Fraud exists everywhere, and as technology grows more sophisticated, so do the crimes. Business operations routinely reach across borders, and though countries around the...

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- Self-Studies (145)
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Results (294)

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Miscellaneous

Challenge Coin

$12.00 Members: $9.60

Office

Desktop Clock

$87.00 Members: $69.60

Office

Executive Pen

$37.00 Members: $29.60

Office

Mousepad

$9.00 Members: $7.20

Accessories

Blue Skies Umbrella

$25.00 Members: $20.00

Accessories

Checkpoint-Friendly Compu-Backpack

$137.00 Members: $109.60

Accessories

ACFE Duffel Bag

$99.00 Members: $79.20

Accessories

Fleece Blanket

$18.00 Members: $14.40

Accessories

Hip Pack

$14.00 Members: $11.20

Accessories

Lapel Pin

$9.00 Members: $7.20

Accessories

Laptop Computer Bag

$112.00 Members: $89.60

Accessories

Watch

$49.00 Members: $39.20

Apparel

Men's Denim Shirt

$43.00 - 52.00 Members: $34.40 - 41.60

Apparel

Men's Dry-Fit Polo Shirt

$49.00 - 57.00 Members: $39.20 - 45.60

Apparel

Men's Raglan Fleece

$59.00 Members: $47.20

Apparel

Scarf

$59.00 Members: $47.20

Apparel

Socks

$19.00 Members: $15.20

Apparel

T-Shirt

$19.00 - 24.00 Members: $15.20 - 19.20

Apparel

35th Annual ACFE Global Fraud Conference Commemorative T-Shirt

$31.25 Members: $25.00

Apparel

Women's Denim Shirt

$43.00 - 49.00 Members: $34.40 - 39.20

Apparel

Women's Dry-Fit Polo Shirt

$49.00 - 57.00 Members: $39.20 - 45.60

Apparel

Women's Raglan Fleece

$59.00 Members: $47.20

Certificate Program

Anti-Fraud Controls Certificate Program

$620.00 Members: $496.00
CPE Credits: 9.0

Certificate Program

Anti-Fraud Fundamentals Certificate Program

$620.00 Members: $496.00
CPE Credits: 23.0

Certificate Program

Fraud Analytics Certificate Program

$620.00 Members: $496.00
CPE Credits: 10.0

Certificate Program

Fraud-Related Interviewing Certificate Program

$620.00 Members: $496.00
CPE Credits: 8.0

Fraud Examiners Manual

$187.00 Members: $149.60

Virtual Conference

35th Annual ACFE Global Fraud Conference (On-Demand)

$1181.25 Members: $945.00
CPE Credits: 30.0ACFE Ethics CPE

ACFE Books

Bribery and Corruption Casebook: The View from Under the Table

$74.00 Members: $59.20

ACFE Books

Computer Fraud Casebook: The Bytes that Bite

$74.00 Members: $59.20

ACFE Books

Corporate Fraud Handbook: Prevention and Detection, Fifth Edition

$74.00 Members: $59.20

ACFE Books

Encyclopedia of Fraud, Third Edition

$62.00 - 74.00 Members: $49.60 - 59.20

ACFE Books

Frankensteins of Fraud

$28.00 Members: $22.40

ACFE Books

Fraud Casebook: Lessons from the Bad Side of Business

$74.00 Members: $59.20

ACFE Books

Fraud Risk Management Guide, Second Edition (Online PDF)

$79.00 Members: $63.20

ACFE Books

Insurance Fraud Casebook: Paying a Premium for Crime

$62.00 Members: $49.60

ACFE Books

International Fraud Handbook

$74.00 Members: $59.20

ACFE Books

Internet Fraud Casebook: The World Wide Web of Deceit

$62.00 Members: $49.60

ACFE Books

Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader

$19.00 Members: $15.20

ACFE Books

Report Writing Manual

$49.00 Members: $39.20

ACFE Books

Small Business Fraud Prevention Manual

$49.00 Members: $39.20

Expert Insights Self-Studies

Building and Maturing Your Internal Investigations Program (Expert Insights Self-Study)

$112.00 Members: $89.60
CPE Credits: 2.0

Expert Insights Self-Studies

Dirty Money Diagnostics (Expert Insights Self-Study)

$149.00 Members: $119.20
CPE Credits: 3.0

Expert Insights Self-Studies

Embedding Fraud Detection into Internal Audit (Expert Insights Self-Study)

$149.00 Members: $119.20
CPE Credits: 3.0

Expert Insights Self-Studies

Ethics, Rationalizations and Human Fallibility (Expert Insights Self-Study)

$112.00 Members: $89.60
CPE Credits: 2.0ACFE Ethics CPE

Expert Insights Self-Studies

Fraud Risk Assessment (Expert Insights Self-Study)

$212.00 Members: $169.60
CPE Credits: 5.0

Expert Insights Self-Studies

Third-Party Risks (Expert Insights Self-Study)

$112.00 Members: $89.60
CPE Credits: 2.0

Expert Insights Self-Studies

Your Path to Becoming a Successful Fraud Examiner (Expert Insights Self-Study)

$199.00 Members: $159.20
CPE Credits: 4.0

Workbook Self-Studies

Analyzing Bank Records (PDF Workbook Self-Study)

$212.00 Members: $169.60
CPE Credits: 8.0

Workbook Self-Studies

Analyzing Written Statements for Deception and Fraud (Workbook Self-Study)

$218.00 Members: $174.40
CPE Credits: 9.0

Workbook Self-Studies

Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)

$224.00 Members: $179.20
CPE Credits: 9.0

Workbook Self-Studies

Bribery in International Business Transactions (Workbook Self-Study)

$212.00 Members: $169.60
CPE Credits: 8.0

Workbook Self-Studies

Conducting Internal Investigations, International Edition (PDF Workbook/Online Video Self-Study)

$224.00 Members: $179.20
CPE Credits: 10.0ACFE Ethics CPE

Workbook Self-Studies

Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)

$256.00 Members: $204.80
CPE Credits: 16.0ACFE Ethics CPE

Workbook Self-Studies

Cooking the Books: What Every Accountant Should Know About Fraud (PDF Workbook/Online Video Self-Study)

$224.00 Members: $179.20
CPE Credits: 10.0

Workbook Self-Studies

Corporate Con: Internal Fraud and the Auditor (Workbook/Online Video Self-Study)

$231.00 Members: $184.80
CPE Credits: 12.0ACFE Ethics CPE

Workbook Self-Studies

Financial Institution Fraud (PDF Workbook/Online Video Self-Study)

$212.00 Members: $169.60
CPE Credits: 8.0

Workbook Self-Studies

Finding the Truth: Effective Techniques for Interview and Communication (PDF Workbook/Online Video Self-Study)

$256.00 Members: $204.80
CPE Credits: 16.0

Workbook Self-Studies

Fraud-Related Internal Controls (PDF Workbook Self-Study)

$256.00 Members: $204.80
CPE Credits: 16.0

Workbook Self-Studies

Fundamentals of Computer and Internet Fraud (PDF Workbook Self-Study)

$268.00 Members: $214.40
CPE Credits: 18.0

Workbook Self-Studies

How to Detect and Prevent Financial Statement Fraud (PDF Workbook/Online Video Self-Study)

$281.00 Members: $224.80
CPE Credits: 20.0

Workbook Self-Studies

Inside the Fraudster's Mind (PDF Workbook Self-Study)

$69.00 - 212.00 Members: $55.20 - 169.60
CPE Credits: 8.0ACFE Ethics CPE

Workbook Self-Studies

Investigating by Computer, Second Edition (PDF Workbook Self-Study)

$281.00 Members: $224.80
CPE Credits: 20.0

Workbook Self-Studies

Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study)

$281.00 Members: $224.80
CPE Credits: 20.0

Workbook Self-Studies

Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study)

$256.00 Members: $204.80
CPE Credits: 16.0

Workbook Self-Studies

Recovering the Proceeds of Fraud (Workbook Self-Study)

$231.00 Members: $184.80
CPE Credits: 12.0

Workbook Self-Studies

Securities Fraud (Workbook Self-Study)

$231.00 Members: $184.80
CPE Credits: 12.0

Workbook Self-Studies

The Fraud Trial (PDF Workbook/Online Video Self-Study)

$281.00 Members: $224.80
CPE Credits: 20.0

Workbook Self-Studies

Understanding the Basics of Mortgage Fraud (Workbook Self-Study)

$231.00 Members: $184.80
CPE Credits: 12.0

Workbook Self-Studies

Using Benford's Law to Detect Fraud (PDF Workbook Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Documentary Self-Studies

Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study)

$231.00 Members: $184.80
CPE Credits: 4.0

Nano Self-Studies

Behavioral and Lifestyle Red Flags of a Fraudster (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What is the GDPR? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What Is the UK Economic Crime and Corporate Transparency Act? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Cybersecurity Best Practices (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

DLT Versus Blockchain (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Durable Medical Equipment Fraud (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Elements of a Successful Hotline (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

ESG Fraud (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Exploring the Internet of Things

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

FIFA Scandal: Lessons Learned (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Forensic Accounting Versus Fraud Examination (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Gift Card Fraud (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Health Care Fraud Committed by Patients (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Health Care Provider Fraud (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Interviewing Dos and Don’ts (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Is It a Red Flag? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Mind the Gap: What Is the Auditing Expectation Gap? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Preventing Identity Theft (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Red Flags of a Ponzi Scheme (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Red Flags of Conflicts of Interest (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Red Flags of Shell Companies

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Signs of Deception (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Steps in a Fraud Risk Assessment (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

The Art of Determining Predication

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

The Fraud Triangle (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Trade-Based Money Laundering (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

Understanding GAAP Principles (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What is Benford’s Law (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What is Blockchain? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What is Business Email Compromise? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What Is Greenwashing? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Nano Self-Studies

What Is Ransomware? (Nano Self-Study)

$14.00 Members: $11.20
CPE Credits: 0.2

Online Self-Studies

10 Common External Threats to Your Organization (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

10 Common Health Care Fraud Schemes (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

10 Infamous Fraud Cases of the 21st Century (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Auditing for Vendor Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Avoiding Ethical Lapses as a CFE (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Compliance and the Fraud Examiner (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Conducting Effective Background Checks (Online Self-Study)

$193.00 Members: $154.40
CPE Credits: 5.0ACFE Ethics CPE

Online Self-Studies

Construction Fraud (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Consumer Fraud

$224.00 Members: $179.20
CPE Credits: 10.0

Online Self-Studies

Contract and Procurement Fraud (Online Self-Study)

$199.00 Members: $159.20
CPE Credits: 6.0

Online Self-Studies

Corporate Governance for Fraud Prevention (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0ACFE Ethics CPE

Online Self-Studies

Criminology and the Psychology of Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0ACFE Ethics CPE

Online Self-Studies

Alternative Currencies and Fraud (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Data Analysis Techniques for Fraud Examiners (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Detecting and Deterring Conflicts of Interest (Online Self-Study)

$199.00 Members: $159.20
CPE Credits: 6.0ACFE Ethics CPE

Online Self-Studies

Developing a Compliance and Ethics Training Program (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Employee Monitoring (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Ethical Issues for Fraud Examiners

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Ethical Theory for Fraud Examiners

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Ethics for Fraud Examiners in the Digital Age (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Evaluating and Testing Anti-Fraud Controls (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

FCPA Investigations: Combating Corruption in International Business (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Fighting Fraud in the Government

$281.00 Members: $224.80
CPE Credits: 20.0ACFE Ethics CPE

Online Self-Studies

Fighting Fraud with Emerging Technologies (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Workbook Self-Studies

Financial Institution Fraud (PDF Workbook/Online Video Self-Study)

$212.00 Members: $169.60
CPE Credits: 8.0

Online Self-Studies

Financial Investigations for Non-Financial Professionals (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Follow the Money: Tracing Concealed Assets (Online Self-Study)

$193.00 Members: $154.40
CPE Credits: 5.0

Online Self-Studies

Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Fraud Against Government Health Care Programs (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Fraud Examination 101 (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Fraud in Higher Education (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Fraud in Local Government (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Fraud in Nonprofit Organizations (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Fraud Prevention (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Fraud Risk Assessment (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Fraud Risk Management (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Government Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Grant Fraud: Recognition, Prevention and Detection

$149.00 Members: $119.20
CPE Credits: 3.0

Online Self-Studies

How to Build an Effective Ethics Program

$131.00 Members: $104.80
CPE Credits: 3.0ACFE Ethics CPE

Online Self-Studies

Identity Theft (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Infamous Crypto Frauds

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Insurance Fraud (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Internal Controls for Data Security (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Internal Controls for Fraud Prevention (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

International Bribery Laws, Compliance and Investigations

$212.00 Members: $169.60
CPE Credits: 8.0

Online Self-Studies

International Financial Reporting Standards for Financial Statement Fraud (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Interviewing Witnesses and Suspects (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Introduction to Asset Misappropriation (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Introduction to Bribery and Corruption (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Introduction to Financial Statement Fraud (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Investigating Money Laundering (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Investigating Via Social Media (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Issues in Conducting International Fraud Investigations (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Issues in Conducting International Interviews (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Issues in Developing a Global Compliance and Ethics Program (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Legal Issues in Fraud Examinations, International Edition (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Managing and Organizing a Successful Fraud Examination (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Managing the Client Relationship (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Marketing Your Fraud Examination Practice (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Open-Source Intelligence for Fraud Examiners (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Overcoming Bias in Investigations and Audits (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Payment Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Planning and Preparing for a Successful Fraud Examination (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Practical Ethics for Fraud Examiners

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Preventing and Detecting Financial Institution Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Privacy and the Fraud Examiner (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Prosecution and Punishment of White-Collar Crime (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Protecting Against Emerging Cyber Risks (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Report Writing (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Shell Companies (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Social Engineering (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

Sources of Information (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Textual Analytics (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

Online Self-Studies

The CFE as an Expert Witness (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

The Dark Web, Cryptocurrencies and Fraud (Online Self-Study)

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

U.K. Bribery Act: Compliance and Investigation (Online Self-Study)

$199.00 Members: $159.20
CPE Credits: 6.0

Online Self-Studies

Uncovering Fraud with Advanced Financial and Ratio Analysis

$187.00 Members: $149.60
CPE Credits: 4.0

Online Self-Studies

Working with Attorneys in Fraud Examinations (Online Self-Study)

$131.00 Members: $104.80
CPE Credits: 3.0

Online Self-Studies

Working with Whistleblowers, International Edition (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

Online Self-Studies

Working with Whistleblowers, U.S. Edition

$131.00 Members: $104.80
CPE Credits: 3.0ACFE Ethics CPE

Online Self-Studies

Written Statement Analysis (Online Self-Study)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Caribbean Tax Havens - Update on Legislation Impacting Information (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Dirty Dollars: Unveiling North Korea’s Fraudulent Finances and Global Impacts (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Fraud Investigations from A-Z (On-Demand Webinar)

$99.00 Members: $79.20

On-Demand Standard Webinar

How to Prepare and Survive Courtroom Testimony (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

Looking Fraud in the Eye

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

The Essentials of Remote Interviewing  Skills (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

A Forest Full of Fraud: Case Study of a $4.5 Million Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Advanced Fraud Victim Support (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Analytics Innovations in COSO's Updated Fraud Risk Management Guide (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Assessing Your Organization's Ethical Culture (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Bad Grandma: Lessons Learned from a Case Study (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Capitalizing on Strengths and Mitigating Weaknesses (On-Demand Webinar)

$81.00 Members: $64.80
CPE Credits: 1.0

On-Demand Standard Webinar

Combating Crypto Crimes: Pig Butchering Scams and NFT Thefts in the Web 3.0 Space

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Combating Elder Fraud Abuse (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Comparing & Contrasting 5 Different Interview Styles (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Conducting Grant Fraud Investigations (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Conducting Successful Interviews: The Impact of Communication Styles (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Conversation with a Fraudster: Barry Minkow

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with a Fraudster: Billy McFarland (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with a Fraudster: Brett Johnson (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation With a Fraudster: Craig Stanland (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with a Fraudster: Gary Foster (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation With a Fraudster: James Brandolino (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with a Fraudster: Ryan Homa (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with a Fraudster: William Livolsi (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Conversation with an Insider Trader (On-Demand Webinar)

$89.00 Members: $71.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Create Career Success by Reducing Overwhelm and Improving Focus

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Cross-Industry Collaboration: Why We Should All Be Friends (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Data Sleuth: Using Data in Occupational Fraud Investigations (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Deception Detection and Interview Techniques for Fraud Investigators (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Developing and Defining a NextGen Anti-Fraud Culture (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Dusting Your Data for Fraud’s Fingerprints (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Enterprise Fraud Management, Fintech versus Financial (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Ethics by Degree (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Ethics in an Unethical World (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Expanding Fraud Risk Awareness: Rationalization and Dark Triad Personalities

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Facilitators of Corruption (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Fraud in Capital Projects and the Construction Process (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Fraud Related Interviewing (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Getting the Most Out of Your Fraud Vendors (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.6

On-Demand Standard Webinar

Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

How to Get Your Fraud Case Prosecuted

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

How Well Do You Understand Digital Wallets and Alternative Payment Systems?

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

Human Crimes: How Anti-Fraud Professionals Can Aid the Vulnerable

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Inside the Mind of a Whistleblower (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Insider Threats: The Risk of Endpoint Access by Departing Employees (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Internal Control Considerations for the New Remote-Employee Work Environment (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Into the Woods: Plotting a Course for a Successful Internal Investigation (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Investigating the Millennial Mind (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Investigations and Surveillance in Today's Landscape (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Investigations at a Global Banking Institution (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Is Fraud Addictive? (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Keeping Your Guard Up—Insider Cyber-Risk for Small and Medium-Sized Organizations

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Lessons from Wire Transfer Fraud in Real Estate Transactions (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Leveraging Technology for More Efficient Fraud Investigations (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Managing Remote Investigations Teams (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

Meta-Communication and the High-Stakes Fraud-Related Interview (On-Demand Webinar)

$81.00 Members: $64.80
CPE Credits: 1.0

On-Demand Standard Webinar

Moving Beyond Generational Stereotypes (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

My Wall Street Heist: The Story of Gary Foster

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Pivoting from Interrogations to Investigative Interviews (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Protecting the Paycheck Protection Program (On-Demand Webinar)

$81.00 Members: $64.80
CPE Credits: 1.0

On-Demand Standard Webinar

Proving Mortgage Fraud with Financial Forensics (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Remote Control: Mitigating Fraud in the Hybrid Work Environment (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Remote Investigations Webinar Series (On-Demand Webinar)

$131.00 Members: $104.80
CPE Credits: 3.0

On-Demand Standard Webinar

Revolutionizing Fraud Fighting: Boosting Productivity with AI and ChatGPT (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Revolutionizing Transaction Monitoring Using Artificial Intelligence (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Seeing What You Want to See: How Confirmation Bias Affects Fraud Examinations (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.5ACFE Ethics CPE

On-Demand Standard Webinar

Shell Games: Investigating Shell Companies (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Show Me the Money: Indirect Methods of Determining Income (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Tackling Bias in Fraud Detection and Monitoring Models Using GenAI (On-Demand Webinar)

$87.00 Members: $69.60
CPE Credits: 1.5

On-Demand Standard Webinar

Teaming Up Against Fraud: Best Practices for Anti-Fraud Teams

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

The ABCs of Bankruptcy Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

The Ethics of Our Digital World (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

The Money Pit: Tales of Construction Fraud and How to Prevent It (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

The Psychology of Scammer Tactics on Vulnerable Populations (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

There's No Such Thing as Cryptocurrency Crime (On-Demand Webinar)

$81.00 Members: $64.80
CPE Credits: 1.0

On-Demand Standard Webinar

Tracing Cryptocurrency in Money Laundering

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

When Your Mom Steals Your Identity (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Why Audits Fail to Find Fraud (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Why Good People Do Bad Things (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Why We Take the Road to the Ethical Dark Side (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Working From Home: Ethics and Corporate Fraud Management (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

The Role of Soft Internal Controls in the Fight Against Fraud

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Dark Web Fundamentals: Understanding the Online Criminal Fraud Economy (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Data Integrity: Fraud in Unexpected Places (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0

On-Demand Standard Webinar

Getting Past No: How to Get Reluctant Interviewees to Share Information (On-Demand Webinar)

$99.00 Members: $79.20
CPE Credits: 2.0ACFE Ethics CPE

On-Demand Standard Webinar

Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)

$89.00 Members: $71.20
CPE Credits: 2.0

On-Demand Standard Webinar

Interviewing in a Forensic Investigation (On-Demand Webinar)

$89.00 Members: $71.20
CPE Credits: 2.0

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