Fraud Investigations From A-Z

  • Apr 30, 2024 1:00 p.m.
  • Central Time (CT)
Course Level
Delivered via
100 minutes


No two fraud examinations are alike. Despite this, every fraud investigation that you encounter follows a series of logical steps and requires specific techniques to reach an accurate conclusion. From handling the initial tip to maintaining chain of custody over evidence to communicating your results to management, law enforcement and prosecutors, effective fraud examiners understand the essential formula that outlines every investigation no matter the scale. 

This webinar will guide you through the entire process of conducting a fraud investigation. Using relevant case studies demonstrating various steps in the process, reinforce your knowledge and training of the fraud investigation process with a clear roadmap from start to finish. 



You Will Learn How To:

Plan and execute all phases of an effective investigation.

Analyze and triage the initial tip.

Identify, locate and analyze evidence, as well as maintain proper chain of custody.

Determine how to communicate examination results to key stakeholders.

CPE Information

CPE Credit: 2
Advanced Preparation: None.
Delivery Method: Group Internet Based

Credit by Field of Study

Auditing: 2

Registration & Fees

Registration Fee:
Members: $110 
Non-Members: $150


Daniel Porter, CFE - Speaker


Investigative Fraud Consultant
D. Porter Solutions


Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

Terms and Conditions


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.