Fraud Training
- The ACFE is a non-profit organization that sets standards and grants accreditation to fraud prevention programs.student image by Ivanna Buldakova from Fotolia.com
The ACFE hold fraud prevention conferences worldwide. They also conduct seminars at core, intermediate and advanced levels as well as a one- to two-day combination courses for specialists. They have an online training program that includes courses in risk assessment, financial statement fraud, evidence and testifying and analyzing evidence, to name a few. - Extensive fraud detection, investigation and analysis training is provided to community law enforcement agencies by the Financial Fraud Institute.computer image by peter Hires Images from Fotolia.com
The Financial Fraud Institute is part of the Investigative Operation Division of Homeland Security. They provide services to state, local, tribal and international law enforcement agencies. They have beginning to advanced courses in fraud investigations, cybercrime and investigative software applications, among many others. - The Office for Victims of Crime work with community organization to provide fraud prevention and education programs.Group of business people working together in the office.. image by Andrey Kiselev from Fotolia.com
The Office for Victims of Crime within the USDOJ has partnered with many local organizations to provide fraud prevention and awareness programs. For instance, they have partnered with the National Hispanic Council on Aging on a project to train the elderly in Latino communities how to recognize and prevent fraud. They also provide senior peer counselors for victims of fraud.
