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 |
