Now, more than ever, fighting fraud is a challenge everywhere.
Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization.
Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Ethics and the Massachusetts Conflict of Interest Law –
IRS Tax Refund Fraud
March 24, 2017
Thomas P. O’Neill Federal Building, Boston, MA
| David Giannotti-Division Chief,
Mass State Ethics Commission
|| John Leahy Esq.,
IRS SSA Ret.
April ACFE Boston Training: Bribery and Corruption
April 3-4, 2017
CPE Credits: 16
Corruption schemes make up 35.4% of the reported fraud cases, with a median loss of $200,000, according to the 2016 Report to the Nations on Occupational Fraud and Abuse. Those often devastating effects, combined with a dramatic increase in the number of enforcements, have made bribery and corruption a key issue for many global organizations. The extension of anti-corruption laws to vendors presents additional vulnerability to companies in the United States. 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 to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this 2-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act and other anti-corruption legislation. From recognizing red flags to managing a global investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization.
Click here for more information to learn how to register
Nashville: 28th Annual ACFE Global Fraud Conference
Attend the 28th Annual ACFE Global Fraud Conference held on JUNE 18-23, 2017 at the Music City Center in Nashville, TN.
Visit the conference website to learn more about early bird registration, speakers, agenda, networking opportunities and so much more.
Visit the event website (new window)
Photos from our Recent Training
See photos from December's Luncheon and Training on Financial Fraud Whistleblower Investigations.
To view complete titles for each image, click on the pop-out icon
Please share with fellow chapter members!
Office of the Inspector General: Policy Analyst
The Office seeks a policy analyst to work in its Policy and Government Division. The policy analyst will identify and analyze opportunities to save state, local and federal funds; conduct public policy research; and review and develop comments on legislation.
Submit a Job!
Looking to hire a CFE? Send us the job posting and we'll help you get the word out.
Free ACFE Webinar for Chapter Members (2 CPEs):
Anti-Money Laundering in the Digital Currency Environment
As a valued chapter member, the ACFE would like to offer you free access to the popular webinar, Anti-Money Laundering in the Digital Currency Environment.
Earn 2 CPE credits and learn about the issues and opportunities involved in fighting money laundering in the digital currency arena. This webinar will explore effective programs and the regulatory environment and relevant policies.
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