Privacy and the Fraud Examiner (Online Self-Study)

CPE Credit: 4 
Course Level: Basic
Prerequisite: None


Privacy laws restrict what fraud examiners can do during fraud investigations. Fraud examiners who violate privacy laws — and their employers — may be subject to substantial monetary and legal penalties, as well as reputational harm. The risk has increased exponentially with the rise of data privacy laws, such as the EU’s General Data Protection Regulation (GDPR). 


In this course, you will learn about the types of privacy laws that apply to fraud investigations, such as data privacy laws, workplace privacy laws, confidentiality rules and legal privileges. Additionally, you will learn best practices for complying with privacy laws and how violations of privacy laws can affect a fraud investigation. 


Key Takeaways:  

  • Best practices for complying with privacy laws 
  • How violations of privacy laws can affect an investigation 
  • How different countries’ various privacy laws including GDPR, the California Consumer Privacy Act (CCPA) and Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA) compare to each other  
  • Types of privacy-related legal risks that can arise during a fraud investigation 

Preview Course

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CPE Information:

You Will Learn How To: 

  • Identify common types and sources of privacy law 
  • Recognize the privacy-related legal risks that can arise during fraud investigations 
  • Compare the data privacy laws of various countries, including the EU’s General Data Protection Regulation (GDPR), the California Consumer Privacy Act (CCPA) and Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA) 
  • Recall best practices for complying with data privacy laws during fraud investigations 
  • Identify workplace privacy laws that can affect fraud investigations 
  • Recall best practices for preserving confidentiality and legal privileges during fraud investigations 





Table of Contents:

Lesson 1: Overview of Privacy Legislation
Lesson 2: Legal Risks During Fraud Investigations
Lesson 3: Data Privacy
Lesson 4: Workplace Privacy
Lesson 5: Confidentiality and Privileges
Lesson 6: Case Study and Practical Application

ACFE Online Self-Study Courses Feature:

24/7 access to courses through your Internet browser

Save time and quickly earn CPE credits with instant access, grading and printable certificate

The flexibility to start or stop a course and pick-up right where you left off

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System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

Internet Explorer
Google Chrome

Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my username and password won't allow me to log in.

Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

Online SS Image Absorb Error

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.

Problem: I receive the following error when I try to load a different lesson with a course:

SS Online API Error

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.

Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).

Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here

Make sure you are running the latest version of Flash. Go to to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.