acfe-logo

 

Calendario de eventos globales ACFE 2024

Jan 28-Feb 21, 2024

UAE, Saudi Arabia, Qatar, Oman and Malaysia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jan 30, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | BEHAVIORAL ETHICS

Understanding the Mindset of a Fraudster

  • CPE Credits: 8.0  ACFE Ethics CPE

Jan 31, 2024

Online Webinar

Online Only

WEBINAR EVENT | SPECIALIZED KNOWLEDGE

Compliance Challenges with FinCEN's Beneficial Ownership Database

  • CPE Credits: 1.0

Feb 1, 2024

Online Webinar

Online Only

WEBINAR EVENT | SPECIALIZED KNOWLEDGE

The Role of Soft Internal Controls in the Fight Against Fraud

  • CPE Credits: 2.0

Feb 1-4, 2024

Cairo, Egypt

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Feb 4-25, 2024

India

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Feb 6-8, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | SPECIALIZED KNOWLEDGE

Government Fraud

  • CPE Credits: 16.0

Feb 12-23, 2024

Gauteng, South Africa

In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Feb 15, 2024

Online Virtual Seminar

SEMINAR EVENT | COMMUNICATIONS AND MARKETING

Effective Report Writing for Fraud Examiners

  • CPE Credits: 8.0

Feb 19-22, 2024

Dubai, UAE

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

May 20-23, 2024

Austin, TX

In-Person

SEMINAR EVENT

CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

May 20-23, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT

Virtual CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Jun 6-9, 2024

Cairo, Egypt

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jun 17-21, 2024

Brussels, Belgium

In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jun 23-Jul 17, 2024

UAE, Saudi Arabia, Qatar, Oman and Malaysia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jun 23-28, 2024

Las Vegas, NV

Online & In-Person

CONFERENCE

35th Annual ACFE Global Fraud Conference

  • CPE Credits: 20.0

Jun 27, 2024

Las Vegas, NV

In-Person

SEMINAR EVENT | SPECIALIZED KNOWLEDGE

ACFE Research Institute Annual Meeting

  • CPE Credits: 7.0

Jun 27, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT

ACFE Research Institute Annual Meeting

  • CPE Credits: 7.0

Jul 1-4, 2024

Dubai, UAE

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jul 9-11, 2024

Online Virtual Workshop

Online Only

SEMINAR EVENT | SPECIALIZED KNOWLEDGE | BUSINESS LAW | COMMUNICATIONS AND MARKETING | INFORMATION TECHNOLOGY | AUDITING

Fraud Examination Techniques Workshop

  • CPE Credits: 16.0  ACFE Ethics CPE

Jul 11-14, 2024

Lagos, Nigeria

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Jul 16-18, 2024

Online Virtual Workshop

Online Only

SEMINAR EVENT | AUDITING

Detecting Fraud with Data Analytics Workshop

  • CPE Credits: 12.0

Jul 22-25, 2024

Los Angeles, CA

In-Person

SEMINAR EVENT

CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Jul 23-25, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | INFORMATION TECHNOLOGY

Investigating on the Internet

  • CPE Credits: 16.0

Jul 23-26, 2024

Australia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Aug 1, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | SPECIALIZED KNOWLEDGE

Asset Fraud Prevention and Detection

  • CPE Credits: 8.0

Aug 6-8, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | MANAGEMENT SERVICES

Fraud Risk Management

  • CPE Credits: 16.0  ACFE Ethics CPE

Aug 12-15, 2024

Kuala Lumpur, Malaysia

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Aug 19-22, 2024

Washington, DC

In-Person

SEMINAR EVENT

CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Aug 22-25, 2024

Amman, Jordan

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Aug 27-29, 2024

Online Virtual Workshop

Online Only

SEMINAR EVENT | AUDITING

Uncovering Fraud with Financial and Ratio Analysis

  • CPE Credits: 16.0

Sep 22-Oct 16, 2024

UAE, Saudi Arabia, Qatar, Oman and Malaysia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Sep 26-29, 2024

Lagos, Nigeria

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Oct 3-6, 2024

Cairo, Egypt

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Oct 7-10, 2024

New York, NY

In-Person

SEMINAR EVENT

CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Oct 7-10, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT

Virtual CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Oct 7-10, 2024

Dubai, UAE

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Oct 7-8, 2024

Amsterdam, Netherlands

Online & In-Person

ATP EVENT

Fraud Risk Management

  • CPE Credits: 16.0  ACFE Authorised Trainer

Oct 10-11, 2024

Amsterdam, Netherlands

In-Person

ATP EVENT

Conducting Internal Investigations

  • CPE Credits: 16.0  ACFE Authorised Trainer

Oct 15-18, 2024

Australia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Oct 20-22, 2024

Ottawa, Ontario

In-Person

CONFERENCE

2024 ACFE Fraud Conference Canada

  • CPE Credits: 20.0

Oct 20-24, 2024

Doha, Qatar

In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Nov 5-7, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT | COMMUNICATIONS AND MARKETING

Investigative Interview Techniques

  • CPE Credits: 16.0

Nov 18-21, 2024

Austin, TX

In-Person

SEMINAR EVENT

CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Nov 18-21, 2024

Online Virtual Seminar

Online Only

SEMINAR EVENT

Virtual CFE Exam Review Course

  • CPE Credits: 31.0  ACFE Ethics CPE

Nov 24-Dec 18, 2024

UAE, Saudi Arabia, Qatar, Oman and Malaysia

Online Only

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Dec 5-8, 2024

Amman, Jordan

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Dec 9-12, 2024

Dubai, UAE

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

Dec 12-15, 2024

Lagos, Nigeria

Online & In-Person

ATP EVENT

CFE Exam Review Course

  • ACFE Authorised Trainer

© Asociacion de Certificadores de Fraude ACFE Capitulo España. All rights reserved - 2014-2018