Access a wide range of ACFI professional resources anytime, anywhere—keeping you connected, informed, and equipped with the tools you need to strengthen your expertise, support your investigations, and stay ahead in the field.
Member/Affiliate discount codes may be found on the Members/Affiliates Area. CPD credits may be earned by completing a short quiz after each session. For more information, Contact Us.
Expert Witness
“Testifying From the Witness’s Point of View – Tricks, Traps and Triumphs” by David Debenham & Guests …More
AML & Ethics
“Assets and Lie Ability: How Money Launderers Exploit Professionals and Practical Countermeasures” …More
Other Workshops
2020 Post Conference Workshop
The Battle for Wealth Transfer
Fraud Exam Prep
Fraud Investigation Management
How to Keep a Lid on the High Cost of Fraud