Sources of Information
To conduct a successful fraud examination you must be knowledgeable about laws and regulations restricting access to information, the relevant sources of information for certain types of searches and the types of records specific to different types of fraud schemes.
Sources of Information will teach you to conduct more effective examinations and find better information in less time and at less cost. This course is perfect for any anti-fraud professional looking to develop or hone their skills in obtaining information.
- Types of information that can be obtained from internal sources
- Where to look for information that is created, stored and disseminated electronically
- Ways to gather information through human intelligence
- Information that can be obtained from public records and online sources
- Types of records that are relevant to specific types of fraud schemes
- Methods used to find information worldwide
Table of Contents
|Laws Governing Access to Information
|Sources of Digital Information
|Sources of Information for Specific Searches
|Relevant Records for Specific Types of Fraud Investigations
|Information Located Abroad
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
- 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
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