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.


Upcoming Webinars

Using Tax Returns in Fraud Examinations

Date: March 26, 2014

Time: 2:00 PM (EDT)
Designed for non-accountants, this session will show you how tax returns can be used to create and test fraud hypotheses, determine likely suspects, find known associates, shell companies and co-conspirators, and identify potential subpoena targets. It will cover aspects of individual, corporate and pass-through-entity tax returns to highlight key information that can be used to determine whether allegations of fraud have merit.


Archived Webinars

Why Audits Fail to Find Fraud

Fraud in Capital Projects and the Construction Process

Anti-Money Laundering in the Digital Currency Environment

Using Readily Available Information Technology Resources to Assist with Auditing for Fraud

Why Good People Do Bad Things: The Psychology of Workplace Deviance

The Anatomy of a Bribe

Lehman's Collapse - Repo 105/108 Transactions: The Anatomy of Accounting Deception

Bring Your Own Device: Keeping Your Investigation from Becoming DOA

Proactive Strategies for Developing and Managing Compliance Programs

Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse

Fraud Related Interviewing

Ethics in an Unethical World

Construction Fraud: Detecting, Controlling & Auditing

Positioning for the Future: Creating and Promoting Your Professional Brand in an Evolving Job Market

Integrating Advanced Data Analytics to Identify Rogue Employee Behavior

Neglected: Saving the Small Business from Occupational Fraud

Business Corruption and FCPA Issues in China

Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud

The Landscape of Whistleblowing: A Personal and Professional Perspective

Why We Take the Road to the Ethical Dark Side

Hotlines for Heroes: Creating an Approachable Fraud Reporting Hotline

FCPA Lessons Learned - How to Mitigate the Risk of Violations

Assessing the Risk of Fraud

Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse

Who's Lying? How to Identify and Document Untruthfulness in Fraud Investigations

Compliance 101 For Certified Fraud Examiners

Electronic Evidence: Why You Should Care!

So You Want to Be a Fraud Examiner?

Inside Drug Cartels and the Dirty Banks That Serve Them

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

The Rise of Insurance Fraud During an Economic Downturn

Procurement Fraud’s Anatomy & Illusiveness

Securities Fraud: Fundamental Principles and Resources

Building a World-Class Compliance Program

Risk Factors and Red Flags of Occupational Fraud

A “How-To” Guide to Fraud and Forensics

Understanding and Disrupting Terrorist Financing

Legal Elements of a Fraud Examination

Healthcare Fraud in America

Organized Retail Crime

Financial Statement Fraud in NonProfit Organizations