ACFS Training Programs are offered at four different levels. A description of each level is provided below.
Basic
This learning activity would be most beneficial to new professionals or experienced professionals who are new to investigating and resolving fraud matters.
Intermediate
This learning activity builds upon the knowledge of investigating and resolving fraud matters that were acquired in basic learning programs. This learning activity would be most appropriate for journey-level professionals who possess detailed knowledge of investigating and resolving fraud matters.
Advanced
This learning activity would be most beneficial to professionals with advanced or expert level experience in investigating and resolving fraud matters. This learning activity will focus on developing in-depth knowledge in fraud related issues and will provide a variety of skills and/or exposure to a broad range of applications used in the detection, deterrence, and/or investigation of fraud
Update
This learning activity provides a general review of new developments in the anti-fraud profession. This learning activity would be most beneficial to participants with a background in the investigating and resolving fraud issues, who desire to keep current on changes and developments
Conferences
Regional Conferences
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2011 Regional Fraud Conference October 26-27, 2011 (2 Day, 3 Day Track) San Diego, CA
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Save the date - details to be announced
One-Day Seminars
October 25th, 2011 San Diego, CA
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