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Self-Study CPE Courses
Expand your anti-fraud knowledge with our comprehensive NASBA compliant self-study CPE courses covering fraud basics and advanced topics written by the ACFE Research Team and other anti-fraud experts.
Online Self Study — Overview and Features
With our new browser-based online format, ACFE’s Self-Study CPE Courses are now just a click away.
Online Self Study - Available Courses
A comprehensive list of available online self study courses.
 
Fraud Risk Management (Online Self-Study)

This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.

Fraud Risk Assessment (Online Self-Study)

This course provides an overview of fraud risk, explores the risk assessment process, and provides you with a framework for conducting and reporting your own fraud risk assessment.

Internal Controls for Fraud Prevention (Online Self-Study)

This course will explore the key roles in preventive controls and essential components of internal control, inherent limitations of internal controls.

Fraud Prevention (Online Self-Study)

This course will provide an explanation of what can be done to reduce an organization’s losses due to fraud.

Practical Ethics for Fraud Examiners (Online Self-Study)

This course examines how codes of ethics, conduct and practice in general provide guidance for fraud examiners when they are confronted with ethical uncertainty.

Ethical Theory for Fraud Examiners (Online Self-Study)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

Understanding the Basics of Fraud Examination (Online Self-Study)

Understanding the Basics of Fraud Examination provides a step-by-step overview of the fraud examination process explaining the core concepts of an examination.

Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study)

This course presents a history of the mortgage industry and then examines the mortgage fraud process step-by-step, identifying areas vulnerable to fraud.

Gathering and Analyzing Information (Online Self-Study)

This course will examine a variety of sources for information that will help you to identify essential searches to conduct in your next examination.

Ethical Issues for Fraud Examiners (Online Self-Study)

This course will help you to understand what constitutes an ethical dilemma and help you to develop an awareness of ethical issues faced by fraud examiners