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.
CPE credits for the online recording 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.
Problems registering online? Call us for assistance at 877-488-2666 or email email@example.com.
|Why Good People Do Bad Things: The Psychology of Workplace Deviance|
March 27, 2014 at 2:00 PM EDT
This session focuses on the psychology of workplace deviance and fraud to help attendees recognize that good people sometimes do bad things for what they believe are good reasons
|Recent Archived Webinars|
|The Anatomy of a Bribe|
Originally offered on January 30, 2014
This webinar will describe the nature of bribes, where they most oftentimes are concealed, and leading practices used to uncover them. Real case studies and actual examples of bribes will be highlighted to show how best to ferret out and capture bribes.
Lehman's Collapse - Repo 105/108 Transactions: The Anatomy of Accounting Deception
Originally offered on November 21, 2013
This webinar will use the Lehman collapse to illustrate how rules-based accounting (GAAP) can be easily manipulated and how management can knowingly shop for legal opinions in order to cover questionable transactions.
Bring Your Own Device: Keeping Your Investigation from Becoming DOA
Originally offered on September 26, 2013
This presentation will discuss the technical challenges of collecting electronically stored information (ESI) in a Bring Your Own Device (BYOD) environment. Attendees will leave this presentation armed with the information and questions necessary to ensure that clients and attorneys have provided the most complete data.
Proactive Strategies for Developing and Managing Compliance Programs
Originally offered on July 25, 2013
This webinar can effectively provide guidance on how to develop a strategic approach to operating an effective and efficient compliance program which can help increase productivity, appease regulations and ultimately reduce costs.
Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse
Originally offered on May 30, 2013
In this webinar, you will learn how the USPS OIG believes that this promising antifraud tool will also aid auditing, postal business operations and other governmental agencies looking to reduce and minimize fraud, waste and abuse.