Self-Study CPE
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10 Infamous Fraud Cases of the 21st Century (Online Self-Study)
- $169.00
- Members: $135.20
Learn from 10 infamous fraud cases to better protect your clients, employers and the general public from similar schemes.
- Field of Study: Specialized Knowledge
- Course Level: Basic
Self-Study CPE
Results (220)
Virtual Conference
33rd Annual ACFE Global Fraud Conference (On-Demand)
- $1118.75 Members: $895.00
- CPE Credits: 30.0ACFE Ethics CPE
On-Demand Standard Webinar
A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Assessing Your Organization's Ethical Culture (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Bad Grandma: Lessons Learned from a Case Study (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Capitalizing on Strengths and Mitigating Weaknesses (On-Demand Webinar)
- $74.00 Members: $59.20
On-Demand Standard Webinar
Caribbean Tax Havens - Update on Legislation Impacting Information (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conducting Grant Fraud Investigations (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conversation with a Fraudster: Barry Minkow (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Brett Johnson (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation With a Fraudster: Craig Stanland (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Gary Foster (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation With a Fraudster: James Brandolino (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Ryan Homa (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with an Insider Trader (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Coronavirus-Related Fraud Schemes (On-Demand Webinar)
- $74.00 Members: $59.20
- CPE Credits: 1.0
On-Demand Standard Webinar
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Cross-Industry Collaboration: Why We Should All Be Friends (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 1.5
On-Demand Standard Webinar
Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Data Integrity: Fraud in Unexpected Places (On-Demand Webinar)
- $89.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Data Sleuth: Using Data in Occupational Fraud Investigations (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Deception Detection and Interview Techniques for Fraud Investigators (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Deepfakes: Changing the Fraud Landscape (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Developing and Defining a NextGen Anti-Fraud Culture (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Deviations From Ethical Norms: A Financial Crimes Case Study (On-Demand)
- $79.00 Members: $63.20
- CPE Credits: 1.5ACFE Ethics CPE
On-Demand Standard Webinar
Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Dusting Your Data for Fraud’s Fingerprints (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Enhancing Investigations with Advanced Analytics (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Enterprise Fraud Management, Fintech versus Financial (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Ethics in an Unethical World (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Facilitators of Corruption (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Fraud in Capital Projects and the Construction Process (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud Related Interviewing (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
How to Evaluate Your Organization's Moral Compass (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How Well Do You Understand Digital Wallets and Alternative Payment Systems?
- $79.00 Members: $63.20
- CPE Credits: 1.5
On-Demand Standard Webinar
Human Crimes: How Anti-Fraud Professionals Can Aid the Vulnerable
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Inside the Mind of a Whistleblower (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Internal Control Considerations for the New Remote-Employee Work Environment (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Interviewing in a Forensic Investigation (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Investigating the Millennial Mind (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Investigations and Surveillance in Today's Landscape (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 1.5
On-Demand Standard Webinar
Investigations at a Global Banking Institution (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Investigations Lab: A Case Study (On-Demand Webinar)
- $79.00 Members: $63.20
- CPE Credits: 1.5
On-Demand Standard Webinar
Is Fraud Addictive? (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Keeping Your Guard Up—Insider Cyber-Risk for Small and Medium-Sized Organizations
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Legalized Marijuana: Fraud Considerations and Internal Control Nightmares (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Leveraging Technology for More Efficient Fraud Investigations (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Looking Fraud in the Eye (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Managing Client Emotions: The Softer Side of Fraud Examinations (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Managing Remote Investigations Teams (On-Demand Webinar)
- $79.00 Members: $63.20
- CPE Credits: 1.5
On-Demand Standard Webinar
Meta-Communication and the High-Stakes Fraud-Related Interview (On-Demand Webinar)
- $74.00 Members: $59.20
- CPE Credits: 1.0
On-Demand Standard Webinar
Moving Beyond Generational Stereotypes (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Pivoting from Interrogations to Investigative Interviews (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Protecting the Paycheck Protection Program (On-Demand Webinar)
- $74.00 Members: $59.20
- CPE Credits: 1.0
On-Demand Standard Webinar
Remote Investigations Webinar Series (On-Demand Webinar)
- $119.00 Members: $95.20
- CPE Credits: 3.0
On-Demand Standard Webinar
Seeing What You Want to See: How Confirmation Bias Affects Fraud Examinations (On-Demand Webinar)
- $79.00 Members: $63.20
- CPE Credits: 1.5ACFE Ethics CPE
On-Demand Standard Webinar
Shell Games: Investigating Shell Companies (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Small Town, Big Theft: A $2 Million Embezzlement Case Study (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The ABCs of Bankruptcy Fraud (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Essentials of Remote Interviewing Skills (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Pros and Cons of Conducting Virtual Investigative Interviews (On-Demand Webinar)
- $79.00 Members: $63.20
- CPE Credits: 1.5
On-Demand Standard Webinar
The Psychology of Scammer Tactics on Vulnerable Populations (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
There's No Such Thing as Cryptocurrency Crime (On-Demand Webinar)
- $74.00 Members: $59.20
- CPE Credits: 1.0
On-Demand Standard Webinar
Top 5 Cyberfraud Trends in 2021 (On-Demand Webinar)
- $74.00 Members: $59.20
- CPE Credits: 1.0
On-Demand Standard Webinar
Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
When Your Mom Steals Your Identity (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Why Audits Fail to Find Fraud (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Why Good People Do Bad Things (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Why We Take the Road to the Ethical Dark Side (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Documentary Self-Studies
Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 4.0
Online Self-Studies
10 Common External Threats to Your Organization (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
10 Common Health Care Fraud Schemes (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
10 Infamous Fraud Cases of the 21st Century (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Alternative Currencies and Fraud (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Auditing for Vendor Fraud (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Avoiding Ethical Lapses as a CFE (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Compliance and the Fraud Examiner (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Conducting Effective Background Checks (Online Self-Study)
- $175.00 Members: $140.00
- CPE Credits: 5.0
Online Self-Studies
Contract and Procurement Fraud (Online Self-Study)
- $179.00 Members: $143.20
- CPE Credits: 6.0
Online Self-Studies
Corporate Governance for Fraud Prevention (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0ACFE Ethics CPE
Online Self-Studies
Criminology and the Psychology of Fraud (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0ACFE Ethics CPE
Online Self-Studies
Data Analysis Techniques for Fraud Examiners (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Detecting and Deterring Conflicts of Interest (Online Self-Study)
- $179.00 Members: $143.20
- CPE Credits: 6.0ACFE Ethics CPE
Online Self-Studies
Developing a Compliance and Ethics Training Program (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethical Issues for Fraud Examiners
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethical Theory for Fraud Examiners
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethics for Fraud Examiners in the Digital Age (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Evaluating and Testing Anti-Fraud Controls (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
FCPA Investigations: Combating Corruption in International Business (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Fighting Fraud in the Government
- $249.00 Members: $199.20
- CPE Credits: 20.0ACFE Ethics CPE
Online Self-Studies
Fighting Fraud with Emerging Technologies (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Financial Investigations for Non-Financial Professionals (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Follow the Money: Tracing Concealed Assets (Online Self-Study)
- $175.00 Members: $140.00
- CPE Credits: 5.0
Online Self-Studies
Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Fraud Against Government Health Care Programs (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Fraud Examination 101 (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Fraud in Higher Education (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Fraud in Local Government (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Fraud in Nonprofit Organizations (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Fraud Risk Assessment (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Fraud Risk Management (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
How to Build an Effective Ethics Program
- $119.00 Members: $95.20
- CPE Credits: 3.0ACFE Ethics CPE
Online Self-Studies
Internal Controls for Data Security (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Internal Controls for Fraud Prevention (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
International Financial Reporting Standards for Financial Statement Fraud (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Interviewing Witnesses and Suspects (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Introduction to Asset Misappropriation (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Introduction to Bribery and Corruption (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Introduction to Financial Statement Fraud (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Investigating Money Laundering (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Investigating Via Social Media (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Issues in Conducting International Fraud Investigations (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Issues in Conducting International Interviews (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Issues in Developing a Global Compliance and Ethics Program (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Legal Issues in Fraud Examinations, International Edition (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Managing and Organizing a Successful Fraud Examination (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Managing the Client Relationship (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Marketing Your Fraud Examination Practice (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Open-Source Intelligence for Fraud Examiners (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Overcoming Bias in Investigations and Audits (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Planning and Preparing for a Successful Fraud Examination (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Practical Ethics for Fraud Examiners
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Preventing and Detecting Financial Institution Fraud (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Privacy and the Fraud Examiner (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
Prosecution and Punishment of White-Collar Crime (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Protecting Against Emerging Cyber Risks (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Online Self-Studies
Sources of Information (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
The CFE as an Expert Witness (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
The Dark Web, Cryptocurrencies and Fraud (Online Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Online Self-Studies
U.K. Bribery Act: Compliance and Investigation (Online Self-Study)
- $179.00 Members: $143.20
- CPE Credits: 6.0
Online Self-Studies
Working with Attorneys in Fraud Examinations (Online Self-Study)
- $119.00 Members: $95.20
- CPE Credits: 3.0
Online Self-Studies
Working with Whistleblowers, International Edition (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Working with Whistleblowers, U.S. Edition
- $119.00 Members: $95.20
- CPE Credits: 3.0ACFE Ethics CPE
Online Self-Studies
Written Statement Analysis (Online Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Nano Self-Studies
Behavioral and Lifestyle Red Flags of a Fraudster (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
COVID-19, Fake Charities and Crowdfunding Schemes (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Business Email Compromise (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Consumer Fraud Schemes (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Emerging Phishing Schemes (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Investment Schemes (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Cybersecurity Best Practices (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Durable Medical Equipment Fraud (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Elements of a Successful Hotline (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
FIFA Scandal: Lessons Learned (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Forensic Accounting Versus Fraud Examination (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Health Care Fraud Committed by Patients (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Health Care Provider Fraud (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Interviewing Dos and Don’ts (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Mind the Gap: What Is the Auditing Expectation Gap? (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Preventing Identity Theft (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Red Flags of Conflicts of Interest (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Steps in a Fraud Risk Assessment (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
Trade-Based Money Laundering (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Nano Self-Studies
What is Business Email Compromise? (Nano Self-Study)
- $11.00 Members: $8.80
- CPE Credits: 0.2
Workbook Self-Studies
Analyzing Bank Records (PDF Workbook Self-Study)
- $189.00 Members: $151.20
- CPE Credits: 8.0
Workbook Self-Studies
Analyzing Written Statements for Deception and Fraud (Workbook Self-Study)
- $195.00 Members: $156.00
- CPE Credits: 9.0
Workbook Self-Studies
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 10.0
Workbook Self-Studies
Bribery in International Business Transactions (Workbook Self-Study)
- $189.00 Members: $151.20
- CPE Credits: 8.0
Workbook Self-Studies
Conducting Internal Investigations, International Edition (PDF Workbook/Online Video Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 10.0ACFE Ethics CPE
Workbook Self-Studies
Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)
- $229.00 Members: $183.20
- CPE Credits: 16.0ACFE Ethics CPE
Workbook Self-Studies
Cooking the Books: What Every Accountant Should Know About Fraud (PDF Workbook/Online Video Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 10.0
Workbook Self-Studies
Corporate Con: Internal Fraud and the Auditor (Workbook/Online Video Self-Study)
- $209.00 Members: $167.20
- CPE Credits: 12.0ACFE Ethics CPE
Workbook Self-Studies
Financial Institution Fraud (PDF Workbook/Online Video Self-Study)
- $189.00 Members: $151.20
- CPE Credits: 8.0
Workbook Self-Studies
Finding the Truth: Effective Techniques for Interview and Communication (PDF Workbook/Online Video Self-Study)
- $229.00 Members: $183.20
- CPE Credits: 16.0
Workbook Self-Studies
Fraud-Related Internal Controls (PDF Workbook Self-Study)
- $229.00 Members: $183.20
- CPE Credits: 16.0
Workbook Self-Studies
Fundamentals of Computer and Internet Fraud (PDF Workbook Self-Study)
- $239.00 Members: $191.20
- CPE Credits: 18.0
Workbook Self-Studies
How to Detect and Prevent Financial Statement Fraud (PDF Workbook/Online Video Self-Study)
- $249.00 Members: $199.20
- CPE Credits: 20.0
Workbook Self-Studies
Inside the Fraudster's Mind (PDF Workbook Self-Study)
- $69.00 - 189.00 Members: $55.20 - 151.20
- CPE Credits: 8.0ACFE Ethics CPE
Workbook Self-Studies
Investigating by Computer, Second Edition (PDF Workbook Self-Study)
- $249.00 Members: $199.20
- CPE Credits: 20.0
Workbook Self-Studies
Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study)
- $249.00 Members: $199.20
- CPE Credits: 20.0
Workbook Self-Studies
Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study)
- $229.00 Members: $183.20
- CPE Credits: 16.0
Workbook Self-Studies
Recovering the Proceeds of Fraud (Workbook Self-Study)
- $209.00 Members: $167.20
- CPE Credits: 12.0
Workbook Self-Studies
Securities Fraud (Workbook Self-Study)
- $209.00 Members: $167.20
- CPE Credits: 12.0
Workbook Self-Studies
The Fraud Trial (PDF Workbook/Online Video Self-Study)
- $249.00 Members: $199.20
- CPE Credits: 20.0
Workbook Self-Studies
Understanding the Basics of Mortgage Fraud (Workbook Self-Study)
- $209.00 Members: $167.20
- CPE Credits: 12.0
Workbook Self-Studies
Using Benford's Law to Detect Fraud (PDF Workbook Self-Study)
- $169.00 Members: $135.20
- CPE Credits: 4.0
Expert Insights Self-Studies
Building and Maturing Your Internal Investigations Program (Expert Insights Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Expert Insights Self-Studies
Ethics, Rationalizations and Human Fallibility (Expert Insights Self-Study)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
Expert Insights Self-Studies
Fraud Risk Assessment (Expert Insights Self-Study)
- $175.00 Members: $140.00
- CPE Credits: 5.0
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