Gain important fraud-fighting knowledge and learn best-practices from your own office or home computer by participating in our newest learning opportunity for anti-fraud professionals: ACFE Online Learning. ACFE Online Learning courses offer you a convenient way to enhance your anti-fraud skills!
Earn CPE credit for your designation by participating in one of our live webinars, accessing the archived version of a previously held webinar or purchasing a CD-ROM for your professional library.
CPE credits for the online recording are eligible for ACFE CPE but are not NASBA compliant; your licensing body, however, may still grant CPE credit. Please contact the organization from which you plan to claim CPE credit to determine if it grants CPE hours for completion of this course via the online recording.
Fraud Analytics in the Cloud
Originally offered on April 28, 2015
Cloud hosting options make advanced fraud analytics programs accessible to organizations of all sizes. In this session, you will learn how to evaluate fraud analytics solutions and determine when cloud hosting is the best option. An insurance fraud analytics case study will be reviewed as a real example of how to effectively implement a cloud-based fraud analytics program.
Data Analytics Strategies to Uncover Fraud
Originally offered on March 24, 2015
The best audit program in the world will not detect fraud unless the auditor selects a fraudulent transaction for examination. Fraud data analytics is the critical tool in locating and recognizing fraudulent activity in today's core business systems. This webinar will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build your fraud data analytics plan.
Procurement Fraud: Improve Fiscal Responsibilities with Procurement Fraud Detection
Originally offered on February 17, 2015
All organizations face the risk of fraud occurring during the procurement process — a necessary and often complex environment. In this webinar we will explore how fraud, waste and abuse within purchasing activities can be reduced through awareness and a streamlined approach to data management and analytics.
Finding Emerging Fraud Patterns Through High Performance Analytics and Visualization
Originally offered on November 18, 2014
Discover how data analytics and visualization methods can help you identify emerging fraud risk at your organization.
How to Catch a Tax Cheat - Using Advanced Analytics to Detect and Pursue Tax Evasion
Originally offered on September 24, 2014
This webinar will identify and describe common tax evasion shemes. It will also discuss how tax administrators are using statistical methods as key weapons to detect and pursue evaders. The webinar will provide real examples of tax fraud cases using masked data.
Virtual Identity in the Digital Economy
Originally offered on August 4, 2014
This session will do a deep dive on how criminals are gaming the system to create identities to conduct fraud. You will learn how virtual identities and currencies are used to launder money, buy and sell illicit material, and enable fraud. Additionally, you will leave with a fuller understanding of how to uncover fraud schemes using the same tools used by crooks and fraudsters.
Maximizing Investigative ROI
Originally offered on June 5, 2014
In this presentation, we will explore how the Project Model approach to investigations works, define the benefits of this approach, and provide real life examples of how this approach led to over a billion dollars in ROI.
Global Financial Crime Networks Create New Crime Paradigm
Originally offered on May 15, 2014
In this webinar you will learnthe common hallmarks posed by Eurasian criminal enterprises, why you must learn to "outnetwork the networks" and the cruciality of breaking down data silos.