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

Coming Soon!

 

Archived 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.

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

Conversation with Futurist Marc Goodman
July 30, 2019 | 2:00 p.m. ET
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

Transforming Investigations: Shifting the Needle from Reactive to Proactive
Originally offered April 23, 2019
Sponsored by SAS

The Predicate Cause of Money Laundering: How Fraud and Money Laundering Work in Concert
Originally offered March 20, 2019
Sponsored by Thomson Reuters

Confirming Identities in the Government Sector: The Importance of Clean Data in Partner Onboarding
Originally offered February 25, 2019
Sponsored by Thomson Reuters

Smarter Investigations With Enhanced Analytics
Originally offered November 6, 2018 
Sponsored by SAS

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

Improving Procurement Integrity with Data Analytics and AI
Originally offered September 12, 2018  
Sponsored by SAS

Decentralized Technologies: Cryptocurrency Regulation, Anti-Money Laundering Concerns and the Importance of Knowing Your Customer
Originally offered August 21, 2018  
Sponsored by Thomson Reuters

Training Your Employees on Cybersecurity Skills
Originally offered April 26, 2018
Sponsored by The ACFE®