhilly

REGISTER TODAY!

August 2016 | Washington, D.C.NEW! Developing an Integrated Anti-Fraud, Ethics and Compliance ProgramProfessional Interviewing SkillsACFE.com/ComboDC

ACFE.com/Training

TRAINING EVENTS

LEARN MORE VISIT ACFE.com/Faculty CALL (800) 245-3321 or +1 (512) 478-9000 | 51

Jenny Brawley, CFE Mortgage Fraud Investigations Associate Director, Freddie Mac

Allen F. Brown, CFE, CPA Former Assistant Legislative Auditor

Rebecca S. Busch, RN, CFECEO and President, Medical Business Associates, Inc.

J. Aaron Christopher, Ph.D., CFE, CPAVice President for Administra-tion and FinanceNortheastern State University

Tiffany Couch, CFE, CPA, CFF Principal, Acuity Forensics

Bruce Dorris, J.D., CFE, CPA, CVA Vice President and Program Director, ACFE

Eric Feldman, CFE, CIG Managing Director for Corporate Ethics and Compliance Programs, Affiliated Monitors, Inc.

John Gill, J.D., CFE Vice President – Education, ACFE

Cynthia Hetherington, CFE President, Hetherington Group

Hugo A. Holland, Jr., J.D., CFE Prosecutor, State of Louisiana

Ryan C. Hubbs, CFE, CIA, CCEP, PHR, CCSA Sr. Manager, Fraud Investigation & Dispute Services

EY

Andrew H. Kautz, CFE Manager, Special Investiga-tions Unit, Great-West Life Assurance Company

Bethmara Kessler, CFE, CISA Chief Audit Executive Campbell Soup Company

Walter W. Manning, CFE President, Investigations MD

Tamara May, CFE, CPC-P, PMP President, T.R. Turner & Associates Inc.

Sherman McGrew, J.D., CFE Program Analyst U.S. TSA

Janet McHard, CFE, CPA, CFF President, McHard Accounting Consulting, LLC

Liseli Pennings, CFE Deputy Program Director, ACFE

Don Rabon, CFE President, Successful Interviewing Techniques

James D. Ratley, CFE President and CEO, ACFE

Chris Rosetti, CFE, CPA Chief Operating Officer NYSNA Pension Plan & Benefits Fund

Alton Sizemore Jr., CFE, CPA President, Alton Sizemore and Associates

Ralph Q. Summerford, CFE, CPA/ABV, CIRA President, Forensic Strategic Solutions, Inc.

E. Michael Thomas, CFE, CBA, CIA, CPA, CRP Partner, Crowe Horwath, LLP

Jonathan E. Turner, CFE, CII Senior Director, Corporate Compliance, Wright Medical Technology

Gerard M. Zack, CFE, CPA, CIA, ACFE Fellow Managing Director – Global Forensics, BDO Consulting

ACFE FacultyACFE faculty members are leading experts in various aspects of de-

tecting, preventing and deterring fraud. They combine years of practical,

professional experience with exceptional speaking and presentation skills.

Although they come from diverse backgrounds, they all share a common

commitment to giving you knowledge, strategies and techniques you can

begin applying immediately to become more effective at fighting fraud. For detailed bios of ACFE faculty, visit ACFE.com/Faculty.

Course leaders subject to change. Visit ACFE.com/Faculty for updated information.

http://www.acfe.com/faculty/

http://www.acfe.com/faculty/

52 | LEARN MORE VISIT ACFE.com/Webinars CALL (800) 245-3321 or +1 (512) 478-9000

ACFE WebinarsACFE Webinars help you stay on the leading edge of the fight against

fraud by providing training and professional development on relevant,

timely topics.

Earn CPE wherever you have Internet access, without worrying about travel

or shipping hassles. ACFE Webinars are focused on providing you with

actionable insights you can begin using in your work immediately.

Putting a Case Together: $1.4 Million Expense Reimbursement Fraud, a Forensic Accountant and the FBICPE Credit: 4In the ACFE’s first ever two-part webinar, a questionable signature on an expense reimbursement led a public-

ly traded company to call for a more in-depth look at internal controls. This fraud examiner discovered that the

signature was only the beginning of what would become a $1.4 million expense reimbursement fraud. Learn how

collaborating with the client, their internal and external counsel, and the FBI led to the culmination of an indictment

within three weeks of the issuance of the report and a guilty plea less than five months after the questionable

signature was discovered.

For the most current information on upcoming CPE webinars, plus access to the wide selection of archived webinars, please visit webinars.ACFE.com.

ORIGINAL AIR DATESPART ONE: MAY 28, 2015PART TWO: JUNE 4, 2015

The ABCs of Bankruptcy FraudCPE Credit: 2More than 900,000 consumers (individuals or couples), and about 27,000 businesses filed for bankruptcy last year.

Although the vast majority of bankruptcy filings are submitted by consumers or businesses who do not seek to

manipulate the system, the process is subject to abuse. This webinar examines the bankruptcy system and its

actors (e.g., trustees, lawyers, accountants), discusses the different types of bankruptcy fraud and offers specific

suggestions for detecting fraudulent transactions.

ORIGINAL AIR DATEJULY 30, 2015

Navigating the Evolving Challenges of Business Corruption, Fraud and FCPA Issues in China’s New NormalCPE Credit: 2China is the world’s second-largest economy and over recent years has been the world’s main driver of global

economic growth, making it a critical market for multinational companies and private equity investors. However,

after two decades of rapid growth, China’s economy has reached a critical inflection point and is now unmistakably

slowing. The pressure from structural changes underway will generate an environment even more conducive for

fraud and corruption than ever before. Understanding the impact of China’s new normal will be critical for CFEs to

address potential fraud issues and Foreign Corrupt Practices Act (FCPA) compliance.

ORIGINAL AIR DATESEPTEMBER 24, 2015

Potholes on the Ethical Road from Investigation to ProsecutionCPE Credit: 2Learn how ethical issues arise throughout the life of a file from investigations to prosecution — and the impacts of

ethical choices — by exploring a series of real-life examples. This webinar provides an overview of the sources of eth-

ical guidance for anti-fraud professionals and how to use them. This includes current and practical scenarios for fraud

investigations, and examples of programs and best practices to ensure the best outcome in the fight against fraud.ORIGINAL AIR DATENOVEMBER 19, 2015

http://www.acfe.com/webinarlist.aspx/

http://www.acfe.com/webinarlist.aspx/

REGISTER NOW VISIT ACFE.com/Training CALL (800) 245-3321 or +1 (512) 478-9000 | 53

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. ACFE On-Site Training uses the ACFE course materials that have helped the ACFE become the world’s leading provider of anti-fraud education.

• Convenient — On-Site Training is conducted at a time that works with your team’s schedule. And since it takes place at your location, you save travel time.

• Cost-Effective — Hosting an ACFE On-Site Training session costs less than sending a group of people to an off-site training event.

• Dynamic — During the course, your team will experience an interactive learning environment where their specific concerns and questions will be addressed in a positive atmosphere. And there are no distractions from questions that have no rele-vance for your business — all discussions are focused on your specific needs and concerns.

• Motivating — The shared learning experience provides a valuable opportunity for team building and increasing staff motiva-tion and morale.

• NASBA Compliant — ACFE On-Site Training Courses are NASBA compliant to meet the continuing professional education needs of your staff.

ACFE On-Site Training TopicsChoose topics from the ACFE’s comprehensive anti-fraud curriculum that most directly address the training needs of your staff. Our

Core courses provide a solid foundation in fraud prevention, detection and deterrence, and are recommended for all anti-fraud pro-

fessionals. Advanced and Specialized courses provide more in-depth knowledge to help develop expertise in focused areas. We will

be happy to help you determine, based on the experience of your team and your specific training needs, the best training options.

Learn MoreFor more information about how ACFE On-Site Training can provide a convenient, cost-effective way to make your team more skilled at fighting fraud, contact us today.

ACFE.com/[email protected]: (800) 245-3321Phone: +1 (512) 478-9000

ACFE On-Site Training ACFE On-Site Training is a cost-effective way to meet the professional

development needs of your staff. Instead of booking flights, hotels and

rental cars, have one or more of our industry-leading faculty members

come to your location, at a time that’s convenient for you and your team.

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.

Fraud Examination Core Courses

• Auditing for Internal Fraud

• Conducting Internal Investigations

• Fraud Prevention

• Fraud Risk Management

• Using Data Analytics to Detect Fraud

Fraud Examination Advanced and Specialized Courses

• Bribery and Corruption

• Contract and Procurement Fraud

• Controlling the Risk of Asset Misappropriation

• Detecting Fraud Through Vendor Audits

• Financial Statement Fraud

• Uncovering Fraud with Financial and Ratio Analysis

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 con-

cepts tested on the CFE Exam.

The CFE Exam Review Course is now available as an On-Site

Training Course. Your team will benefit from the comprehensive

review and instructor-led discussions, as well as added motiva-

tion from attending class with colleagues.

CERTIFIED FRAUDEXAMINER



54 | ORDER NOW VISIT ACFE.com/SelfStudy CALL (800) 245-3321 or +1 (512) 478-9000

Self-S

tudy C

PE

Planning and Preparing for a Successful Fraud ExaminationCourse Level: Basic | Prerequisite: None

This course explores the first steps that you should

take when an allegation of fraud is brought forward.

From developing a response plan to building your fraud

examination team and conducting interviews, this course

will help you to respond quickly, efficiently and effectively

when an allegation of fraud is received.

$89 Members / $109 Non-Members

Written Statement AnalysisCourse Level: Overview | Prerequisite: None

This course will teach you to understand how every word plays

a part in a statement and identify signs of fabrication that could

be staring back at you from the written page.


CPE Credit: 2

Detecting and Deterring Conflicts of InterestCourse Level: Overview | Prerequisite: None

Conflicts of interest present major risks at all organizations, and these risks only increase with globalization. This course will teach you how to identify, combat and investigate conflicts of interest that arise in businesses and government agencies.

You Will Learn How To:

• Identify characteristics of conflicts of interest

• Recognize common factors that hinder ethical decisions

• Recognize conflict-of-interest scenarios

• Identify measures used to prevent, detect and remediate conflicts of interest

• Determine the components needed to perform conflicts-of-interest risk assessments

• Identify challenges that often arise when addressing conflicts of interest across multiple cultures


CPE Credit: 3

NEW!

CPE Credit: 6

CPE Credit: 4

Data Analysis Techniques for Fraud ExaminersCourse Level: Overview | Prerequisite: None

This course will introduce you to the basics of using data analysis to uncover fraud. You will work through several interactive examples to illustrate simple analysis techniques. With these examples, you will learn how to perform a variety of tests and interpret the results to identify common red flags of fraud.


• Recall the benefits and challenges of using data analytics

• Identify the four phases of the data analysis process

• Recognize common red flags for data that appear to be suspicious or fraudulent

• Select data analysis techniques that can be applied based on the type of fraud scheme(s) under investigation


http://www.acfe.com/selfstudy.aspx

ORDER NOW VISIT ACFE.com/SelfStudy | 55WORKBOOK CD DVD (NO CPE CREDIT) ONLINE DOWNLOAD

NEW!

CPE Credit: 2

Overcoming Bias in Investigations and Audits Course Level: Overview | Prerequisite: None

When bias enters an individual’s work, the results can be very harmful. Allowing bias to impact audits and investigations can lead to the wrong person being punished and the real perpetrator getting away.

This course explores bias and its effects on investigations and audits. You will examine conscious and unconscious bias, how bias affects work and how you can counter its effects.


• Recognize bias and how it can manifest

• Distinguish conscious from unconscious bias

• Recognize how bias affects auditors and investigators

• Identify how bias relates to professional skepticism

• Determine ways to mitigate the effects of bias


CPE Credit: 12

Corporate Con: Internal Fraud and the AuditorCourse Level: Basic | Prerequisite: None

Chances are you will encounter fraud at some point in your career. But will you know how to recognize it when you do? Prepare your-self to spot the signs of fraud with Corporate Con: Internal Fraud and the Auditor.

In this course, you will learn the various types of internal fraud, the detection methods used to uncover those schemes and preventive measures that can help reduce the incidence of internal fraud. The appendix also includes a sample fraud policy and a comprehensive fraud risk checklist.


ACFE Bookstore Staff Pick: Legal Issues in Fraud ExaminationsThe ACFE Bookstore offers hundreds of resources including books and manuals, self-study CPE courses, the CFE Exam Prep Course, merchandise and more. In this interview, ACFE Research Specialist, Ron Cresswell, J.D., CFE, offers his suggestion on one must-have ACFE resource to help you in your fight against fraud.

What is your professional background and current role at the ACFE?I’m a legal writer in the Research Department of the ACFE. My job involves writing, updating and researching ACFE training materials. Before joining the ACFE, I worked in the legal pub-lishing industry, where I focused on compliance issues. Prior to my publishing career, I was a civil litigation attorney.

What ACFE bookstore product would you recommend as a ben-eficial resource to CFEs?The Legal Issues in Fraud Examinations online self-study is a good resource for any CFE.

Why would CFEs be interested in this product? From gathering evidence to writing reports, legal issues play a crucial role in fraud examinations. Therefore, it’s important for CFEs to understand relevant legal concepts, such as consti-tutional rights, the rules of evidence and privacy laws. Such knowledge can help CFEs avoid mistakes and use the law to their advantage. This course provides a solid overview of the legal issues most often faced by fraud examiners.

How is the information in this product useful for CFEs in their professional roles?This newly revised and redesigned three-part course uses text, videos, interactive exercises and review questions to explain the legal issues applicable to fraud examinations. The first part discusses common fraud claims, such as bribery and embezzlement, as well as the major federal laws prohibiting fraud. The second part explains various legal considerations that arise during fraud examinationss, including the constitutional and privacy rights of suspects and employees. This part also contains advice for con-ducting workplace searches. The final part examines the federal rules of evidence, and it includes best practices for giving testimony and maintaining a chain of custody. After completing this course, fraud examiners will have a broad understanding of the legal landscape.

SEE PAGE 56

STAFF PICK


Self-S

tudy C

PE

56 | ORDER NOW VISIT ACFE.com/SelfStudy CALL (800) 245-3321 or +1 (512) 478-9000

Legal Issues in Fraud Examinations Course Level: Basic | Prerequisite: None

Legal issues can have a dramatic impact on the outcome of your fraud examinations. This course will help you learn to navigate the most common pitfalls, including the legal elements of fraud claims, the rules of evidence, privacy rights and other issues relevant to fraud examinations.


• Identify the legal elements of fraud

• Differentiate types of fraud claims in civil and criminal cases

• Recognize the most important federal fraud-related statutes

• Compare types of remedies available in fraud cases

• Determine employees’ rights during an internal investigation

• Recognize legal risks associated with workplace searches

• Identify the rules and types of evidence


CPE Credit: 4NEW!

CPE Credit: 4

Financial Investigations for Non-Financial ProfessionalsCourse Level: Basic | Prerequisite: None

Financial statements can be daunting to non-financial professionals, yet many times that is exactly where fraud is concealed. This course will prepare you to uncover indicators of fraud concealed in financial records, even if you’re not an accountant.

In this course you will review the essential financial state-ments and their components, the basic accounting principles that drive the numbers on these statements, examples of typical occupational fraud schemes that can be uncovered using financial statements and rudimentary financial analysis techniques that can point you toward suspicious activity.


CPE Credit: 4

Internal Controls for Fraud PreventionCourse Level: Basic | Prerequisite: None

Internal controls form a complex system that involves the collaboration of the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others. This online self-study course will explore the key roles in preventive controls and essential components of internal control, inher-ent limitations of internal controls and much more.


CPE Credit: 3

How to Build an Effective Ethics ProgramCourse Level: Basic | Prerequisite: None

This course teaches you how to write and implement an effective ethics and whistleblower policy. The course dis-cusses general ethics and how it relates to business. It also provides instruction on how to assess the ethical climate of your organization. Finally, it examines challenges faced after an ethics program has been implemented and provides tips to ensure the program remains successful.


• Analyze why good people do bad things

• Identify the essential components of an ethics and whistleblower policy

• Determine best practices to use for developing and implementing an effective ethics training program

• Evaluate the impact of ethics on employees and the culture of an organization


= This course fulfills the annual ethics CPE requirement for CFEs.

STAFF PICK


ORDER NOW VISIT ACFE.com/Shop | 57

Book

s and

Man

uals

2016 Fraud Examiners Manual, U.S. EditionThe Fraud Examiners Manual is the global standard for the anti-fraud

profession. Because no other work provides such a comprehensive

guide, every fraud fighter should keep a copy in their library.

The Fraud Examiners Manual:

• Examines hundreds of fraud schemes

• Reviews legal principles involved in prosecuting fraudsters through both the criminal and civil systems

• Provides the tools and techniques necessary to gather information and evidence when conducting a fraud examination

• Explores why people commit fraud and what can be done to prevent it

• Contains a sample fraud examination report, fraud examination checklist, and sample engagement and advisory letters

CD-ROM or Download: $79 Members / $159 Non-Members

Printed: $159 Members / $249 Non-Members

Printed/CD Set: $179 Members / $299 Non-Members

NEW!

Report Writing ManualBy the ACFE Research Team | Paperback, 162 Pages

Being able to write a clear and thorough report is a key component of fraud examination and can

greatly influence a fraud examiner’s professional credibility with litigators, management, direct

supervisors and peers. The Report Writing Manual provides simple, informative explanations detailing

the elements that a fraud examination report should include and how to express the results of your

investigation in an eloquent and succinct manner.


Small Business Fraud Prevention ManualBy the ACFE Research Team | Paperback, 273 Pages

Small business owners and managers cannot afford losses due to fraud yet in many of these types

of businesses are the most common victims. The ACFE’s Small Business Fraud Prevention Manual

provides information on the most common internal and external fraud schemes committed by cus-

tomers, employees and vendors against small businesses, as well as tips on how to prevent these

schemes from happening to you.


Corporate Fraud Handbook: Prevention and Detection, Fourth EditionBy Dr. Joseph T. Wells, CFE, CPA | Hardcover, 448 Pages

In the Corporate Fraud Handbook, Fourth Edition, Wells explores the three main categories of

occupational fraud and abuse — asset misappropriation, corruption, and fraudulent statements —

and identifies and classifies 13 separate schemes. Wells also provides an overview of the complex

social factors that go into creating an occupational offender, exploring why people do things, and for

what reasons. Understanding why employees engage in this behavior is the key to creating ways to

prevent it.


http://www.acfe.com/books-manuals.aspx

58 | ORDER NOW VISIT ACFE.com/Shop CALL (800) 245-3321 or +1 (512) 478-9000

Book

s and

Man

uals

Profiling the Fraudster: Removing the Mask to Prevent and Detect FraudBy Simon Padgett | Hardcover, 272 pages

If you’re a fraud examiner, auditor, forensic accountant, law enforcement pro-

fessional or anyone challenged with safeguarding your organization’s assets,

Profiling the Fraudster shows you how to remove the mask and recognize the

characteristics and behavioral patterns of potential fraudsters within your organization.

The book explores:

• Fraud examination techniques and how they can be enhanced by using the characteristics of fraudulent behavior

• Profiling potential perpetrators of fraud

• How to compile a fraud profile

• Organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse and more


NEW!

NEW!

Internal Control/Anti-Fraud Program Design for the Small BusinessBy Steve Dawson, CFE

Hardcover, 224 pages


Fraud and Fraud Detection: A Data Analytics ApproachBy Sunder Gee Hardcover, 352 pages


You Can’t Lie to Me

By Janine Driver with Mariska van AalstHardcover, 288 pages


NEW! NEW!

Corporate Management, Governance and Ethics Best PracticesBy S. Rao VallabhaneniHardcover, 430 pages


Investigator and Fraud Fighter GuidebookBy Charles E. Piper, CFEHardcover, 313 pages


NEW! NEW!Spam Nation By Brian Krebs Hardcover, 252 pages


Future Crimes

By Marc Goodman Hardcover, 464 pages


http://www.acfe.com/books-manuals.aspx

ORDER NOW VISIT ACFE.com/Shop | 59

Merch

andis

e

ACFE Duffel Bag This rugged, refined duffel bag with the ACFE seal, constructed of washed beige cotton canvas and genuine leather, is perfect for a trip to the gym after work, an overnight busi-ness trip or a weekend getaway. The top zipper closure opens to a spacious main storage area that includes a zippered interior pocket and two small interior pockets without zippers.

Sling the bag over your shoulder using the removable and adjustable shoulder strap or use the double carrying handles.


Columbia® Sports-wear ACFE Fleece JacketStay warm and comfortable in our

sporty Columbia® Fleece Jacket. Soft,

breathable and quick drying, our pull-

over is an ideal layer for any activity. It

features a full-color embroidered ACFE

seal and is 100% polyester fleece with

a full-zip front, elastic cuffs, zip close

hand-warmer pockets and an open

bottom with drawcord hem.


Dual Ballpoint Stylus Pen

Quickly move from paper to touch-

screen with this stylish pen. The ACFE

Dual Ballpoint Stylus Pen features a

ballpoint pen on one end for writing.

On the other end it features a stylus

tip ideal for touch screens, such as

iPhones and iPads or any other touch

screen device.


Stainless Steel Travel MugFeaturing the ACFE seal printed on

stainless steel, this mug offers a

distinguished look, while keeping your

drink hot at work, at home or while you

travel. The ACFE travel mug also in-

cludes a spill resistant lid with a thumb

slide closure and non-skid bottom as

well as a contoured rubber handle.

Holds up to 16 oz.


Laptop Computer BagFeaturing a checkpoint-friendly design,

this versatile laptop bag folds flat on

the X ray belt to increase your speed,

convenience and security.

The back zippered compartment

holds up to a 17” laptop and has a

zippered pocket for files or cords.

The main compartment includes file

dividers and includes an assortment

of pockets, and pen loops for addi-

tional organization. The front zippered

pocket holds a removable TechTrap

organizer and includes a media pocket

and ear bud port.


ACFE Leather Gift SetThe ACFE Leather Gift Set includes a leather messenger bag and iPad case,

both made from full-grain, pull-up cowhide and 18 oz. washed brown cotton

canvas. The set is packaged in a rustic tin, making it a perfect gift for you or

your favorite fraud examiner.


http://www.acfe.com/merchandise.aspx

CHANGE SERVICE REQUESTED

GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA

Earn your CFE credential in 2016

2016 CFE Exam Prep Course® U.S. Edition The CFE Exam Prep Course includes helpful study tools to prepare you to pass the CFE Exam:

• Review important concepts covered on the CFE Exam with 1,500 study questions

• Simulate the CFE Exam environment with timed practice exams

• Read more about topics on which you need additional review with the included PDF version of the Fraud Examiners Manual

• Stay on track to earning your CFE credential by mea-suring your progress towards your target dates for certification and using helpful checklists within the Prep Course

Visit ACFE.com/Prep2016 to learn more

http://www.acfe.com/prep2016/

Documents

27th Annual ACFE Global NEW! Developing an Integrated Anti ......Say what you will do and do what you say. If there are separate policies for people at different levels, be transparent