Stay compliant. Stay ahead.
Our expertly curated CFE Library includes a full year of live webinars and self-study courses designed to meet all ACFE Continuing Professional Education (CPE) requirements — including the mandatory 2 hours of ethics and over 20 total CPE hours with a strong focus on fraud detection, deterrence, and financial analysis.
Whether you're a seasoned investigator or growing your forensic accounting skills, this library gives you the tools to stay sharp, compliant, and ready to detect fraud in today's evolving landscape.
Included Live Webinars (2025):
Apr 24 – Money Laundering Awareness for Accountants – Garrett Wasny
May 12 – Ethics for Fraud Examiners in 2025 – Robert Minniti (Meets 2-Hour Ethics Requirement)
Jun 17 – Forensic Accounting: Basics of Fraud Investigations of Financial Statements – Robert Minniti
Jun 19 – Basics of Fraud Investigations – Robert Minniti
Jul 24 – Fraud in the Financial Statements – Robert Minniti
Aug 29 – Accounts Payable Frauds in 2025 – Robert Minniti
Sep 19 – Phishing, Vishing, & Smishing: A 2025 Cyber Fraud Update – Robert Minniti
Oct 28 – Designing Internal Controls to Prevent & Detect Fraud – Robert Minniti
Dec 15 – Tax Refund Identity Theft 2025 – Robert Minniti
Included On-Demand Self-Study Courses:
2-Hour Regulatory Ethics Guidebook for CPAs: AICPA Code of Professional Conduct – 2 CPE
Audit Fraud Detection: Red Flags and Risk Areas in Financial Reporting – 8 CPE
Auditing – Fraud Investigating – 2 CPE
Brazen Employee Theft: Case Studies – 1 CPE
Crossing the Line: Cases in Financial Statement Fraud and Auditor Deception – 1 CPE
Detecting Financial Statement Fraud: Revenue, Earnings, and Expense Manipulation – 2 CPE
Detecting Financial Statement Fraud: Asset, Equity, and Reporting Mismanagement – 2 CPE
Fraud Detection Tools – 2 CPE
Internal Control and Corporate Fraud – A Practical Guide – 9 CPE
Recent Case Studies in Accounting Fraud – 1 CPE
Types of Financial Statement Fraud: Key Schemes and How They Are Carried Out – 4 CPE
Accounting and Finance for Business Analysis - 15 CPE
Techniques of Financial Analysis, Modeling & Forecasting - 13 CPE
Key Features:
Meets All ACFE CPE Requirements
20+ total CPE hours
10+ hours related directly to fraud detection and deterrence
2 hours of ethics training
Courses from recognized experts like Robert Minniti and Garrett Wasny
Mix of live and self-paced learning for maximum flexibility
0 Comments