Together, Reducing Fraud Worldwide
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. Gain continuing professional education credit (CPE) with a variety of multimedia formats including DVD, CD-ROM and workbook.
Accounting and Auditing
AML/OFAC Risk Assessment - The Cornerstone of an Effective Compliance Shop - 2 CPE Credits
Assessing the Risk of Fraud (CD-ROM) - 2 CPE Credits
Building a World-Class Compliance Program - 2 CPE Credits
Compliance 101 For Certified Fraud Examiners (Webinar CD) - 2 CPE Credits
Compliance and the Fraud Examiner (Online Self-Study) - 2 CPE Credits
Cooking the Books: What Every Accountant Should Know About Fraud - 10 CPE Credits
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study) - 4 CPE Credits
Financial Analysis for Non-Experts - 2 CPE Credits
Financial Statement Fraud in Non-Profit Organizations - 2 CPE Credits
Fraud and The CPA - 8 CPE Credits
Fraud Prevention (Online Self-Study) - 2 CPE Credits
Fraud Risk Assessment (Online Self-Study) - 3 CPE Credits
Fraud Risk Management (Online Self-Study) - 3 CPE Credits
Fraud-Related Internal Controls - 16 CPE Credits
How To Detect and Prevent Financial Statement Fraud - 20 CPE Credits
Internal Controls for Fraud Prevention (Online Self-Study) - 4 CPE Credits
Other People's Money: The Basics of Asset Misappropriation - 20 CPE Credits
UK Bribery Act: Compliance and Investigation (Online Self-Study) - 6 CPE Credits
Computers and Technology
Electronic Evidence: Why You Should Care - 2 CPE Credits
Fraud in the Digital Age (CD-ROM) - 2 CPE Credits
Fundamentals of Computer and Internet Fraud (Workbook) - 20 CPE Credits
Investigating By Computer, 2nd Edition (Workbook/CD-ROM) - 20 CPE Credits
Using Digital Forensic Technology in your Investigations (CD-ROM) - 2 CPE Credits
Criminology and Ethics
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (Webinar CD) - 2 CPE Credits
Ethical Issues for Fraud Examiners (Online Self-Study) - 2 CPE Credits
Ethical Theory for Fraud Examiners (Online Self-Study) - 2 CPE Credits
Ethical Theory for Fraud Examiners (Workbook) - 2 CPE Credits
Inside the Fraudster's Mind (Video/Workbook) - 8 CPE Credits
Practical Ethics for Fraud Examiners (Online Self-Study) - 2 CPE Credits
Practical Ethics for Fraud Examiners (Workbook) - 2 CPE Credits
Why We Take the Road to the Ethical Dark Side (Webinar CD) - 2 CPE Credits
Fraud Investigation
A "How-To" Guide to Fraud and Forensics (CD-ROM) - 2 CPE Credits
Analyzing Bank Records (Workbook) - 8 CPE Credits
Analyzing Written Statements for Deception and Fraud (Workbook) - 12 CPE Credits
Best Practices for Conducting Board-Managed Independent Internal Investigations (CD-ROM) - 2 CPE Credits
Bribery in International Business Transactions (Workbook) - 8 CPE Credits
Conducting Internal Investigations (Video/Workbook) - 16 CPE Credits
Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study) - 4 CPE Credits
Fashioning a Fraud: Case Study (CD-ROM) - 2 CPE Credits
FCPA Investigations: Combating Corruption in International Business (Online Self-Study) - 4 CPE Credits
Financial Institution Fraud (Workbook) - 8 CPE Credits
Gathering and Analyzing Information (Online Self-Study) - 2 CPE Credits
Inside Drug Cartels and the Dirty Banks That Serve Them - 2 CPE Credits
Introduction To Fraud Examination (Video/Workbook) - 20 CPE Credits
Investigating Money Laundering (Online Self-Study) - 4 CPE Credits
Making Crime Pay: How to Locate Hidden Assets (Video/Workbook) - 20 CPE Credits
Recovering The Proceeds of Fraud (Workbook) - 12 CPE Credits
So You Want to Be a Fraud Examiner? (CD-ROM) - 2 CPE Credits
Taking Anti-Fraud Skills Around the Globe (CD-ROM) - 2 CPE Credits
The First Eleven Places You Look When Investigating on the Internet
Understanding the Basics of Fraud Examination (Online Self-Study) - 2 CPE Credits
Using Benford's Law To Detect Fraud (CD-ROM/Workbook) - 8 CPE Credits
Fraud Schemes
Case Studies in Employee Fraud (CD-ROM) - 2 CPE Credits
Case Studies in Occupational Fraud (Online Self-Study) - 3 CPE Credits
Case Studies in Occupational Fraud II (Online Self-Study) - 3 CPE Credits
Contract and Procurement Fraud (Workbook) - 12 CPE Credits
Corporate Con: Internal Fraud and the Auditor (Video/Workbook) - 12 CPE Credits
Designing Successful Know Your Customer Programs (CD-ROM) - 2 CPE Credits
Foundations of Mortgage Fraud (Online Self-Study) - 4 CPE Credits
Fraud and Abuse in Construction and Major Capital Projects (CD-ROM) - 2 CPE Credits
Global Schemes with a Local Touch: Fraud Trends affecting Smaller Businesses in the New Decade (CD-ROM) - 2 CPE Credits
Government Fraud (Online Self-Study) - 4 CPE Credits
Healthcare Fraud in America (CD-ROM) - 2 CPE Credits
Healthcare Reform and the New Opportunities for the Ethically Challenged (CD-ROM) - 2 CPE Credits
Introduction to Financial Statement Fraud (Online Self-Study) - 2 CPE Credits
Introduction to Fraud Schemes (Online Self-Study) - 2 CPE Credits
Investment Swindles and Con Schemes (Video/Workbook) - 12 CPE Credits
Mortgage Fraud in a Fiscal Recession (CD-ROM) - 2 CPE Credits
Organized Retail Crime (CD-ROM) - 2 CPE Credits
Procurement Fraud’s Anatomy and Illusiveness (CD-ROM) - 2 CPE Credits
Risk Factors and Red Flags of Occupational Fraud (CD-ROM) - 2 CPE Credits
Securities Fraud (Workbook) - 12 CPE Credits
Securities Fraud: Fundamental Principles and Resources (CD-ROM) - 2 CPE Credits
Social Engineering - The Foundation of Today's Fraud Schemes (CD-ROM) - 2 CPE Credits
The Rise of Insurance Fraud During an Economic Downturn (CD-ROM) - 2 CPE Credits
Understanding and Disrupting Terrorist Financing (CD-ROM) - 2 CPE Credits
Understanding the Basics of Mortgage Fraud (Workbook) - 12 CPE Credits
Interviewing and Reporting
Beyond The Numbers: Professional Interviewing Techniques (Video/Workbook) - 20 CPE Credits
Conducting Admission-Seeking Interviews (Online Self-Study) - 2 CPE Credits
Elements of Internal Investigations: Interviewing and Reporting (Online Self-Study) - 4 CPE Credits
Finding the Truth: Effective Techniques for Interview and Communication - 20 CPE Credits
Hotlines for Heroes: Creating an Approachable Fraud Reporting Hotline (CD-ROM) - 2 CPE Credits
Interviewing Prospective Witnesses (Online Self-Study) - 2 CPE Credits
Report Writing and Signed Statements (Online Self-Study) - 2 CPE Credits
Who's Lying? How to Identify and Document Untruthfulness in Fraud Investigations - 2 CPE Credits
Legal Elements of Fraud
FCPA Lessons Learned - How to Mitigate the Risk of Violations (CD-ROM) - 2 CPE Credits
Foreign Corrupt Practices Act (FCPA): What Fraud Examiners Should Know (CD-ROM) - 2 CPE Credits
Fundamentals of Fraud Examination: Legal Elements (Online Self-Study) - 2 CPE Credits
Legal Elements of a Fraud Examination (CD-ROM) - 2 CPE Credits
Legal Elements: Developing Evidence and Testifying (Online Self-Study) - 2 CPE Credits
Preventing Employee Fraud at the Point of Entry (CD-ROM) - 2 CPE Credits
The Dodd-Frank Consumer Protection and Wall Street Reform Act and New Opportunities for Fraud Examiners - 2 CPE Credits
The False Claims Act: A Primer for Fraud Examiners (CD-ROM) - 2 CPE Credits
The Fraud Examiner as an Expert Witness (CD-ROM) - 2 CPE Credits
The Fraud Trial (Video/Workbook) - 20 CPE Credits
Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses (CD-ROM) - 2 CPE Credits
Featured Courses
Ethical Issues for Fraud Examiners
$59 Members$79 Non-Members
Fraud Risk Management
$89 Members$109 Non-Members
Making Crime Pay: How to Locate Hidden Assets
$59-159 Members$79-179 Non-Members
Investigating Money Laundering
$119 Members$159 Non-Members