Teaming Up Against Fraud Best Practices for Anti Fraud Teams

Teaming Up Against Fraud Best Practices for Anti Fraud Teams
Course Level
Delivered via


Fraud examinations are rarely conducted by a single fraud investigator, auditor or examiner. Every effective and thorough investigation requires multiple individuals working together, either within an organization’s internal team or an outside agency, to resolve the investigation. Stakeholders including business units, attorneys, prosecutors or regulators may also be involved throughout, which means a range of perspectives and abilities will be working toward a shared goal. 
In this on-demand webinar, you will learn the key skills that enable high-performing teams. Following a series of scenarios, personal development activities and guided exercises, you will better understand how to leverage your existing skills and knowledge to enhance the efficiency of teams and organizations to better serve clients, stakeholders and victims of fraud. 


Experience working in a professional environment for six months or more; Experience managing a complex investigation or fraud examination engagement; Experience as a team leader or informally designated subject matter expert.

You Will Learn How To:

Diagnose the five dysfunctional attributes of unsuccessful teams.

Identify core attributes and key skills of a high-performance fraud investigation team.

Reinforce your team’s objectives by conducting a goal-setting exercise.

CPE Information

CPE Credit: 2
NASBA Information: Personal Development
Advanced Preparation: None
Last Updated: May 2024
Delivery Method: QAS Self-Study


CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

ACFE Online Self-Study Courses


  • 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
  • No additional shipping fees

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

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/


Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy