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Fraud Investigation CPE Courses (2024)

Explore 300+ hours of NASBA-approved Fraud Investigation CPE Courses, focusing on comprehensive strategies to detect, investigate, and prevent fraud.
All courses are recognized for their educational quality by NASBA and multiple professional designations, catering specifically to professionals in fraud examination and financial forensics.
Fully meet your continuing education requirements with courses that are 100% compliant with the principal topic areas required by State board of accountancy and respective regulatory bodies.

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No. of Speakers

50+

No of Hours

300+

No of Reviews

50k+

Course Available

147

Fraud in Capital Projects and the Construction Process

PREMIUM

Denise Cicchella
2 Credits

Fraud in Capital Projects and the Construction Process

CPA (US)
CIA
CFE
CMA
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

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PREMIUM

Bob Oberstein
1.5 Credits

Internal Investigation Crash Course

CPA (US)
SHRM
HRCI
IA LPA
ME LPA
DE LPA

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PREMIUM

Bob Oberstein
1.5 Credits

Writing the Investigation Report: Discrimination, Harassment and Bullying

CPA (US)
SHRM
HRCI
IA LPA
ME LPA
DE LPA

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PREMIUM

Dr. Robert Minniti
2 Credits

Government Benefits Fraud – 2024 Update

CPA (US)
CIA
CFE
CGFM
CGAP
IAP
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

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PREMIUM

Meric Bloch
1 Credit

From Blind Dates to Boardrooms: Investigating Workplace Interviews

CPA (US)
CIA
CFE
SHRM
CMA
HRCI
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

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PREMIUM

Meric Bloch
1 Credit

Exploring Workplace Investigations: Understanding Implicit Bias

CPA (US)
CIA
CFE
SHRM
CMA
HRCI
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

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PREMIUM

Meric Bloch
1 Credit

Effective Investigations: Addressing Whistleblower Retaliation

CPA (US)
CIA
CFE
SHRM
HRCI
CPA/CFF
CRMA
CGFM
CGAP
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

Learn More

PREMIUM

Thomas Coghlan
1 Credit

Understanding the Fraud Triangle

CPA (US)
CIA
CFE
CMA
CGMA
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

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PREMIUM

Meric Bloch
1 Credit

Understanding Workplace Investigations: Preliminary Assessment Essentials

CPA (US)
CIA
CFE
SHRM
CMA
HRCI
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

Learn More

PREMIUM

Dr. Robert Minniti
2 Credits

Fraud & Forensic Accounting - 2024 Update

CPA (US)
CIA
CFE
CPA/CFF
MAFF
IA LPA
QIAL
ME LPA
DE LPA

Learn More

Fraud Investigations for Securities Fraud Cases

PREMIUM

Dr. Robert Minniti
2 Credits

Fraud Investigations for Securities Fraud Cases

CPA (US)
CIA
CFE
CMA
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

Learn More

PREMIUM

Dr. Robert Minniti
2 Credits

Fraud Investigations for Small Businesses

CPA (US)
CIA
CFE
CMA
CPA/CFF
CRMA
CGFM
IAP
MAFF
CICA
IA LPA
QIAL
CCS
ME LPA
DE LPA

Learn More

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