2019 Association of Certified Fraud Specialists, Inc. Proudly created with Wix.com

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ACFS is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org

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TRAINING STANDARDS & POLICIES

CLASS TRAINING LEVELS

 

ACFS Training Programs are offered at four different levels. A description of each level is provided below.



Basic

This learning activity would be most beneficial to new professionals or experienced professionals who are new to investigating and resolving fraud matters.
 

Intermediate

This learning activity builds upon the knowledge of investigating and resolving fraud matters that were acquired in basic learning programs. This learning activity would be most appropriate for journey-level professionals who possess detailed knowledge of investigating and resolving fraud matters.


Advanced

This learning activity would be most beneficial to professionals with advanced or expert level experience in investigating and resolving fraud matters. This learning activity will focus on developing in-depth knowledge in fraud related issues and will provide a variety of skills and/or exposure to a broad range of applications used in the detection, deterrence, and/or investigation of fraud

 

Update

This learning activity provides a general review of new developments in the anti-fraud profession. This learning activity would be most beneficial to participants with a background in the investigating and resolving fraud issues, who desire to keep current on changes and developments


Overview
This is program knowledge level that provides a general overview of a subject area from a broad perspective. These programs may be appropriate for professionals at all organization levels.

 

 

 

COURSE REFUND POLICY

 

If a registered individual needs to withdraw their attendance at a training event they may do so by submitting a cancellation statement and request for refund by mail
(see Contact page for address)
or they may fax it to 916-419-6318. No changes will be accepted by phone. Cancellations must be received 10 days prior to event for refund. A $50 cancellation fee applies.

 

 

 

COURSE ATTENDEE SUBSTITUTIONS

 

In the event a person registered for a training course must cancel, their attendance may be substituted by someone else. Substitutions for registered individuals will be accepted up to 48 hours prior to event. Please call 916-419-6319 or email us at headquarters@acfsnet.org to substitute attendance to a training course.

 

 

 

QUESTION & COMPLAINT PROCEDURES

 

Please contact the ACFS National President, William Cramer at billc@acfsnet.org with any complaints regarding training offered. Please refer questions about training subjects, registration, locations, and schedules to our office staff at 916-735-5417 or headquarters@acfsnet.org.