Current, relevant information is critical to your success as a fraud examiner. Request to subscribe to FraudInfo, a free biweekly e-newsletter. View a sample report

• HONG KONG
• INDONESIA
• SHANGHAI
• SINGAPORE
• SYDNEY

2026 FACILITATED STUDY SESSION FOR THE CFE EXAMINATION

REGISTER HERE

PUBLIC-RUN TRAININGS

20 MAY: USING AI FOR FRAUD 
​              PREVENTION & DETECTION

21 MAY: LABOR LAW FOR FRAUD
               EXAMINERS 

27 MAY:  BUILDING AN EFFECTIVE
​                ETHICS PROGRAM

02-03 JUNE: EVALUATING & TESTING
​                ANTI-FRAUD CONTROLS

05 JUNE: WRITING A FRAUD
​                EXAMINATION REPORT

10-11 JUNE: DETECTING & PREVENTING
              PROCUREMENT FRAUD IN AN
              FMCG ENVIRONMENT

17 JUNE: MONEY LAUNDERING:
               FOLLOWING THE MONEY TRAIL​

23 JUNE: FRAUD DATA ANALYTICS-PART I

26 JUNE: PROSECUTING FRAUD CASES

30 JUNE: IDENTIFYING FRAUD SCHEMES
​                IN EXPENSE REIMBURSEMENTS

Downloadable forms:

• Membership Application Form
• Conference Registration Form 
• Training Registration Form (PDF) 
• Training Registration Form (Online)
• FSS/CFE Exam Review Registration​

---