Training Events

In today's challenging business environment, it is hard to keep up with all the new information, issues and solutions to prevent and detect fraud. The need for timely, practical knowledge is greater than ever before.

View Upcoming Trainings below. To submit a training event, contact us.

Scholarship Information: Learn more about the Greater Boston Chapter's scholarship program.

Inclement Weather Policy: In case of inclement weather, if the Boston Public Schools are closed, the training session will be canceled and rescheduled at a later date.

Pre-Registration Notice: Due to security measures at the Federal Reserve Bank, we request that all training attendees register/RSVP via email to webmaster@acfe-boston.org. Your name will then be given to Federal Reserve Bank security who will have you listed to attend training.

Fri., Sept. 15, 2006, 8:30 A.M. to 12:00 noon

Proactive Data-Mining for Financial Crimes Investigations, by Matthew Quinn, SVP Sr. Compliance Manager, Global Anti-Money Laundering Operations, Bank of America
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., Oct. 17, 2006, 8:30 A.M. to 12:00 noon

Homeland Security for the Metro Boston Region, by Carlo Bocci, Director of Homeland Security, The Metro Boston Partnership
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Check back regularly for additional trainings. Add Site to Favorites for easy access
New trainings are added regularly. To submit a training event, contact us.

Wed., May 3, 2006, 8:00 A.M. to 4:00 P.M.

Greater Boston Chapter Symposium
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., March 17, 2006, 8:30 A.M. to 12:00 noon

Lottery Fraud, by Eugene Ferris, Massachusetts Lottery
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., Feb. 17, 2006, 8:30 A.M. to 12:00 noon

Medicaid Fraud, by David R. Marks, Esq., and Steven J. McCarthy,
AG's Medicaid Fraud Control Unit.
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., Nov. 18, 2005, 8:30 A.M. to 12:00 noon

Financial Crimes and the New England Task Force, by Special Agent Jill Leavens, U. S. Secret Service
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., Oct. 21, 2005, 8:30 A.M. to 12:00 noon

Money Laundering, by Special Agent Thomas Demeo, IRS
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Thurs., Oct. 20, 2005, 8:00 A.M. to 4:30 P.M.

The Many Faces of Fraud, sponsored by Association of Government Accountants (AGA) and Association of Certified Fraud Examiners
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Fri., Sept. 16, 2005, 8:30 A.M. to 12:00 noon

Handwriting Analysis, by Trooper Lorraine A. Levy, Mass. State Police
View Detailed Training Announcement (Printer-Friendly Adobe PDF)

Wed., May 25, 2005, 8:00 A.M. to 4:30 P.M.

FINANCIAL STATEMENT FRAUD AND CONTINUOUS MONITORING
View Training Announcement (Printer-Friendly Adobe PDF)
View Detailed Agenda (Printer-Friendly Adobe PDF)

Fri., March 18, 2005, 8:30 A.M. to 12 Noon

INSIDE THE CRIMINAL MIND: What motivates people to commit crime?
Click here for more info on a Printer-Friendly Training Notice (Adobe PDF)

Fri., Feb. 18, 2005, 8:30 A.M. to 12 Noon

FORGERY DETECTION: Handwriting Analysis and Interpretation
Click here for more info on a Printer-Friendly Training Notice (Adobe PDF)

Thurs., Jan. 20, 2005, 8:30 A.M. to 4:30 P.M.

COSO: A Tool for Fraud Identification and Prevention
Click here for more info on a Printer-Friendly Training Notice (Adobe PDF)