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|
|Fraud and Money Laundering in the 21st Century: Digital Currencies and Virtual Goods|
Originally offered on April 30, 2013
Virtual currency? Money laundering? Sounds like something out of science fiction, doesn't it? How can virtual dollars be used to launder real, physical cash?
An Active Fight Against Fraud: Integrating People, Process & Data Analysis Technology
Originally offered on February 26, 2013
Data analytics has been used by successful businesses to proactively data mine for evidence of fraud and make a big impact on reducing a company's fraud risk.
The Great Brain Robbery: Innovative Ways Criminals Are Compromising Your Enterprise Assets
Originally offered on December 4, 2012
We will demonstrate advanced methods of predictive analysis to stop criminals before they get in, surprising vulnerability discoveries, threat surface reduction techniques, and even ways to go on the offensive so you can better protect your enterprise starting at the end of this web event.
Addressing Fraudulent Payment Activity with Advanced "Decision Management Analytics"
Originally offered on November 8, 2012
This presentation includes examples of the successful implementation of decision management analytic software solutions specific to fraudulent payment activity:
An Enterprise Approach to Fraud Detection and Prevention in Government Programs
Originally offered on September 6, 2012
This webinar will address how employing a cross-program, enterprise approach to fraud detection and prevention can significantly increase the Special Investigative Unit's ability to thwart schemes that may otherwise go undetected using traditional program-centric methods.