Association of Certified Fraud Examiners


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Online Learning Center

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

A “How-To” Guide to Fraud and Forensics
August 21, 2008 at 2:00 PM EDT
Duration: 100 Minutes

Course Level: Basic

Recommended Prerequisite: None

CPE Credits: 2

Recent Archived Webinars

Social Engineering - The Foundation of Today's Fraud Schemes
June 19, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Intermediate

This presentation will detail the elements and indicators of social engineering, provide examples of current social engineering schemes, review the risks entailed by these schemes and provide best practices for risk mitigation.
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Understanding and Disrupting Terrorist Financing
May 29, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Intermediate

This session will discuss four factors necessary to understand the multi-dimensional elements involved in the funding process. It will also provide a comprehensive overview of twelve systemic weaknesses exploited by terrorists, encompassing a variety of criminal activity. In addition, the session will provide an overview of the new generation of terrorist, trends, methodologies and the terrorist attack cycle. The presentation will also include discussion of preventive and detective mechanisms, as well as case studies.

Fashioning a Fraud: Case Study
April 24, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Intermediate

This session presents a case study modeled after ‘Her Passion for Fashion’ as included in the ACFE/Wiley publication Fraud Casebook: Lessons from the Bad Side in Business. You will be taken through a case study designed to teach how multiple methods of discretionary expense fraud were detected and investigated. The case study uncovers some traditional and some unusually creative fraudulent schemes.

The Foreign Corrupt Practices Act (FCPA): What Fraud Examiners Should Know
March 27, 2008
The Foreign Corrupt Practices Act (“FCPA”) has become an enforcement priority regulators and a major compliance issue for United States companies with overseas operations. The Security and Exchange Commission (“SEC”) and the Department of Justice (“DOJ”) are stepping up efforts to investigate and prosecute business corruption significantly raising the reputational and financial risks to companies. Globalization requires U.S. companies and the Certified Fraud Examiners who support them, to become more familiar with the FCPA and the consequences of violations which include penalties and prison time.

Fostering an Ethical Organizational Culture Through Communication
February 21, 2008
Duration: 100 minutes

CPE Credit: 2 hours

Prerequisite: None

Program Level: Basic

Join us for a Group-Internet-Based Webinar and learn how to utilize effective communications to foster an ethical culture for your organization. Having an ethical culture is a work in progress that requires strong, consistent communications. But when people are bombarded with thousands of message every day, communicating about ethics can seem like a challenge. Your ethics message needs to be heard loud and clear by all employees at all levels of your organization.

See All Archived Webinars

For additional details about CPE requirements for your CFE, visit http://www.acfe.com/career/maintaining-cfe.asp?copy=requirements.

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