Investigating on the Internet


CPE Credit: 16
Online Virtual Seminar | July 26-27, 2021
Course Level: Overview
Prerequisite: None

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the internet to find and follow leads, and make your fraud examinations more effective.

With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this virtual seminar, you will learn how to locate evidence online using search engines, commercial databases and social media sites. This seminar will also discuss methods for conducting international due diligence, give an overview of emerging trends such as cryptocurrencies and the dark web, and more. The instructor will put these resources into a fraud investigation context while also covering the important considerations for fraud examiners carrying out online investigations.


Field of Study: Information Technology
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees
ACFE Members: $625
Non-Members: $725
Early Registration Deadline: June 25, 2021
Register by the Early Registration Deadline to SAVE an additional $125!


Payment must be received by June 25, 2021 to receive early registration discount.

This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions.

Satisfaction Guarantee
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