Together, Reducing Fraud Worldwide

Members Only Webinars


Earn ACFE approved CPE credits with these free webinars available only to ACFE members.

Check back regularly for new webinars and more opportunities to earn free CPE credit. Archived webinars will be available for 12 months from the date of the live event.

 
Recent Archived Webinars
Maximizing Investigative ROI
Originally offered on June 5, 2014
In this presentation, we will explore how the Project Model approach to investigations works, define the benefits of this approach, and provide real life examples of how this approach led to over a billion dollars in ROI.

Global Financial Crime Networks Create New Crime Paradigm
Originally offered on May 15, 2014
In this webinar you will learnthe common hallmarks posed by Eurasian criminal enterprises, why you must learn to "outnetwork the networks" and the cruciality of breaking down data silos.

Detecting and Preventing Procurement Fraud
Originally offered on April 29, 2014
This session covers how data analysis can be used to proactively data mine to identify potential anomalies for commonly committed frauds.

Holistic Strategies to Address Cyber Intelligence and Fraud
Originally offered on March 19, 2014
In this webinar you will learn to: understand the necessity of internal alignment between security and fraud management, develop a deeper understanding of the nature and types of threats to organizations and identify effective cyber intelligence measures to implement.

Cyber Fraud: The New Financial Crime Wave
Originally offered on January 23, 2014
This webinar shines a spotlight on three ominous trends that have culminated in the perfect conditions for the growing wave of financial cyber fraud. It discusses how individual threat vectors such as data breaches, malware and organized cybercriminals have blurred and blended - resulting in increasingly sophisticated tactics used to commit financial crimes.

See All Archived Webinars