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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.
 
Finding the Truth: Effective Techniques for Interview and Communication

Table of Contents (pdf)     Download an excerpt from this item (PDF)     Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This video self study course

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

Fraud-Related Internal Controls

This course provides the details of a good fraud deterrence initiative and looks at the three main types of cash fraud schemes and examines how to prevent them.

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.

AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop

This cousre will help you understand the importance of AML/OFAC risk assessments and industry best practices for conducting an assessment.

Other People's Money (Workbook)

This course will train you to take control and prevent employees and others from committing occupational fraud.

Electronic Evidence: Why You Should Care (Webinar CD)

This course will examine the major issues you will encounter when dealing with electronic evidence.

Ethical Theory for Fraud Examiners (Workbook)

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