Sponsored 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

Addressing Evolving Financial Institution Fraud in Extraordinary Times - May 27, 2020 | 11:00 a.m. ET

Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act - June 4, 2020 | 1:00 p.m. ET

 

On-Demand Sponsored Webinars

CPE credits for the archive webinars are eligible for ACFE CPE but are not NASBA compliant; your licensing body, however, may still grant CPE credit. Please contact the organization from which you plan to claim CPE credit to determine if it grants CPE hours for completion of this course via the online recording.

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

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

Managing Risk in the Age of Fraud
Originally offered November 22, 2019
Sponsored by SAS

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

Cybercrime Trends Impacting Financial Institutions
Originally offered October 16, 2019 
Sponsored by Thomson Reuters

Tips for Identifying Travel and Entertainment Expense Fraud
Originally offered August 12, 2019 
Sponsored by SAP Concur

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

Ineffective SARs Writing: A Practitioner’s Guide to Prevent Common Pitfalls
Originally offered July 23, 2019
Sponsored by Thomson Reuters

Preventing Procurement Fraud: Moving to Continuous Monitoring
Originally offered June 12, 2019
Sponsored by SAS

Using Data Analytics to Create Insightful Reports
Originally offered May 30, 2019
Sponsored by ScanWriter

Trends in Travel Fraud: How You Can Become the Victim 
Originally offered October 25, 2018
Sponsored by The ACFE®