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 Compliance Manager.
| Title | Date | Instructor | Credit | Level | Fee | ||
|---|---|---|---|---|---|---|---|
| Tax Ethics and Circular 230 | Mar 15 2025 | Jennifer Kowal | 2 | Basic | $106 | add to cartSold Out | |
| Ethics Checklist for Tax Practitioners | Mar 16 2025 | Annette Nellen | 2 | Basic | $106 | add to cartSold Out | |
| 2021 Fraud Update (Full Day Webinar) | Oct 25 2025 | Robert Minniti | 8 | Update | $100 | add to cartSold Out | |
| Payroll Fraud | Oct 25 2025 | Robert Minniti | 2 | Basic | $100 | add to cartSold Out | |
| You Suspect Fraud? Now What? | Oct 25 2025 | Robert Minniti | 2 | Basic | $100 | add to cartSold Out |
| Title | Author | Credit | Level | Fee | |
|---|---|---|---|---|---|
| 2022 Governmental Entities and Cyber Frauds | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
| Accountants and Malpractice: Can We Get Sued for This? | Allison McLeod | 2 | Basic | $62 | add to cartSold Out |
| Fraud Roundup: Newer Frauds and How to Spot Them When Targeted | Mary Schaeffer | 2 | Basic | $62 | add to cartSold Out |
| Payroll Fraud | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
| You Suspect Fraud? Now What? | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
| Expense Reimbursement Fraud | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
| COVID-19 and Tax Fraud | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
| 2021 Fraud Review | Robert Minniti | 4 | Basic | $83 | add to cartSold Out |
| Basics of Fraud Investigations | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
| Ethics Checklist for Tax Practitioners | Annette Nellen | 2 | Basic | $59 | add to cartSold Out |
