Association of Certified Fraud Examiners


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Online Learning Center

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, accessing the archived version of a previously held webinar or purchasing a CD-ROM for your professional library.

Problems registering online? Call us for assistance at 877-488-2666 or email acfe_webinars@commpartners.com.

Upcoming Webinars

Understanding and Disrupting Terrorist Financing
May 29, 2008 at 2:00 PM EDT
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Intermediate

This session will discuss four factors necessary to understand the multi-dimensional elements involved in the funding process. It will also provide a comprehensive overview of twelve systemic weaknesses exploited by terrorists, encompassing a variety of criminal activity. In addition, the session will provide an overview of the new generation of terrorist, trends, methodologies and the terrorist attack cycle. The presentation will also include discussion of preventive and detective mechanisms, as well as case studies.

Recent Archived Webinars

Fashioning a Fraud: Case Study
April 24, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Intermediate

This session presents a case study modeled after ‘Her Passion for Fashion’ as included in the ACFE/Wiley publication Fraud Casebook: Lessons from the Bad Side in Business. You will be taken through a case study designed to teach how multiple methods of discretionary expense fraud were detected and investigated. The case study uncovers some traditional and some unusually creative fraudulent schemes.

The Foreign Corrupt Practices Act (FCPA): What Fraud Examiners Should Know
March 27, 2008
The Foreign Corrupt Practices Act (“FCPA”) has become an enforcement priority regulators and a major compliance issue for United States companies with overseas operations. The Security and Exchange Commission (“SEC”) and the Department of Justice (“DOJ”) are stepping up efforts to investigate and prosecute business corruption significantly raising the reputational and financial risks to companies. Globalization requires U.S. companies and the Certified Fraud Examiners who support them, to become more familiar with the FCPA and the consequences of violations which include penalties and prison time.

Fostering an Ethical Organizational Culture Through Communication
February 21, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Basic

Join us for a Group-Internet-Based Webinar and learn how to utilize effective communications to foster an ethical culture for your organization. Having an ethical culture is a work in progress that requires strong, consistent communications. But when people are bombarded with thousands of message every day, communicating about ethics can seem like a challenge. Your ethics message needs to be heard loud and clear by all employees at all levels of your organization.

Legal Elements of a Fraud Examination
January 24, 2008
Course Level: Basic

Recommended Prerequisite: None

Duration: 100 minutes

CPE Credits: 2 hours

Many anti-fraud professionals experience easily avoidable pitfalls because they are unfamiliar with elementary legal concepts of a fraud examination. This Group-Internet-Based Webinar will introduce you to the basic concepts of fraud in its legal capacity. What evidence is considered relevant and admissible and how much is needed to prove your case, are a few of the topics to be discussed. Other issues to be covered include search of an employee’s work space and perceived questioning limitations of employees.

Healthcare Fraud in America
December 20, 2007
Duration: 100 minutes

CPE Credit: 2 hours

In today’s society, the healthcare industry is in a state of transition. Faced with many unique regulations, systems, procedures and records, the potential for fraudulent activity in this area is at a heightened state. During this webinar, you will have an overview of the state of healthcare fraud, the schemes and steps taken to curb those bent on defrauding Medicare, Medicaid and other healthcare insurance programs. There will also be discussion of the different agencies involved with the detection and investigations of these particular frauds. Get the information you need to keep up with the latest fraud schemes and related laws affecting this highly complex profession.

See All Archived Webinars

For additional details about CPE requirements for your CFE, visit http://www.acfe.com/career/maintaining-cfe.asp?copy=requirements.

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