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Analysis and Typology
Data Analysis Techniques for Fraud Examiners (Online Self-Study)
Analyzing Bank Records (PDF Workbook Self-Study)
Enhancing Investigations with Advanced Analytics (On-Demand Webinar)
Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations (On-Demand Webinar)
Open-Source Intelligence for Fraud Examiners (Online Self-Study)
How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)
How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
Using Benford's Law to Detect Fraud (PDF Workbook Self-Study)
Securities Fraud (Workbook Self-Study)
Introduction to Bribery and Corruption (Online Self-Study)
Introduction to Financial Statement Fraud (Online Self-Study)
Contract and Procurement Fraud (Online Self-Study)
Conducting Grant Fraud Investigations (On-Demand Webinar)
Detecting and Deterring Conflicts of Interest (Online Self-Study)
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
Financial Institution Fraud (PDF Workbook/Online Video Self-Study)
Fraud in Local Government (Online Self-Study)
Fundamentals of Computer and Internet Fraud (PDF Workbook Self-Study)
Cyber and Crypto
Alternative Currencies and Fraud (Online Self-Study)
Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar)
Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar)
Cybersecurity Best Practices (Nano Self-Study)
Deepfakes: Changing the Fraud Landscape (On-Demand Webinar)
Fraud Basics
Government Fraud (Online Self-Study)
Fighting Fraud in the Government
Fighting Fraud with Emerging Technologies (Online Self-Study)
Fraud Examination 101 (Online Self-Study)
The Fraud Triangle (Nano Self-Study)
Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)
Conducting Effective Background Checks (Online Self-Study)
Financial Investigations for Non-Financial Professionals (Online Self-Study)
Follow the Money: Tracing Concealed Assets (Online Self-Study)
Forensic Accounting Versus Fraud Examination (Nano Self-Study)
Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study)
Leveraging Technology for More Efficient Fraud Investigations (On-Demand Webinar)
Investigating by Computer, Second Edition (PDF Workbook Self-Study)
Investigating Money Laundering (Online Self-Study)
Investigating Via Social Media (Online Self-Study)
Red Flags of Conflicts of Interest (Nano Self-Study)
Remote Investigations Webinar Series (On-Demand Webinar)
Report Writing (Online Self-Study)
Shell Companies (Online Self-Study)
Sources of Information (Online Self-Study)
Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)
Statements and Interviews
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
Deception Detection and Interview Techniques for Fraud Investigators (On-Demand Webinar)
Interviewing Dos and Don’ts (Nano Self-Study)
Interviewing Witnesses and Suspects (Online Self-Study)
The Art of Questioning: Getting the Truth in Interviews (On-Demand Webinar)
Investigations
Prosecution and Punishment of White-Collar Crime (Online Self-Study)
The Fraud Trial (PDF Workbook/Online Video Self-Study)
The CFE as an Expert Witness (Online Self-Study)
Working with Attorneys in Fraud Examinations (Online Self-Study)
Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study)