ON-DEMAND WEBINAR

Building an Anti Fraud Culture

Image of laptop computer with a screen displaying a construction site featuring rebar structures, yellow equipment, and a central piece of heavy machinery with an extended arm.
Course Level
Intermediate
Delivered via
Online
Duration
01:15:05
CPE
1.5
ACFE Ethics CPE

Description

In an era where fraud threats are increasingly sophisticated, building an anti-fraud culture within your organization is paramount. This webinar from the 36th Annual ACFE Global Fraud Conference delves beyond mere awareness, emphasizing transformative strategies that create real behavioral change among employees. 

Through insightful case studies and interactive exercises, you will learn practical techniques for safeguarding organizations and how to align organizational behavior with anti-fraud objectives. This on-demand webinar will equip you with the tools needed to empower your workforce, bridging the gap between knowledge and action in combating fraud effectively.

Prerequisites

Prior knowledge of the Principles of Ethics, COSO Ethical Standards, and Internal Audit Standards of Ethics.

You Will Learn How To:

Develop practical strategies to drive behavioral change and foster a proactive anti-fraud culture.

Identify techniques to instill vigilance in employees and safeguard organizations against sophisticated fraud threats.

Align organizational behaviors and practices with anti-fraud objectives to foster accountability and improve fraud prevention strategies.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 1.5
NASBA Information: Behavioral Ethics
Advance Preparation: None
Last Updated: September 2025
Delivery Method: QAS Self-Study

Presenter

Dr. Iram Fatima Ansari, CFE - Speaker

Ansari-Iram-Fatima-2025

Professor, Head of Accounting Dept
Sultan Qaboos University

Policies

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 CPE Courses

Features:

  • 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 course. 

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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