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Self-Study CPE Courses


Expand your anti-fraud knowledge on your schedule with our NASBA-compliant self-study CPE courses. Select a course that meets your training needs from a broad selection spanning basic to advanced topics, available in a variety of formats, including Online, Workbook, Nano and On-Demand Webinar.

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= This course fulfills the annual ethics CPE requirement for CFEs.
Course Title
Format
CPE Credit
10 Common External Threats to Your Organization (Online Self-Study)
Online
2.0
10 Common Health Care Fraud Schemes (Online Self-Study)
Online
2.0
10 Infamous Fraud Cases of the 21st Century (Online Self-Study)
Online
4.0
A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)
On-Demand Webinar
2.0
Alternative Currencies and Fraud (Online Self-Study)
Online
2.0
Analyzing Bank Records (Workbook Self-Study)
Workbook
8.0
Analyzing Written Statements for Deception and Fraud (Workbook Self-Study)
Workbook
9.0
Auditing for Vendor Fraud (Online Self-Study)
Online
4.0
Avoiding Ethical Lapses as a CFE (Online Self-Study)
Online
2.0
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
Workbook
10.0
Bribery in International Business Transactions (Workbook Self-Study)
Workbook
8.0
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (On-Demand Webinar)
On-Demand Webinar
2.0
Compliance and the Fraud Examiner (Online Self-Study)
Online
2.0
Conducting Effective Background Checks (Online Self-Study)
Online
5.0
Conducting Grant Fraud Investigations (On-Demand Webinar)
On-Demand Webinar
2.0
Conducting Internal Investigations, International Edition (PDF Workbook/Online Video Self-Study)
Workbook
10.0
Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)
Workbook
16.0
Construction Fraud (Online Self-Study)
Online
2.0
Construction Fraud: Detecting, Controlling and Auditing (On-Demand Webinar)
On-Demand Webinar
2.0
Consumer Fraud
Online
10.0
Contract and Procurement Fraud (Online Self-Study)
Online
6.0
Conversation with a Fraudster (On-Demand Webinar)
On-Demand Webinar
2.0
Conversation with an Insider Trader (On-Demand Webinar)
On-Demand Webinar
2.0
Cooking the Books: What Every Accountant Should Know About Fraud (Workbook/Online Video Self-Study)
Workbook
10.0
Corporate Con: Internal Fraud and the Auditor (Workbook/Online Video Self-Study)
Workbook
12.0
Corporate Governance for Fraud Prevention (Online Self-Study)
Online
4.0
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
Criminology and the Psychology of Fraud (Online Self-Study)
Online
4.0
Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar)
On-Demand Webinar
2.0
Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar)
On-Demand Webinar
2.0
Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)
On-Demand Webinar
2.0
Cybersecurity Best Practices (Nano Self-Study)
Nano
0.2
Data Analysis Techniques for Fraud Examiners (Online Self-Study)
Online
4.0
Detecting and Deterring Conflicts of Interest (Online Self-Study)
Online
6.0
Developing a Compliance and Ethics Training Program (Online Self-Study)
Online
2.0
Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
On-Demand Webinar
2.0
Employee Monitoring (Online Self-Study)
Online
2.0
Enhancing Investigations with Advanced Analytics (On-Demand Webinar)
On-Demand Webinar
2.0
Ethical Issues for Fraud Examiners
Online
2.0
Ethical Theory for Fraud Examiners
Online
2.0
Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar)
On-Demand Webinar
2.0
Ethics for Fraud Examiners in the Digital Age (Online Self-Study)
Online
2.0
Ethics in an Unethical World (On-Demand Webinar)
On-Demand Webinar
2.0
Evaluating and Testing Anti-Fraud Controls (Online Self-Study)
Online
3.0
Facilitators of Corruption (On-Demand Webinar)
On-Demand Webinar
2.0
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study)
Online
4.0
FCPA Investigations: Combating Corruption in International Business (Online Self-Study)
Online
4.0
FIFA Scandal: Lessons Learned (Nano Self-Study)
Nano
0.2
Fighting Fraud in the Government
Online
20.0
Financial Institution Fraud (Workbook/Online Video Self-Study)
Workbook
8.0
Financial Investigations for Non-Financial Professionals (Online Self-Study)
Online
4.0
Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)
On-Demand Webinar
2.0
Finding the Truth: Effective Techniques for Interview and Communication (PDF Workbook/Online Video Self-Study)
Workbook
16.0
Follow the Money: Tracing Concealed Assets (Online Self-Study)
Online
5.0
Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study)
Online
4.0
Fraud Against Government Health Care Programs (Online Self-Study)
Online
4.0
Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)
On-Demand Webinar
2.0
Fraud Examination 101 (Online Self-Study)
Online
2.0
Fraud in Capital Projects and the Construction Process (On-Demand Webinar)
On-Demand Webinar
2.0
Fraud in Local Government (Online Self-Study)
Online
4.0
Fraud in Nonprofit Organizations (Online Self-Study)
Online
4.0
Fraud Prevention (Online Self-Study)
Online
3.0
Fraud Related Interviewing (On-Demand Webinar)
On-Demand Webinar
2.0
Fraud Risk Assessment (Online Self-Study)
Online
3.0
Fraud Risk Management (Online Self-Study)
Online
3.0
Fraud-Related Internal Controls (Workbook Self-Study)
Workbook
16.0
Fundamentals of Computer and Internet Fraud (Workbook Self-Study)
Workbook
18.0
Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar)
On-Demand Webinar
2.0
Government Fraud (Online Self-Study)
Online
4.0
How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
How to Build an Effective Ethics Program
Online
3.0
How to Detect and Prevent Financial Statement Fraud (Workbook/Online Video Self-Study)
Workbook
20.0
How to Evaluate Your Organization's Moral Compass (On-Demand Webinar)
On-Demand Webinar
2.0
How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)
On-Demand Webinar
2.0
Identity Theft (Online Self-Study)
Online
2.0
Inside the Fraudster's Mind (Workbook Self-Study)
Workbook
8.0
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
On-Demand Webinar
2.0
Intelligence-Led Response to the Detection of Fraud And Corruption (On-Demand Webinar)
On-Demand Webinar
2.0
Internal Controls for Data Security (Online Self-Study)
Online
2.0
Internal Controls for Fraud Prevention (Online Self-Study)
Online
4.0
Internal Investigations in Canada: Gathering and Protecting Evidence (Online Self-Study)
Online
4.0
Internal Investigations in Canada: Interviewing and Reporting (Online Self-Study)
Online
4.0
International Financial Reporting Standards for Financial Statement Fraud (Online Self-Study)
Online
2.0
Interviewing Dos and Don’ts (Nano Self-Study)
Nano
0.2
Interviewing in a Forensic Investigation (On-Demand Webinar)
On-Demand Webinar
2.0
Interviewing Witnesses and Suspects (Online Self-Study)
Online
4.0
Introduction to Asset Misappropriation (Online Self-Study)
Online
2.0
Introduction to Bribery and Corruption (Online Self-Study)
Online
2.0
Introduction to Financial Statement Fraud (Online Self-Study)
Online
2.0
Introduction To Fraud Examination (Workbook/DVD Set)
Workbook
24.0
Investigating by Computer, Second Edition (PDF Workbook Self-Study)
Workbook
20.0
Investigating Money Laundering (Online Self-Study)
Online
4.0
Investigating the Millennial Mind (On-Demand Webinar)
On-Demand Webinar
2.0
Investigating Via Social Media (Online Self-Study)
Online
2.0
Issues in Conducting International Fraud Investigations (Online Self-Study)
Online
4.0
Issues in Conducting International Interviews (Online Self-Study)
Online
2.0
Issues in Developing a Global Compliance and Ethics Program (Online Self-Study)
Online
2.0
Legal Issues in Fraud Examinations, International Edition (Online Self-Study)
Online
4.0
Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study)
Online
4.0
Lehman Brothers' Collapse - The Accounting Treatment Associated With Repo 105 (On-Demand Webinar)
On-Demand Webinar
2.0
Looking Fraud in the Eye (On-Demand Webinar)
On-Demand Webinar
2.0
Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study)
Workbook
20.0
Managing and Organizing a Successful Fraud Examination (Online Self-Study)
Online
3.0
Managing Client Emotions: The Softer Side of Fraud Examinations (On-Demand Webinar)
On-Demand Webinar
2.0
Managing the Client Relationship (Online Self-Study)
Online
2.0
Marketing Your Fraud Examination Practice (Online Self-Study)
Online
3.0
Navigating the Evolving Challenges of Corruption, Fraud and FCPA Issues in China (On-Demand Webinar)
On-Demand Webinar
2.0
Online Fraud Magazine CPE Quizzes
Online
10.0
Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study)
Workbook
16.0
Overcoming Bias in Investigations and Audits (Online Self-Study)
Online
2.0
Planning and Preparing for a Successful Fraud Examination (Online Self-Study)
Online
3.0
Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar)
On-Demand Webinar
2.0
Practical Ethics for Fraud Examiners
Online
2.0
Predictive Analytics (On-Demand Webinar)
On-Demand Webinar
2.0
Preventing and Detecting Financial Institution Fraud (Online Self-Study)
Online
4.0
Preventing Identity Theft (Nano Self-Study)
Nano
0.2
Protecting Against Emerging Cyber Risks (Online Self-Study)
Online
2.0
Recovering the Proceeds of Fraud (Workbook Self-Study)
Workbook
12.0
Red Flags of Conflicts of Interest (Nano Self-Study)
Nano
0.2
Report Writing (Online Self-Study)
Online
2.0
Securities Fraud (Workbook Self-Study)
Workbook
12.0
Shell Games: Investigating Shell Companies (On-Demand Webinar)
On-Demand Webinar
2.0
Signs of Deception (Nano Self-Study)
Nano
0.2
Sources of Information (Online Self-Study)
Online
4.0
Textual Analytics (Online Self-Study)
Online
2.0
The ABCs of Bankruptcy Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
The ACFE and COSO: The Past, Present and Future of Fraud Risk Management (On-Demand Webinar)
On-Demand Webinar
2.0
The Anatomy of a Bribe (On-Demand Webinar)
On-Demand Webinar
2.0
The Art of Questioning: Getting the Truth in Interviews (On-Demand Webinar)
On-Demand Webinar
2.0
The CFE as an Expert Witness (Online Self-Study)
Online
3.0
The Fraud Trial (Workbook/Online Video Self-Study)
Workbook
20.0
The Fraud Triangle (Nano Self-Study)
Nano
0.2
The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (On-Demand Webinar)
On-Demand Webinar
2.0
U.K. Bribery Act: Compliance and Investigation (Online Self-Study)
Online
6.0
Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar)
On-Demand Webinar
2.0
Understanding the Basics of Mortgage Fraud (Workbook Self-Study)
Workbook
12.0
Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)
On-Demand Webinar
2.0
Using Benford's Law to Detect Fraud (PDF Workbook Self-Study)
Workbook
4.0
Using Readily Available IT Resources to Assist with Auditing for Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
Using Tax Returns in Fraud Examinations (On-Demand Webinar)
On-Demand Webinar
2.0
What is Benford’s Law (Nano Self-Study)
Nano
0.2
What is Blockchain? (Nano Self-Study)
Nano
0.2
What is Business Email Compromise? (Nano Self-Study)
Nano
0.2
What is the GDPR? (Nano Self-Study)
Nano
0.2
When Your Mom Steals Your Identity (On-Demand Webinar)
On-Demand Webinar
2.0
Who's Lying? How to Identify & Document Untruthfulness in Fraud Investigations (On-Demand Webinar)
On-Demand Webinar
2.0
Why Audits Fail to Find Fraud (On-Demand Webinar)
On-Demand Webinar
2.0
Why Good People Do Bad Things (On-Demand Webinar)
On-Demand Webinar
2.0
Why We Take the Road to the Ethical Dark Side (On-Demand Webinar)
On-Demand Webinar
2.0
Working with Attorneys in Fraud Examinations (Online Self-Study)
Online
3.0
Working with Whistleblowers: Developing Your Program and Managing Claims (Online Self-Study)
Online
4.0
Written Statement Analysis (Online Self-Study)
Online
2.0
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