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 firstname.lastname@example.org.
|Anti-Money Laundering in the Digital Currency Environment|
July 31, 2014 at 2:00 PM EDT
FinCEN's recent guidance regarding digital currencies have sent many digital currency exchanges scrambling themselves into anti-money laundering compliance in an environment that was, until recently, unfettered by government regulation. This session will explore the challenges and opportunities of operating in this arena.
|Recent Archived Webinars|
|Using Readily Available Information Technology Resources to Assist with Auditing for Fraud|
Originally offered on May 29, 2014
This session will explore the vast array of readily available technology resources to assist with auditing for fraud.
Why Good People Do Bad Things: The Psychology of Workplace Deviance
Originally offered on March 27, 2014
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
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.