Together, Reducing Fraud Worldwide


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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 Prevention (Online Self-Study)

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

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 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 Data Security (Online Self-Study)

This course examines the multifarious threats to data security, and provides context for the environments in which they flourish, as well as strategies for their mitigation.

Internal Investigations in Canada: Interviewing and Reporting

This course addresses issues unique to fraud examinations in Canada, exploring the strategies necessary to conduct a successful interview.

Preventing and Detecting Financial Institution Fraud (Online Self-Study)

This course explores fraud schemes against financial institutions, and recommends controls and techniques designed to prevent and detect each type of scheme.

Fraud in Nonprofit Organizations (Online Self-Study)

This course will cover schemes committed against the nonprofit by employees or insiders, those committed by external parties, as well as fraud that can be attributed to the nonprofit itself.

Auditing for Vendor Fraud (Online Self-Study)

This course examines why vendor audits should be conducted and discusses the importance of right-to-audit clauses in vendor contracts.

Written Statement Analysis (Online Self-Study)

This course will teach you to understand how every word plays a part in a statement and identify signs of fabrication that could be staring back at you from the written page.