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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

Navigating the Evolving Challenges of Business Corruption Fraud and FCPA Issues in China - April 25, 2019 | 2:00 p.m. ET

Unraveling the Confusion: What and Who Is a Whistleblower? | June 6, 2019 | 2:00 p.m. ET

Conversation with an Insider Trader - July 25, 2019 | 2:00 p.m. ET

Cybersecurity and Fraud Risk Management for Small Businesses: Tools for a Growing Global Economy - August 29, 2019 | 2:00 p.m. ET

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= This course fulfills the annual ethics CPE requirement for CFEs.
Webinar Title
Field of Study
Date

How to Prevent Accounting Fraud Using the Pareto Principle
Accountingy
03/2019March 2019
Cryptocurrency 201: Cryptocurrency and Transactional Components
Information Technology
02/2019February 2019
Cryptocurrency 101: Distributed Ledger Technology and Blockchain
Information Technology
01/2019January 2019
How to Evaluate Your Organization's Moral Compass
Behavioral Ethics
11/2018November 2018
Elder Financial Exploitation: A Primer for CFEs
Specialized Knowledge
09/2018September 2018
Looking Fraud in the Eye
Behavioral Ethics
07/2018July 2018
The Rise of Virtual Currencies: Innovative Technology and Novel Schemes
Specialized Knowledge
05/2018May 2018
The Art of Questioning: Getting the Truth in Interviews
Specialized Knowledge
03/2018March 2018 
Conducting Grant Fraud Investigations
Specialized Knowledge
01/2018January 2018
When Your Mom Steals Your Identity: Exploring What Happened to the Betz Family and Why 
Behavioral Ethics
11/2017November 2017
Fraud and Character: The Psychology and Motivations of White-Collar Criminals 
Behavioral Ethics
10/2017October 2017
Finding Fraud Through Internal Audit: 3 Case Studies
Auditing
09/2017September 2017
Intelligence Led Response to the Detection of Fraud and Corruption
Specialized Knowledge
06/2017June 2017
Conversation with a Fraudster: Ryan Homa 
Behavioral Ethics
07/2017July 2017
A Celebration of Heroes: Working with Whistleblowers 
Behavioral Ethics
05/2017May 2017
The ACFE and COSO: The Past, Present and Future of Fraud Risk Management
Specialized Knowledge
03/2017March 2017
Enhancing Investigations with Advanced Analytics
Specialized Knowledge
01/2017January 2017
How to Manage and Mitigate Identity Fraud
Specialized Knowledge
11/2016November 2016
Understanding Corporate Whistleblower Protections and Challenges
Behavioral Ethics 
09/2016September 2016
Facilitators of Corruption
Specialized Knowledge
07/2016July 2016
Ghostbusters: Fighting Fictitious Employee Schemes
Specialized Knowledge
05/2016May 2016
Managing Client Emotions: The Softer Side of Fraud Examinations
Communication and Marketing
03/2016March 2016
Potholes on the Ethical Road from Investigation to Prosecution
Behavioral Ethics
11/2016November 2015
The ABCs of Bankruptcy Fraud
Specialized Knowledge
07/2015July 2015
Behavioral Ethics
05/2015May 2015
Overcoming Bias in Investigations and Audits 
Auditing
03/2015March 2015
Using Tax Returns in Fraud Examinations
Specialized Knowledge
03/2015March 2015
Ethics and Compliance Through the Eyes of an Independent Monitor
Behavioral Ethics
01/2015January 2015
Why Audits Fail to Find Fraud
Auditing
11/2014November 2014
Fraud in Capital Projects and the Construction Process
Specialized Knowledge
09/2014September 2014
Using Readily Available Information Technology Resources to Assist with Auditing for Fraud
Auditing
05/2014May 2014
Why Good People Do Bad Things: The Psychology of Workplace Deviance
Behavior Ethics
03/2014March 2014
The Anatomy of a Bribe
Specialized Knowledge
01/2014January 2014
Lehman's Collapse - Repo 105/108 Transactions: The Anatomy of Accounting Deception
Accounting
11/2013November 2013
Proactive Strategies for Developing and Managing Compliance Programs
Specialized Knowledge
07/2013July 2013
Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse
Auditing
05/2013May 2013
Fraud Related Interviewing
Communication and Marketing
03/2013March 2013
Ethics in an Unethical World
Behavioral Ethics
01/2013January 2013
Construction Fraud: Detecting, Controlling & Auditing
Specialized Knowledge
09/2012September 2012
Neglected: Saving the Small Business from Occupational Fraud
Specialized Knowledge
05/2012May 2012
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud
Specialized Knowledge
03/2012March 2012
The Landscape of Whistleblowing: A Personal and Professional Perspective
Specialized Knowledge
01/2012January 2012
Why We Take the Road to the Ethical Dark Side
Behavior Ethics
03/2011March 2011
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse
Behavioral Ethics 
10/2010October 2010
Who's Lying? How to Identify and Document Untruthfulness in Fraud Investigations
Communication and Marketing
08/2010August 2010
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