Training & Events

Fraud Related Compliance
14 Oct, 2015
Location: Dallas, TX. Date: 14 October, 2015. Managing anti-fraud compliance obligations for companies can...Read more
The first annual conference
06 Oct, 2015
Location: Beirut, LEBANON. Date: 6 - 7 October, 2015. Get introduced to the Lebanon Chapter of the...Read more
Auditing for Internal Fraud
24 Sep, 2015
Location: Los Angeles, CA. Date: 24-25 September , 2015. As an auditor, finding fraud is part of...Read more
Contract and Procurement Fraud
21 Sep, 2015
Location: Charlotte, NC. Date: 21 - 22 September, 2015.The rise in contract management and the outsourcing of...Read more
Advanced Fraud Examination Techniques
14 Sep, 2015
Location: Austin, TX. Date: 14 - 16 September, 2015.Acquire the case experience and know-how you need to...Read more
2015 ACFE Canadian FRAUD CONFERENCE
30 Aug, 2015
Location: Ottawa, ON. Date: 30 August - 2 September, 2015. Discover cutting-edge techniques and proven best...Read more
Investigating on the Internet
26 Aug, 2015
Location: Las Vegas, NV. Date: 26 - 27 August, 2015. Are you using online resources in your internal and...Read more
Professional Interviewing Skills
24 Aug, 2015
Location: Las Vegas, NV. Date: 24 - 25 August, 2015.Are you using online resources in your internal and...Read more
Conducting Internal Investigations
10 Aug, 2015
Location: Cleveland, OH. Date: 10 - 11 August, 2015.From receiving the initial allegation to testifying as a...Read more
Using Data Analytics to Detect Fraud
06 Aug, 2015
Location: Hong Kong. Date: 6 - 7 August, 2015. Using Data Analytics to Detect Fraud will introduce you to...Read more
Bribery and Corruption
04 Aug, 2015
Location: New York, NY.  Date: 4 - 5 August, 2015. A dramatic increase in the number of enforcements...Read more
Effective Report Writing for Fraud Examiners
03 Aug, 2015
Location: New York, NY. Date: 3 August, 2015. Whether working with a client or as part of an internal...Read more
Financial Institution Fraud
30 Jul, 2015
Location: Philadelphia, PA. Date: 30 - 31 July, 2015.Financial institutions have always been a target for...Read more
Legal Elements of Fraud Examination
29 Jul, 2015
Location: Philadelphia, PA. Anti-fraud professionals must be aware of the legal issues that affect all...Read more
Uncovering Fraud with Financial and Ratio Analysis
23 Jul, 2015
Location: San Francisco, CA. Date: 23-24 July, 2015. Anomalies in an organization’s financial reports can...Read more
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Contact Form
Association of Certified Fraud Examiners
Lebanon Chapter  
Address: Sin el Fil, Symposium bldg.
Floor 5G, Beirut - Lebanon
Business hours: Monday to Friday 9am - 5pm
Direct: +961 3 832 911
WhatsApp: +961 3 999 002 | +961 3 832 911
Email:  info@acfelebanon.org