We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends

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1 Credit
We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends


Authentic8 conducted an in-depth survey with financial crime, fraud and anti-money laundering (AML) investigators from more than 150 organizations worldwide. Hear how fraud investigators are preparing for the rise in financial crime and fraud activity.

Join Authentic8's Jeff Phillips, author of the survey, and Matt Ashburn, former CIA Cyber Security Officer and National Security CISO at the White House, as they share the surprising results, discuss key takeaways from the survey and share best practices for increasing productivity.



You Will Learn How To:

Recognize top challenges for financial fraud and AML investigators conducting online research

Determine what today's online investigations look like in terms of geographic regions, number of websites and hours of research

Identify how your case output trends compare to your peers

CPE Information

CPE Credit: 1 Credit
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: November 2020
Delivery Method: QAS Self-Study


Jeff Phillips - Speaker

Jeff Phillips

Director, Product Marketing

Matt Ashburn - Speaker

Matt Ashburn headshot

National Security Engagement Lead


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.

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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/


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