The following fraud courses are accepted by the Association of Certified Fraud Examiners Council and qualify as CPE for CFEs. To view your specific license requirements, please visit <a href="/compliance">Compliance Manager</a>.
Title | Date | Instructor | Credit | Level | Fee | ||
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"Test Remote Group Webinar 01" | Mar 28 2025 | Amanda Turcotte | 1 | Basic | $10 | add to cartSold Out |
Title | Author | Credit | Level | Fee | |
---|---|---|---|---|---|
Accountants and Malpractice: Can We Get Sued for This? | Allison McLeod | 2 | Basic | $55 | add to cartSold Out |
Protect Your Company Against Payment Fraud | Mary Schaeffer | 2 | Basic | $55 | add to cartSold Out |
You Suspect Fraud? Now What? | Robert Minniti | 2 | Basic | $55 | add to cartSold Out |
Expense Reimbursement Fraud | Robert Minniti | 2 | Intermediate | $55 | add to cartSold Out |
Small Business Tax Frauds | Robert Minniti | 2 | Basic | $55 | add to cartSold Out |
Introduction to Cyber Fraud | Robert Minniti | 2 | Basic | $55 | add to cartSold Out |
Dealership Fraud | Lewis Fisher | 2 | Basic | $55 | add to cartSold Out |
Fraud Issues for Construction Contractors, Homebuilders, and Real Estate Developers | Eric Wallace, CPA | 2 | Basic | $55 | add to cartSold Out |
Common Frauds in Governmental Entities | Robert Minniti | 2 | Basic | $55 | add to cartSold Out |
Detecting & Preventing Inventory Fraud | Robert Minniti | 2 | Intermediate | $55 | add to cartSold Out |