Investigations and Surveillance in Today's Landscape

Investigations and Surveillance in Todays Landscape


The world is in a constant state of change. Do you think fraudsters have updated their tactics? Whether finding ways to breach online security, access more data, or capitalize on a weakness or loophole, perpetrators have not stopped. Instead, they have evolved and brought new perspectives to their schemes.
In this recording from the 33rd Annual ACFE Global Fraud Conference, you will learn about the latest fraud schemes, how the landscape is evolving, and what the modeling and experts say is to come.


Understanding of traditional investigation methods 

You Will Learn How To:

Compare new trends in the fraud landscape

Implement best practices to protect against fraud

Recognize investigation methods to counteract new fraud developmentsĀ 

CPE Information

CPE Credit: 1.5
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: November 2022
Delivery Method: QAS SELF-STUDY

Credit by Field of Study


Keith Elliot, CII - Speaker


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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