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Membership & Certification Membership & Certification Become a Member Get Certified Renew Membership Partnerships Partnerships Law Enforcement and Government Alliance Corporate Alliance Anti-Fraud Education Partnership CPE Events, Training & Products Events, Training & Products Browse Topics Browse Topics Investigation & Examination Ethics & Compliance Prevention & Deterrence Computers & Technology Interviewing & Reporting Accounting & Auditing Financial Transactions & Fraud Schemes Legal Elements Professional & Career Development Browse Formats Browse Formats Seminars Webinars Conferences Self Study Online Self StudyBooks & Manuals Merchandise On-Site Training Live Events Self Study CFE Exam Prep Calendar of Events ACFE Product Index Fraud Resources Fraud Resources Browse Topics Browse Topics Investigation & Examination Ethics & Compliance Prevention & Deterrence Computers & Technology Interviewing & Reporting Accounting & Auditing Financial Transactions & Fraud Schemes Legal Elements Professional & Career Development Browse by Type Browse by Type Case Studies Tips & Tools Profiles Surveys & Statistics Fraud Resources Library Report to the Nations Free Resources Fraud 101 Community Community Community Chapters Volunteering Volunteering Chapter Leaders Committee Higher Education Committee Scholarship Committee Editorial Advisory Committee Local Chapters Advisory Council Social Media Our Members Career Career Job Board Job Board Job Board Account Job Search Resume / Letters Job Alerts ResourcesCareer Paths Member Profiles Ask the Experts About the ACFE About the ACFE Who We Are Our People Our People Board of Regents ACFE Staff ACFE Faculty The CFE Credential For Media ACFE Foundation Contact For Advertisers Search Live ChatView Cart Contact Us Log In Search .MENU Log In Close Membership & Certification Events, Training & Products Fraud Resources Community Career About the ACFE View Cart Chat Contact Cart Search .ACFE Webinars 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! UPCOMING WEBINARS Internal Control Considerations for the New Remote-Employee Work Environment - May 20, 2021 | 10:30 a.m. ET Conversation with a Fraudster: Brett Johnson - July 19, 2021 | 2:00 PM EST Dusting Your Data for Fraud’s Fingerprints - August 31, 2021 | 2:00 p.m. ET Search Options Go Back Reset 25 per page 50 per page 75 per pageView AllFilter by Title: All Dates 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 All Topics Accounting Asset Misappropriation Auditing Bribery and Corruption Business Development & Marketing Compliance Construction Fraud Consumer Fraud Contract and Procurement Fraud Criminology & Psychology Cyber Fraud Data Analytics Emerging Trends & Technology Ethics Financial Statement Fraud Fraud Prevention & Deterrence Fraud Schemes Governance Government Fraud Hotlines & Whistleblowers Identity Theft Interviewing Investigation/Examination Money Laundering Risk Management & Controls Securities Fraud All Fields of Study Accounting Auditing Behavioral Ethics Communications and Marketing Information Technology Specialized Knowledge Sort by: Title A-Z Sort by: Title Z-A Sort by: Date (Newest First) Sort by: Date (Oldest First) Sort by: Duration (Low to High)Sort by: Duration (High to Low)Ethics CPE= This course fulfills the annual ethics CPE requirement for CFEs. On-Demand Webinar Title Topic CPE Credit A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar) Hotlines & Whistleblowers 2.0 May/2017 30th ACFE Global Fraud Conference, Virtual Conference (On-Demand) General Information 26.0 June/27,/2019 29th ACFE Global Fraud Conference, Virtual Conference (On-Demand) General Information 24.0 June/27,/2019 Assessing Your Organization’s Ethical Culture (On-Demand Webinar) Ethics 2.0 April/2021 Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (On-Demand Webinar) Ethics 2.0 March/2017 Conducting Grant Fraud Investigations (On-Demand Webinar) Investigation/Examination 2.0 January/25,/2018 Conversation with a Fraudster: Gary Foster (On-Demand Webinar) Criminology & Psychology 2.0 AUGUST/2020 Conversation With a Fraudster: James Brandolino (On-Demand Webinar) Criminology & Psychology 2.0 December/2020 Conversation with a Fraudster: Ryan Homa (On-Demand Webinar) Criminology & Psychology 2.0 May/2019 Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar) Hotlines & Whistleblowers 2.0 March/31,/2020 Conversation with an Insider Trader (On-Demand Webinar) Criminology & Psychology 2.0 July/2019 Coronavirus-Related Fraud Schemes (On-Demand Webinar) Fraud Schemes 1.0 March/2020 Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar) Governance 2.0 February/2018 Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar) Emerging Trends & Technology 2.0 Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar) Emerging Trends & Technology 2.0 Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar) Risk Management & Controls 2.0 August/29,/2019 Dark Web Fundamentals: Understanding the Online Criminal Fraud Economy (On-Demand Webinar) Emerging Trends & Technology 2.0 March/6,/2020 Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar) Ethics 2.0 November/21,/2019 Deepfakes: Changing the Fraud Landscape (On-Demand Webinar) Emerging Trends & Technology 2.0 AUGUST/2020 Deviations From Ethical Norms: A Financial Crimes Case Study (On-Demand) Criminology & Psychology 1.5 FEBRUARY/2021 Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar) Auditing 2.0 September/26,/2019 Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar) Fraud Schemes 2.0 October/2020 Enhancing Investigations with Advanced Analytics (On-Demand Webinar) Data Analytics 2.0 January/2018 Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar) Compliance 2.0 February/2019 Ethics in an Unethical World (On-Demand Webinar) Ethics 2.0 February/2019 Facilitators of Corruption (On-Demand Webinar) Investigation/Examination 2.0 December/2018 FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar) Investigation/Examination 2.0 January/2020 Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar) Auditing 2.0 October/2019 Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations (On-Demand Webinar) Data Analytics 1.5 Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar) Criminology & Psychology 2.0 September/2019 Fraud in Capital Projects and the Construction Process (On-Demand Webinar) Fraud Schemes 2.0 December/2018 Fraud in the Wake of COVID-19 (On-Demand Webinar) Emerging Trends & Technology 2.0 OCTOBER/2020 Fraud Related Interviewing (On-Demand Webinar) Interviewing 2.0 January/2019 Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar) Fraud Schemes 2.0 May/2018 How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar) Fraud Prevention & Deterrence 2.0 May/2019 How to Evaluate Your Organization’s Moral Compass (On-Demand Webinar) Ethics 2.0 November/2018 How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar) Accounting 2.0 Originally/offered/March/28,/2019 How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar) Auditing 2.0 December/12,/2019 Inside the Mind of a...
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