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ACFS Training Programs are offered at four different levels.
A description of each level is provided below.

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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

  • FortWorthTexasSkylineW


Regional Conferences

  • 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

  • Pre-Conference

        October 25th, 2011
        San Diego, CA


 

  • 4 Post-conference technical seminars
    (Level: Intermediate)
    October 28, 2011
    San Diego, CA

    Save the date - details to be announced