Together, Reducing Fraud Worldwide


46 results

  Top Relevant Results
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.
Online Self Study — Overview and Features
With our new browser-based online format, ACFE’s Self-Study CPE Courses are now just a click away.
Online Self Study - Available Courses
A comprehensive list of available online self study courses.
Practical Ethics for Fraud Examiners (Online Self-Study)

This course examines how codes of ethics, conduct and practice in general provide guidance for fraud examiners when they are confronted with ethical uncertainty.

Ethical Issues for Fraud Examiners (Online Self-Study)

This course will help you to understand what constitutes an ethical dilemma and help you to develop an awareness of ethical issues faced by fraud examiners

Fraud Risk Assessment (Online Self-Study)

This course provides an overview of fraud risk, explores the risk assessment process, and provides you with a framework for conducting and reporting your own fraud risk assessment.

Internal Controls for Fraud Prevention (Online Self-Study)

This course will explore the key roles in preventive controls and essential components of internal control, inherent limitations of internal controls.

Case Studies in Occupational Fraud II (Online Self-Study)

Case Studies in Occupational Fraud II presents real-life cases investigated by two fraud examiners featured in the ACFE’s Computer Fraud Casebook: The Bytes that Bite.

Ethical Theory for Fraud Examiners (Online Self-Study)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

Government Fraud (Online Self-Study)

Fraud costs governments around the world trillions of dollars in damages each year, and it costs the public, too. This course provides the information needed to combat government fraud.

Case Studies in Occupational Fraud I (Online Self-Study)

This course highlights two fraud case studies. Each case presents background information , walks through the investigation, and presents lessons learned and recommendations to prevent a future occurrence.

Fraud Risk Management (Online Self-Study)

This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.

Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study)

Conducting an internal investigation can be a difficult task. This online self-study course will explore gathering and protecting evidence to ensure your investigation is successful.