Association of Certified Fraud Examiners


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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!

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

AML/OFAC Risk Assessment - The Cornerstone of an Effective Compliance Shop
December 17, 2009 at 2:00 PM EST
This webinar will help you understand the criticality of these assessments in the current fraud-ridden environment, the increased importance of risk assessments being advocated by government regulators, and industry best practices for conducting an assessment.

Recent Archived Webinars

The First Eleven Places You Look When Investigating on the Internet
November 19, 2009
Do you know how to search the Internet for maximum efficiency and effectiveness? Need a fundamental understanding of how the experts approach complex Internet searches, using the latest websites that can provide information in a way that is easy to use, understand, and navigate?

Sarbanes-Oxley 404 Best Practices & Economic Uncertainty
October 22, 2009
This advanced-level webinar will cover the cost benchmarks and cost-savings ideas from the study and plus other guidance from the SEC, PCAOB and COSO and today's best practices. The goal of the class is to save your company time and expense in compliance efforts by implementing a top-down risk-based approach to preventing or detecting material financial statement fraud and errors.

The Rise of Insurance Fraud During an Economic Downturn
September 24, 2009
This webinar will detail diverse issues and dynamics of insurance fraud and the effects the latest scams have on the bottom line of any size business.

Procurement Fraud’s Anatomy & Illusiveness
August 20, 2009
This session breaks down this widespread fraud in a manner that allows you to gain an understanding of its unique characteristics, detection difficulty, type of individual who traditionally commit procurement fraud, and when a conspiracy is required for a scheme.

Mortgage Fraud in a Fiscal Recession
June 18, 2009
During this webinar you will hear an assessment of where the industry is today in the fight on mortgage fraud. We will also be discussing many of the new emerging trends and fraud schemes which are changing the mortgage fraud world.

See All Archived Webinars

For additional details about CPE requirements for your CFE, Click Here.

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