Fraud Investigations from A-Z

Fraud Investigations from A to Z
Course Level
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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 on-demand webinar guides 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:

Analyze and triage the initial tip.

Determine how to communicate examination results to key stakeholders.

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

Plan and execute all phases of an effective investigation.

CPE Information

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


Daniel Porter, CFE - Speaker


Investigative Fraud Consultant
D. Porter Solutions

Daniel Porter has conducted and managed civil and criminal investigations for more than 25 years as a licensed private investigator, a loss prevention manager and as an investigator with the state of Tennessee.  He currently provides training and consulting services in the areas of ethics and fraud prevention, detection and –investigation, and he has worked with professional organizations and government agencies in the U.S. and Canada 


Porter has been a Certified Fraud Examiner (CFE) for more than 20 years. He is a cum laude graduate from Middle Tennessee State University's Criminal Justice Program, and he currently serves as a guest lecturer at Middle Tennessee State University and the Vanderbilt University School of Law.   




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

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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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