Complimentary Webinars

Gain important fraud-fighting knowledge and learn best-practices from your own office or home computer by participating in our newest learning opportunity for anti-fraud professionals: ACFE Online Learning. ACFE Online Learning courses offer you a convenient way to enhance your anti-fraud skills!

Earn CPE credit for your designation by participating in one of our live webinars or accessing the archived version of a previously held webinar.

Upcoming Webinars

Tradecraft Training: How to Use the Dark Web for Your Investigations
March 2, 2021 | 2:00 p.m. ET
Sponsored by Authentic8

 

On-Demand Sponsored Webinars

There are two types of on-demand webinars listed below — sponsored and member benefit.

The sponsored webinars are eligible for ACFE CPE. However, they are not eligible for NASBA CPE. Other licensing organizations may still grant CPE credit, but you will need to contact each organization where you’d like to claim credit.

The member benefit webinars are eligible for NASBA CPE.


Sponsored Webinars (ACFE CPE)

The Importance of Adverse Media Screening in Preventing Financial Crime  
Originally offered February 9, 2021
Sponsored by Thomson Reuters

The Anatomy of Synthetic Identity Fraud
Originally offered December 9, 2020
Sponsored by Thomson Reuters

Pandemic-Driven Pressure: Impacts of the Coronavirus on Digital Fraud
Originally offered November 11, 2020
Sponsored by SAS

We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends
Originally offered November 5, 2020
Sponsored by Authentic8 

Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions 
Originally offered October 20, 2020
Sponsored by Verafin 

Adapting to a Time of Chaos: Tips for Tax Administrators
Originally offered August 18, 2020
Sponsored by SAS

Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act
Originally offered June 4, 2020
Sponsored by Nuance

Addressing Evolving Financial Institution Fraud in Extraordinary Times
Originally offered May 27, 2020
Sponsored by SAS

The Opioid Crisis: How Financial Institutions Can Mitigate Risk
Originally offered April 15, 2020
Sponsored by Thomson Reuters

Approaches to Procurement Fraud, Waste and Abuse in Global Business
Originally offered March 25, 2020
Sponsored by SAS


Member Benefit Webinars (NASBA CPE)

Keeping the Conversation Going: Practical Steps to Improve Diversity, Equity and Inclusion in the Anti-Fraud Profession
Originally offered October 13, 2020
Sponsored by The ACFE®

A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Field
Originally offered August 19, 2020
Sponsored by The ACFE®

Emerging Technologies: Potential Risks and Controls
Originally offered April 7, 2020
Sponsored by The ACFE®

Best Practices for Conducting Remote Interviews 
Originally offered October 17, 2019 
Sponsored by The ACFE® 

Conversation with Futurist Marc Goodman
Originally offered July 30, 2019
Sponsored by The ACFE®