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 firstname.lastname@example.org.
|Recent Archived Webinars|
|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.
Fraud Related Interviewing
Originally offered on March 28, 2013
This course will teach you to incorporate the dynamics of the fraud triangle and fraud diamond to the interview process and to prepare an interview strategy based upon the information received from a fraud investigation.