WebinarsGain 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 |
| OK, You Think You’ve Found a Fraud. Now What? February 23, 2012 at 2:00 PM EST Uncovering evidence of fraud can be a highly emotional experience for victims. Reacting impulsively, they often commit critical errors that make learning the truth difficult or even impossible. Learn how skilled CFE's can minimize the impact of victim emotions, deal with victim mistakes and improve the outcome of fraud examinations. |
| Recent Archived Webinars |
| The Landscape of Whistleblowing: A Personal and Professional Perspective Originally offered on January 26, 2012 This webinar will cover new whistleblower laws and regulations and their applicability to the fraud examiner community. Best Practices for Conducting Board-Managed Independent Internal Investigations Originally offered on December 15, 2011 In this Webinar, you will cover the board's role in responding to allegations of corporate misconduct. Walk away with the tools for navigating all the complex issues and understanding when board-managed internal investigations are required. Hustlers, Rustlers and The 49th Parallel: A Border, Barrier, or Beach Front Property for Securities Fraud Originally offered on November 17, 2011 The presentation will begin with an explanation of the shared interests of US and Canada and will share an overview of several multi-jurisdictional issues that the two countries have been involved in. Participants will look specifically at two multi-jurisdictional cases, Sulja Brothers and CMKM Diamonds, which are textbook examples of Edgarizing. Gain extensive knowledge of the securities regulatory and enforcement protocols of these two countries; to the surprise of some, the regimes are more similar than many believe. The fraudulent device, "Edgarizing", which often serves as a platform to US securities markets for shell operations, will also be explained. Health Care Reform – A Potential Playground for Fraud Originally offered on September 29, 2011 This presentation, targeted to auditors, law enforcement and investigators, will cover in detail some of the most popular mandates such as: Coverage for over aged dependents, Grandfathered Plans, Rescissions and cancellations of coverage, Pre-existing changes for dependents, Preventative services, Emergency services (In and out of network), medical expense ratio, and the removal of lifetime limits. Using the Deviant Behaviors of Others to Find Fraud Originally offered on July 28, 2011 This session will provide a discussion on the possible linkage between fraudsters and pornography and other deviant behaviors identified in the workplace. Finding the next big fraudster could be as simple as finding a few inappropriate images or identifying the overly vulgar and harassing employee. |