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 |
Title | Author | Credit | Level | Fee | |
---|---|---|---|---|---|
2022 Governmental Entities and Cyber Frauds | Robert Minniti | 2 | Basic | $62 | 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 |
Ethics Checklist for Tax Practitioners | Annette Nellen | 2 | Basic | $59 | add to cartSold Out |
Introduction to Cyber Fraud | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
Tax Ethics and Circular 230 | Jennifer Kowal | 2 | Basic | $59 | add to cartSold Out |
Identity Theft | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
Data Breaches, What's My Risk? | Robert Minniti | 2 | Basic | $59 | add to cartSold Out |
Professional Ethics: CMA Exam 2 - Section F | Tom Coghlan | 2 | Overview | $59 | add to cartSold Out |