ONLINE TRAINING GUIDE - MAY 2021 Online Self-Study Courses, PG. 4 On-Demand CFE Exam Review Course, PG. 13 - ACFE
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Online Self-Study On-Demand CFE Exam Virtual 32nd Annual ACFE Global Courses, PG. 4 Review Course, PG. 13 Fraud Conference, PG. 14 ONLINE TRAINING GUIDE MAY 2021
TRAINING & WEBINARS
4 Online Self-Study
Expand your anti-fraud knowledge with
our popular self-study CPE courses. These
self-paced courses give you the flexibility to
4
earn CPE at any time.
6 Nano Learning
9 On-Demand Webinars
CONTENTS 10 CFE Exam Preparation
18 Virtual Group Training
Get high-quality, interactive livestream
9 training for any number of employees with
no travel required.
ONLINE EVENTS
8 Live Webinars
14 Virtual 32nd Annual ACFE Global
Fraud Conference
10 Watch keynote speakers and choose from
90+ educational sessions online without
leaving your home. Access live chats,
on-demand video recordings and more.
16 Online ACFE Events
DIGITAL RESOURCES
7 Podcasts
Break down case studies and hear from
the industry's leading experts in the ACFE’s
monthly podcast.
19 Community
14
Connect with a reliable network of fraud
fighters in our online, members-only dis-
cussion forum.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing
professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for
CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
DISCLAIMERS
Cancellation Policy — Due to financial obligations incurred by the ACFE, you must cancel your registration prior to the start date of the event. Cancellations
received less than 14 calendar days prior to the event start date are subject to a $250.00 administrative fee (for CFE Exam Review Courses) or a $100.00 administrative fee (for all other
ACFE events and conferences). No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are
responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.
2 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000
Fraudsters aren’t standing down
– you can’t afford to either.
It’s been more than a year since COVID-19 swept across the globe, changing the way we work and the way we do
business. What hasn’t changed is the ability of fraudsters to adapt their schemes to exploit new developments and
new environments. You must remain vigilant and keep up with evolving fraud threats in order to prevent and detect
them effectively.
To help you fight fraud more effectively, the ACFE offers the best anti-fraud training available. In this guide, you will
find a curated selection of ACFE virtual events, webinars and online self-study courses, so you can hone your skills
at home, at the office or wherever you have internet access.
HERE ARE THREE WAYS YOU CAN DEVELOP YOUR ANTI-FRAUD EXPERTISE, EVEN IF YOU
CAN’T TRAVEL:
1. Attend the Virtual 32nd Annual ACFE Global 3. Become a Certified Fraud Examiner (CFE).
Fraud Conference. CFEs are recognized around the world as experts in fraud
Grow your skill set and your network at the largest gathering prevention, detection and deterrence. The market values
of anti-fraud professionals in the world. Receive practical this expertise – CFEs earn, on average, 34% more than their
tools and tactics you can apply to your work immediately at non-certified colleagues. Whether you learn best by studying
informative sessions led by the profession’s leading practi- on your own or prefer to follow along with an instructor, the
tioners. Get inspired by keynote speakers ranging from law- ACFE can help you build the knowledge of fraud fundamen-
makers to law breakers. And network with more than 4,000 tals you need to pass the rigorous CFE Exam.
of your fellow fraud-fighters via exclusive online channels.
To learn more, see page 10.
You can also develop your skills and earn CPE with the ar-
chived 31st Annual ACFE Global Fraud Conference, recorded
last year and available on demand.
To learn more, see page 14. We hear from our members, over and over,
that effective fraud fighters are lifelong
learners. Keep educating yourself, keep
2. Take an online course.
Explore a broad selection of topics with courses ranging from challenging yourself, and together we can
0.2-24 CPE, all accessible on your schedule, at your pace. In show fraudsters that they are not the only
addition to imparting knowledge, online courses give you the ones who can evolve.
flexibility you need to fit training into your busy schedule.
To learn more, see page 4.
Photo/Video Release — By registering for an ACFE event, I grant the ACFE or anyone tion on ACFE self-study courses, including fields of study and learning objectives,
authorized by the ACFE, the right to use or publish in print or electronic format, any please visit ACFE.com/shop.
photographs or video containing my image or likeness for any promotional purpose,
without compensation. © 2021 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified Fraud
Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “Association of Certified Fraud
Your mailing address may be disseminated to conference sponsors or exhibitors for Examiners,” “Report to the Nations,” the ACFE Seal, the ACFE Logo and related trade-
promotional purposes. In no event will the ACFE share your phone or email address marks, names and logos are the property of the Association of Certified Fraud Examin-
with these sponsors or exhibitors. ers, Inc., and are registered and/or used in the U.S. and countries around the world.
ACFE self-study courses do not require advanced preparation. For more informa-
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 3
SELF-STUDY CPE
BEST SELLER!
CPE Credit: 20 CPE Credit: 2
Fighting Fraud in the Government Shell Companies
Course Level: Overview | Prerequisite: None Course Level: Overview | Prerequisite: None
Government entities fall victim to every conceivable kind of scheme, Shell companies are used to commit nearly every type of fraud, from
and everyone pays, directly or indirectly. This course focuses on strat- simple billing fraud schemes to complex, multijurisdictional money
egies to prevent, detect and investigate government fraud schemes. laundering operations. In this course, you will learn how shell compa-
nies work, how they are used to commit fraud and how to investigate
$199.20 Members / $249 Non-Members shell companies.
You Will Learn How To:
• Recognize common characteristics of shell companies, how they
are created and for what purposes
NEW!
• Recall key facts regarding the Panama Papers and related
CPE Credit: 2 scandals, as well as factors that have led to the rise of shell
companies
• Compare fraud schemes that are commonly associated with shell
companies
Insurance Fraud • Identify common red flags of shell companies
Course Level: Basic • Recognize tools and methods that can be used to investigate
Prerequisite: None fraud schemes involving shell companies
The sheer number of individuals involved in the insurance process,
as well as the large global presence of this industry makes insurance $71.20 Members / $89 Non-Members
organizations particularly susceptible to fraud. Although insurance
policies are meant to offer financial protection for certain covered
situations that might occur, fraudsters attempt to take advantage of this
system for personal gain.
In this course, you will learn about the claims process, how to identify NEW!
potential red flags of various schemes and how technology can be CPE Credit: 4
implemented to better prevent and detect insurance fraud.
You Will Learn How To:
• Identify common methods used by external parties to commit The Dark Web, Cryptocurrencies
fraud against insurance companies
• Recognize ways that insurance policyholders can benefit from
and Fraud
making fraudulent claims Course Level: Intermediate | Prerequisite: None
• Discern how insurance companies can help protect themselves In this course, you will learn about the dark web and digital currencies,
against fraud discover how those technologies relate to fraud and examine strategies
for investigating fraud cases that incorporate them. Additionally, you will
• Distinguish methods that can be used to detect various types of discover ways to mitigate the risks associated with accessing these tech-
insurance fraud nologies in investigations and resources to assist you with attributing dark
web content and tracing cryptocurrency transactions.
$71.20 Members / $89 Non-Members $135.20 Members / $169 Non-Members
= This course fulfills the annual ethics CPE requirement for CFEs.
4 | ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000
SELF-STUDY COURSES Expand your anti-fraud knowledge with our comprehensive,
NASBA-compliant self-study CPE courses. Visit ACFE.com/selfstudy.
ONLINE PDF WORKBOOK
NEW!
CPE Credit: 10 CPE Credit: 4
Consumer Fraud Privacy and the Fraud Examiner
Course Level: Overview | Prerequisite: None Course Level: Basic | Prerequisite: None
As a Certified Fraud Examiner and an anti-fraud expert, your com- In this course, you will learn about the types of privacy laws that apply to
munity looks to you for guidance related to fraud. This course will fraud investigations, such as data privacy laws, workplace privacy laws,
confidentiality rules and legal privileges. Additionally, you will learn best
provide you with an increased awareness and understanding of
practices for complying with privacy laws and how violations of privacy
common consumer fraud schemes. Additionally, Consumer Fraud will laws can affect a fraud investigation.
provide you with resources and remedies to detect, deter, report and
prevent these schemes – enabling you to better protect yourself and
your community from becoming victims. $135.20 Members / $169 Non-Members
$159.20 Members / $199 Non-Members
CPE Credit: 2
BEST SELLER!
CPE Credit: 4 Social Engineering
Course Level: Overview | Prerequisite: None
In this course, you will learn about how and why social engineering
10 Infamous Fraud Cases of scams work, from the psychological aspects to the nuts and bolts of
common methods and schemes. In addition, the course will discuss
the 21st Century strategies for defending against social engineering schemes and using
social engineering tactics to identify organizational vulnerabilities.
Course Level: Basic | Prerequisite: None
In this self-study course, learn from 10 infamous fraud cases to better You Will Learn How To:
protect your clients, employers and the public from similar schemes. • Relate human personality traits to social engineering schemes that
Fraud cases include the WorldCom scandal, Madoff’s Ponzi scheme and seek to exploit vulnerabilities
the Fédération Internationale de Football Association (FIFA) scandal. • Identify effective strategies for preventing social engineering attacks
You Will Learn How To: • Recognize tactics of social engineers and red flags associated with
social engineering schemes
• Identify the major players involved in infamous fraud cases and the
methods they used to conduct their schemes • Distinguish applications of social engineering techniques by fraud-
sters and fraud examiners
• Analyze the aftermath and impacts of various frauds
• Recognize lessons learned from fraud cases, as well as recommen- $71.20 Members / $89 Non-Members
dations to prevent similar frauds from occurring in the future
$135.20 Members / $169 Non-Members
= This course fulfills the annual ethics CPE requirement for CFEs.
ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 5
NANO LEARNING
FORMATS Workbook Online Self-Study On-Demand Webinar PDF Download DVD
Nano Self-Study Courses
Squeeze learning into even your busiest day with nano self-study courses:
10-minute explorations of specific anti-fraud topics.
Like all our online self-study courses, nano courses offer immediate, 24/7 access and
NASBA-compliant CPE, allowing you to learn useful snippets of anti-fraud knowledge
without committing a lot of time or money.
PRICE CPE
$8.80 Members / $11 Non-Members 0.2
COVID-19 AND BUSINESS EMAIL COVID-19 AND EMERGING PHISHING
COMPROMISE SCHEMES
Fraudsters have always used natural disasters to take advantage of The global spread of COVID-19 has people on edge and seeking
consumers and businesses. The COVID-19 outbreak is no different. information. Phishers are taking advantage of this opportunity
Since the beginning of the outbreak, fraudsters have incorporated to pose as trusted authorities and steal personal information.
COVID-19 into a variety of fraud schemes, including business email This course will address emerging phishing schemes related to
compromise (BEC) scams. In this course, you will learn how to iden- COVID-19 and how to protect yourself and others from them.
tify COVID-19 business email compromise schemes and methods to
prevent them from succeeding.
COVID-19 AND INVESTMENT SCHEMES RED FLAGS OF CONFLICTS OF INTEREST
Since the virus that causes COVID-19 began spreading in late 2019, A conflict of interest occurs when an employee or agent has
many fraud schemes that use the virus as a prompt or motivating undisclosed personal interest in a matter that could influence their
factor have emerged, including investment schemes. In this course, professional role. In this course, you will discover red flags that can
you will learn about investment fraud schemes that fraudsters will alert you to a potential conflict of interest.
likely pursue to exploit global concern, misinformation, product
shortages and more for personal gain.
Visit ACFE.com/nano to learn more.
6 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000
U D TA
FR A
P
OD LK T
CAS
Fraud Talk is the
ACFE's monthly podcast
dedicated to talking with the industry's leading
experts about the trends and topics you need to
know about.
Featured episodes:
Case Study: Fraud and Corruption The 5 Most Scandalous Fraud An Insider’s Look at Combating COVID-19
in Youth Sports Cases of 2020 Stimulus Fraud
Diversity, Equity and Inclusion in the The Rise of Cybercrime During COVID-19 Behind the Scenes of Wirecard’s
Anti-Fraud Field Billion-Dollar Accounting Fraud
Visit ACFE.com/podcast or search for “Fraud Talk” on iTunes,
Google Play, Spotify or wherever you listen to podcasts.
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 7
Live webinar
CONVERSATION WITH A FRAUDSTER:
BRETT JOHNSON
July 19, 2021 | 2:00 p.m. ET
C
ybercrime continues to plague businesses and
individuals with losses estimated in the trillions
CPE Credit 2 worldwide. Learn the basics of how someone
with a $2,000 computer can use it to steal mil-
Course Level lions. In this webinar, John Gill, J.D., CFE, ACFE
Basic vice president of education, interviews convicted
Prerequisite fraudster Brett Johnson, who was given the mon-
None iker "The Original Internet Godfather" by the U.S.
Field of Study Secret Service. Johnson built and ran the first
Behavioral Ethics organized cybercrime community, but he paid a
heavy price. Learn from a master about how to
Delivery Format
Group Internet Based protect your organizations (and yourself) from
internet crimes and identity theft.
Duration
100 Minutes
Pricing
Members $99/Non-Members $149 Speakers:
This course fulfills the annual
ethics CPE requirement for
CFEs.
*The ACFE does not compensate convicted
fraudsters.
John Gill, J.D., CFE Brett Johnson
Vice President of Education, ACFE Convicted Fraudster*
VISIT ACFE.COM/FRAUDSTER FOR UP-TO-DATE INFORMATION.
ON-DEMAND WEBINARS Expand your anti-fraud knowledge with our NASBA-compliant
on-demand webinars. Visit ACFE.com/webinars.
ON-DEMAND WEBINAR
NEW! NEW!
CPE Credit: 1.5 CPE Credit: 3
Deviations From Ethical Norms: A Remote Investigations Webinar
Financial Crimes Case Study Series
Course Level: Advanced | Prerequisite: Previous experience Course Level: Basic | Prerequisite: None
with complex fraud cases For many, the global spread of COVID-19 has increased the need to
This on-demand webinar is a recording of one of the most popular conduct investigations remotely. In this course, you will learn how to
sessions from the 2020 ACFE Global Fraud Conference in which ACFE effectively conduct remote investigations.
faculty member Bret Hood details his investigation into David Mobley
and Maricopa Investments. Hood examines how Mobley, as well as oth- This three-part series contains the following 50-minute webinars:
er fraudsters, rationalize their behaviors to help you better understand • Part 1: Planning and Preparing for Remote Investigations - Plan
how to investigate them. and prepare for a remote investigation.
• Part 2: Conducting Remote Interviews - Sharpen the skills you
You Will Learn How To:
need to conduct effective remote interviews.
• Compare and contrast the effects of motivated and indirect blindness
• Part 3: Conducting Remote Investigations and Presenting Findings
on organizational culture as it relates to ethics
- Conduct remote investigations and prepare relevant reports to
• Identify the ways people succumb to bounded ethicality, especially present your findings.
when serving in decision-making positions
• Recognize the ways group dynamics, especially with competition $95.20 Members / $119 Non-Members
and rivalry, can cause people and organizations to deviate from their
ethical profile
• Develop practices, policies and procedures to promote honesty
while improving the ethical culture of an organization
$63.20 Members / $79 Non-Members CPE Credit: 2
Conversation with a Fraudster:
NEW! James Brandolino
CPE Credit: 2
Course Level: Overview | Prerequisite: None
In this on-demand webinar, John Gill, J.D., CFE, ACFE vice president
of education, interviews convicted fraudster James Brandolino, who
Pivoting From Interrogations to defrauded his clients (mostly friends and family) of around $4 million.
Brandolino started as a legitimate broker, but soon began running a
Investigative Interviews Ponzi scheme. For seven years, Brandolino hid his fraud and fooled
investors and regulators. Amazingly, he was never caught. You will
Course Level: Intermediate | Prerequisite: None learn how his scheme came to an end and how he fooled so many
As a fraud examiner, you must be able to obtain accurate and reliable people for so many years.
information during the interview process. In this webinar, you will explore
the best models for conducting investigative interviews, assess how to You Will Learn How To:
outline a more scientific approach to interviewing, learn how to develop
• Identify common motivations and thought processes of fraudsters
an investigative mindset and learn the importance of remaining objective.
• Determine ways that fraud can be prevented and detected
$71.20 Members / $89 Non-Members
• Discern common methods that individuals use to commit fraud
$71.20 Members / $89 Non-Members
= This course fulfills the annual ethics CPE requirement for CFEs.
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 9
Prepare for the CFE Exam
Ready to take the plunge and start studying for the CFE Exam? Make the most of your time
and effort by choosing a preparation method that fits your circumstances and personal
learning style.
HOW DO YOU LEARN BEST?
STUDY ON YOUR OWN LEARN FROM AN
INSTRUCTOR
CFE Exam Prep
Course® or WHICH IS IMPORTANT TO YOU?
CFE Exam Prep
Toolkit
FLEXIBLE SCHEDULE OPPORTUNITY TO ASK QUESTIONS
On-Demand
Virtual CFE Exam
CFE Review
Review Course
Course
CFE EXAM PREP COURSE® CFE EXAM PREP TOOLKIT
The CFE Exam Prep Course® is an online self-study program that will Upgrade to the Toolkit to get the most comprehensive set of exam
help you prepare with: preparation tools:
• A pre-assessment to help you focus and prioritize your study time • Everything that comes with the Prep Course
• Questions with immediate feedback and direct links to source • Study guide
material in the Fraud Examiners Manual • Flashcard app
• Practice exams to test your grasp of the material • Printed Fraud Examiners Manual
SEE PAGE 11 TO LEARN MORE. SEE PAGE 11 TO LEARN MORE.
ON-DEMAND VIRTUAL CFE EXAM REVIEW COURSE VIRTUAL CFE EXAM REVIEW COURSE
The On-Demand Virtual CFE Exam Review Course covers the same mate- The Virtual CFE Exam Review Course is an instructor-led virtual course that
rial as the Virtual CFE Exam Review Course, with: will help you prepare with:
• Video recordings of ACFE instructors guiding you through the most • Expert instruction from subject-matter experts
important material • The opportunity to ask questions that you can only get at a scheduled
• Flexbility to watch on your own schedule event
• A structured environment to set aside your day-to-day routine and
focus on preparing for the exam
SEE PAGE 13 TO LEARN MORE. SEE PAGE 12 TO LEARN MORE.
10 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000CFE Exam
Prep Course®
Designed with the busy anti-fraud professional in
mind, the CFE Exam Prep Course software gives
you the flexibility you need to prepare for the
CFE Exam on your schedule. Including study
questions and practice exams, the CFE Exam
Prep Course will help you prepare to pass the
rigorous CFE Exam.
Available Formats: Online and Download
$849.60 Members / $1062 Non-Members
Highlights of the Prep Course:
1,400 STUDY QUESTIONS PRACTICE EXAMS FRAUD EXAMINERS MANUAL
Review sample exam questions with Evaluate your preparedness for the CFE Explore topics in depth with the
explanations of the correct answers. Exam with practice exams and results. Fraud Examiners Manual.
Efficient Use of Your Study Time User-Friendly Exam Prep
The CFE Exam Prep Course streamlines CFE Exam preparation. Use your
time more efficiently by focusing on the areas you need to study the most. • This easy-to-use course puts the most relevant information at
your fingertips. Quickly review your Prep Course progress by
• Create a personalized study plan tailored to your individual strengths subsection and topic, access on-screen help menus and study
and weaknesses with an optional 100-question Pre-Assessment. tips, and stay on track to meet your target certification date.
• Pick the sections and topics most relevant to your exam preparation by • Review your progress with a streamlined design.
creating custom review sessions.
• Get immediate answers to your questions with Guides to
• Learn more from your practice exam sessions by reviewing the ques- Success, on-screen FAQs and an improved help section.
tions you missed, analyzing your results by subsection and tracking
your progress over time. • Stay on track to earn your CFE credential by measuring your
progress toward your target dates for certification and using
• Focus on the areas where you need the most work with enhanced helpful checklists within the Prep Course.
review of results and progress by exam section, subsection and topic.
Visit ACFE.com/CFEPrep to learn more.
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 11NEW!
VIRTUAL CFE Exam Review Course
Master the skills you need to pass the CFE Exam by attending CPE Credit 32
the Virtual CFE Exam Review Course. This virtual, instructor-
led course will help you grasp the concepts tested on the Course Level
CFE Exam. Basic
The virtual CFE Exam Review Course is an opportunity to get
the many benefits of attending the in-person CFE Exam Review
Field of Study
Specialized Knowledge
Course in a convenient, virtual format. This live course allows
you to ask the instructors questions and interact directly with
other attendees. This is an excellent choice if you are looking
to earn your CFE credential and need hands-on training to help
you pass the exam on your first try.
Upcoming Dates
May 24-27, 2021 | July 26-29, 2021 | August 23-26, 2021
Each Virtual CFE Exam Review Course registrant will be mailed a course workbook. If you cancel prior to the course start date,
you will have the option to pay $249 to keep the course workbook or mail back the workbook within 10 days after the course start
date to avoid being charged the $249 workbook fee.
Visit ACFE.com/CFEReview to register.
12 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000NEW!
2021
On-Demand CFE Exam
Review Course
The 2021 On-Demand CFE Exam Review Course
features instructor-led video recordings that will
guide you through the most important material
and concepts covered on the CFE Exam, with the
flexibility to watch on your own schedule.
The On-Demand CFE Exam Review Course includes:
• 2021 On-Demand CFE Exam Review Course
In this collection of more than 20 hours of on-demand video recordings,
instructors John D. Gill, J.D., CFE, the ACFE’s vice president – education
(who has been teaching the live course since 2006), and Jason Zirkle,
John D. Gill, J.D., CFE, Jason Zirkle, CFE
CFE, the ACFE’s training director, will guide you through the most im- ACFE Vice President – ACFE Training Director
Education
portant material and concepts covered on the CFE Exam.
• 2021 CFE Exam Review Course Workbook: • 2021 Fraud Examiners Manual:
This printed workbook, with more than 300 pages, The anti-fraud profession’s body of knowledge
supplements the On-Demand CFE Exam Review is captured in the Fraud Examiners Manual, from
Course by helping you focus more effectively on the which the CFE Exam is derived. Use this for more
important concepts using an outline format as you in-depth study of challenging topics. Includes a
work through the modules within the course. two-year subscription to the online Fraud Exam-
iners Manual, plus printed and PDF formats of the
• 2021 CFE Exam Prep Course: 2021 Fraud Examiners Manual.
This comprehensive tool will help you pass the CFE
Exam. The CFE Exam Prep Course is a computer • 2021 CFE Exam Prep Flashcard App:
self-study course that prepares you for the exam Familiarize yourself with the terminology and con-
while letting you study at your own pace. cepts covered on the exam with an app consisting
of 900 flashcards that complement the CFE Exam
Prep Course. Android and iOS versions available.
TOTAL PRICE
$1395
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 13Join fellow anti-fraud professionals online, June 21-23, 2021,
for the virtual ACFE Global Fraud Conference. Learn best
practices to fight fraud, explore emerging trends, hear from
inspiring speakers, network and more.
network online earn CHOOSE FROM
90+ EDUCATIONAL
WITH MORE THAN MORE THAN
4,000 ATTENDEES 30 CPE SESSIONS
14 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000Virtual Conference Highlights:
KEYNOTE
⊲ WATCH SESSIONS ONLINE
SPEAKERS
⊲ ACCESS ON-DEMAND VIDEO RECORDINGS OF ALL SESSIONS
FOR UP TO A YEAR
⊲ EARN MORE THAN 30 CPE (20 CPE FROM LIVE SESSIONS AND
10 THROUGH ON-DEMAND SESSIONS)
⊲ NETWORK WITH ATTENDEES THROUGH LIVE CHATS
THULI MADONSELA
Professor, Stellenbosch Univeristy
featured sessions: former public protector
of South Africa
⊲ Strengthen Your Corporate Culture and Anti-Fraud Program With the
Latest DOJ Guidance
⊲ Lessons Learned About Conducting Remote Investigations
⊲ Are You Ready for Post-Pandemic Fraud Examinations?
⊲ Lessons Learned From Tracking a Deceptive Mastermind PREET BHARARA
⊲ Fraud in Government Programs: Unique and Not So Unique Host, Stay Tuned with Preet
former U.S. attorney,
Compliance Dilemmas Southern District of New York
⊲ Data Visualization Techniques in Fraud Investigation
⊲ Leading Your Anti-Fraud Team Through Tumultuous Times
⊲ An Ethical Openness Framework: The Path to Better Ethical
Decision-Making
⊲ Learning From the SolarWinds Cyberattack: 10 Ways to Protect Your
Organization Now DAN MCCRUM
Exposed Wirecard Scandal
⊲ Cyber Sherlocks: How Technological Change Is Disrupting Digital investigative journalist,
Financial Times
Forensics
PRICING
Standard Pricing: $895 Members / $1095 Non-Members
GROUP RATES:
3 or More $695 Members / $895 Non-Members Can’t Attend Live?
5 or More $670 Members / $870 Non-Members On-demand sessions will be
10 or More $645 Members / $845 Non-Members available following the conference. ROBERT HERJAVEC
Cybersercurity expert
Visit FRAUDCONFERENCE.COM to learn more. CEO, Herjavec Group
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 15ONLINE ACFE Events
ADVANCE YOUR CAREER WITH
VIRTUAL TRAINING FROM THE GLOBAL
LEADER IN ANTI-FRAUD EDUCATION.
ACFE.COM/TRAINING
Managing Remote
Government Fraud
Investigation Teams
May 4-6, 2021
May 11, 2021
CPE: 16
CPE: 1.5
Detecting Fraud Conversation with
Through Vendor Audits
a Fraudster:
Brett Johnson
July 13, 2021
July 19, 2021
CPE: 8 CPE: 2
16 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000Which Online Event is
the Best Fit For You?
It is our top priority to keep you up-to-date on the latest in fraud by providing cutting-edge, relevant training.
We also understand that the in-person benefit of networking with other attendees is an important element
to staying up-to-date on the latest in anti-fraud trends and best practices. We are adding new online events
every day keeping these goals in mind.
We now offer a wide selection of different types of online events. Below you’ll find a guide for choosing
which type of online event best suits your training needs.
Online Webinar Virtual Seminar
Online webinars are typically 100 minutes and offer up We are offering several different types of virtual seminars
to 2 CPE. Choose from a wide range of topics, including ranging in length and number of CPE credits. Virtual
leadership skills, data analytics and more. This is the seminars vary in length from 4-16 hours. In addition, many
perfect option if you are looking for a shorter, more of the in-person seminars we typically offer have been
specialized training. converted into a virtual format. We are adding new virtual
seminars every day, so keep an eye on the calendar for
updates. This is the perfect choice if you are looking for
in-depth training on a specific topic and needing to earn
more CPE.
Virtual Seminar Workshop Virtual Conference
The virtual seminar workshops are longer and offer Virtual conferences are a great way to get the many
more CPE. Most importantly, these workshops are highly benefits of attending an in-person conference from
interactive. They offer the opportunity to interact with the comforts of your own home. You should attend
other attendees and the instructor. This is the perfect the virtual conferences for many sessions which offer
choice if you are looking to receive the benefits of net- a large range of topics, often specific to the region in
working with other attendees and the instructor while which the conference is held. Many conferences offer
learning in a hands-on environment. ways to get the added benefit of virtual networking,
more CPE and on-demand session recordings after
the conference.
Free Members-Only Webinar Virtual CFE Exam Review Course
Free webinars are only available for ACFE Members. The virtual CFE Exam Review Course is an opportunity to get
This is a benefit for ACFE members to receive CPE, free the many benefits of attending the in-person CFE Exam Review
of charge. These are 50-minute webinars that cover a Course in a convenient, online format. This live course allows you
specialized topic. This is a great option for an on-the-go to ask the instructors questions and interact directly with other
ACFE member who wants to attend a webinar and learn attendees. This is an excellent choice if you are looking to earn
the latest without having to cut into your work schedule your CFE credential and need hands-on training to help you pass
too much. the exam on your first try.
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 17Virtual group
Training
Get in-depth, virtual training for any
number of employees with no travel required.
Virtual classes can be viewed from multiple
locations at once and offer an easy way to
provide high-quality training to your teams.
Our instructors bring years of fraud-fighting
experience directly to you by using course
materials from the world’s leading provider
of anti-fraud education.
CONVENIENT AND COST-EFFECTIVE DYNAMIC NASBA COMPLIANT
Virtual Group Training is Experience an interactive learning Courses adhere to NASBA
conducted and viewed remotely at a environment where your team’s standards to meet the continuing
time that works with your team’s specific concerns and questions will be professional education needs of
schedule, saving travel time addressed in a positive atmosphere. your staff.
and money. All discussions are focused on your
organization’s unique needs.
Topics • Auditing for Internal Fraud
• Detecting Fraud With Data Analytics Workshop
Choose topics from the • Fraud Risk Management
ACFE’s comprehensive
• Investigating Conflicts of Interest
anti-fraud curriculum that
directly address the training • Advanced Fraud Examination Techniques
needs of your staff. • Fraud Prevention
• Cyberfraud and Data Breaches
Increase your team’s ability to detect and prevent
fraud with Virtual Group Training.
Learn more at ACFE.com/OnSiteTraining or contact GroupTraining@ACFE.com
18 | VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000A World Of Fraud Fighters
At Your Fingertips
Visit connect.ACFE.com
VISIT ACFE.com CALL (800) 245-3321 or +1 (512) 478-9000 | 19GLOBAL HEADQUARTERS • THE GREGOR BUILDING
716 West Ave • Austin, TX 78701-2727 • USA
CHANGE SERVICE REQUESTED
Earn CPE Anywhere
Expand your anti-fraud knowledge with our popular online self-study CPE courses. These self-paced courses give you
the flexibility to earn CPE at any time, from anywhere you have internet access.
24/7 access to courses through your
internet browser
Quickly earn CPE with instant access,
online grading and printable certificates
Flexibility to start or stop a course and pick
up right where you left off
COURSES INCLUDE:
FRAUD IN HIGHER EDUCATION
MANAGING THE CLIENT RELATIONSHIP
WORKING WITH WHISTLEBLOWERS
INTERVIEWING WITNESSES AND SUSPECTS
10 COMMON EXTERNAL THREATS TO YOUR ORGANIZATION
Visit ACFE.com/onlineselfstudy to learn more.You can also read
