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 | ||
---|---|---|---|---|---|---|---|
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 |
Credit Card & Cash Frauds | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |