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ACFE 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!

ACFE Webinars
UPCOMING WEBINARS

Internal Control Considerations for the New Remote-Employee Work Environment - March 30, 2021 | 2:00 p.m. ET

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= This course fulfills the annual ethics CPE requirement for CFEs.
On-Demand Webinar Title
Topic
CPE Credit
A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)
Hotlines & Whistleblowers
2.0
30th ACFE Global Fraud Conference, Virtual Conference (On-Demand)
General Information
26.0
29th ACFE Global Fraud Conference, Virtual Conference (On-Demand)
General Information
24.0
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (On-Demand Webinar)
Ethics
2.0
Conducting Grant Fraud Investigations (On-Demand Webinar)
Investigation/Examination
2.0
Conversation with a Fraudster: Gary Foster (On-Demand Webinar)
Criminology & Psychology
2.0
Conversation With a Fraudster: James Brandolino (On-Demand Webinar)
Criminology & Psychology
2.0
Conversation with a Fraudster: Ryan Homa (On-Demand Webinar)
Criminology & Psychology
2.0
Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar)
Hotlines & Whistleblowers
2.0
Conversation with an Insider Trader (On-Demand Webinar)
Criminology & Psychology
2.0
Coronavirus-Related Fraud Schemes (On-Demand Webinar)
Fraud Schemes
1.0
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar)
Governance
2.0
Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar)
Emerging Trends & Technology
2.0
Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar)
Emerging Trends & Technology
2.0
Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)
Risk Management & Controls
2.0
Dark Web Fundamentals: Understanding the Online Criminal Fraud Economy (On-Demand Webinar)
Emerging Trends & Technology
2.0
Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar)
Ethics
2.0
Deepfakes: Changing the Fraud Landscape (On-Demand Webinar)
Emerging Trends & Technology
2.0
Deviations From Ethical Norms: A Financial Crimes Case Study   (On-Demand)
Criminology & Psychology
1.5
Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar)
Auditing
2.0
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
Fraud Schemes
2.0
Enhancing Investigations with Advanced Analytics (On-Demand Webinar)
Data Analytics
2.0
Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar)
Compliance
2.0
Ethics in an Unethical World (On-Demand Webinar)
Ethics
2.0
Facilitators of Corruption (On-Demand Webinar)
Investigation/Examination
2.0
FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)
Investigation/Examination
2.0
Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)
Auditing
2.0
Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)
Criminology & Psychology
2.0
Fraud in Capital Projects and the Construction Process (On-Demand Webinar)
Fraud Schemes
2.0
Fraud in the Wake of COVID-19 (On-Demand Webinar)
Emerging Trends & Technology
2.0
Fraud Related Interviewing (On-Demand Webinar)
Interviewing
2.0
Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar)
Fraud Schemes
2.0
How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar)
Fraud Prevention & Deterrence
2.0
How to Evaluate Your Organization's Moral Compass (On-Demand Webinar)
Ethics
2.0
How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)
Accounting
2.0
How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)
Auditing
2.0
Inside the Mind of a Whistleblower (On-Demand Webinar)
Hotlines & Whistleblowers
2.0
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
Data Analytics
2.0
Intelligence-Led Response to the Detection of Fraud And Corruption (On-Demand Webinar)
Data Analytics
2.0
Interviewing in a Forensic Investigation (On-Demand Webinar)
Interviewing
2.0
Investigating the Millennial Mind (On-Demand Webinar)
Investigation/Examination
2.0
Legalized Marijuana: Fraud Considerations and Internal Control Nightmares (On-Demand Webinar)
Emerging Trends & Technology
2.0
Lehman's Collapse-Repo 105/108 Transactions: The Anatomy of Accounting Deception (On-Demand Webinar)
Accounting
2.0
Looking Fraud in the Eye (On-Demand Webinar)
Criminology & Psychology
2.0
Managing Client Emotions: The Softer Side of Fraud Examinations (On-Demand Webinar)
Business Development & Marketing
2.0
Navigating the Evolving Challenges of Corruption, Fraud and FCPA Issues in China (On-Demand Webinar)
Investigation/Examination
2.0
Overcoming Investigation and Audit Bias (On-Demand Webinar)
Investigation/Examination
2.0
Pivoting from Interrogations to Investigative Interviews (On-Demand Webinar)
Interviewing
2.0
Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar)
Ethics
2.0
Predictive Analytics (On-Demand Webinar)
Data Analytics
2.0
Remote Investigations Webinar Series (On-Demand Webinar)
Interviewing
3.0
Shell Games: Investigating Shell Companies (On-Demand Webinar)
Investigation/Examination
2.0
Small Town, Big Theft: A $2 Million Embezzlement Case Study (On-Demand Webinar)
Fraud Schemes
2.0
The ABCs of Bankruptcy Fraud (On-Demand Webinar)
Fraud Schemes
2.0
The ACFE and COSO: The Past, Present and Future of Fraud Risk Management (On-Demand Webinar)
Risk Management & Controls
2.0
The Anatomy of a Bribe (On-Demand Webinar)
Fraud Schemes
2.0
The Art of Questioning: Getting the Truth in Interviews (On-Demand Webinar)
Interviewing
2.0
The Psychology of Scammer Tactics on Vulnerable Populations (On-Demand Webinar)
Criminology & Psychology
2.0
The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (On-Demand Webinar)
Emerging Trends & Technology
2.0
Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar)
Hotlines & Whistleblowers
2.0
Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)
Hotlines & Whistleblowers
2.0
When Your Mom Steals Your Identity (On-Demand Webinar)
Fraud Schemes
2.0
Why Audits Fail to Find Fraud (On-Demand Webinar)
Auditing
2.0
Why Good People Do Bad Things (On-Demand Webinar)
Ethics
2.0
Why We Take the Road to the Ethical Dark Side (On-Demand Webinar)
Ethics
2.0