MYCPE ONE

Public Records Investigation & Due Diligence Training

Strengthen Background & Asset Investigation Skills

certificate
3920

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5/5(2.5K+ Reviews)
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Published on September, 2026
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Multiple

Qualifications 

13

Credits

13 Hours

Learning Duration

$299

Training Program Access

Overview

What You’ll learn

Effective investigations require more than basic online searches. Investigators, fraud professionals, and compliance teams must know how to navigate public records, analyze business registrations, search court documents, conduct background investigations, identify hidden assets, and evaluate risks using reliable research techniques. 

The training program, "Public Records Investigation & Due Diligence Training," focuses on practical investigative research and due diligence methodologies. It covers advanced online research techniques, public records navigation, business registrations, court records, news investigations, background investigations, hidden asset searches, and proactive due diligence for risk management. 

Focusing on real-world investigative scenarios, this training helps professionals strengthen research capabilities, uncover reliable information, improve due diligence processes, and support informed investigative and risk management decisions.

Get Deeper Understanding of:
  • Advanced online investigative research techniques
  • Public records and recorded document searches
  • Business registration and corporate record investigations
  • Court record and litigation research
  • Background investigations and due diligence
  • Hidden asset discovery and risk assessment
Recommended For:
  • This program is designed for private investigators, fraud examiners, forensic accountants, CPAs, risk professionals, and individuals involved in investigative research and due diligence.
  • It is particularly relevant for professionals working with background investigations, fraud investigations, litigation support, corporate due diligence, public records research, hidden asset investigations, and risk management. Those responsible for verifying information, assessing potential risks, and conducting investigative research will find this training directly aligned with their responsibilities.
  • It is also suitable for professionals looking to strengthen investigative research expertise, improve due diligence capabilities, and make more informed decisions using public records and online investigative resources.
Resources included
  • Handout PDFs for every Module.
  • Glossary/Key Terms for every module.
  • Q&A directly with instructors.

Courses

Private Investigator’s Research Secrets: 3 Steps to Better ResultsBeyond the Basics: Navigating Public Records Like an ExpertRecorded Documents & Online Public Records for InvestigatorsMastering Online Public Records - Business RegistrationsMastering Online Public Records - Court DocumentsSearching News for Due Diligence and Background InvestigationsDue Diligence Investigations - Take a Proactive Approach to Managing RiskHidden Assets Revealed: Online Tools and Investigative Tactics
Course Title Time Credits Learning Format
1.5 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
Chartered Accountants - Scotland 1.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
Chartered Accountants - Scotland 1.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
On Demand (video)
  • Recognize how a structured research process improves results and efficiency.
  • Analyze methods to prepare and organize research effectively.
  • Identify best practices for targeted information gathering.
1.5 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
On Demand (video)
  • Explore the definition of public records and the different types available online.
  • Recognize the myths and challenges of searching online public records.
  • Identify the types of sources that offer access to online public records and what sources to avoid.
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1 CPD Eligible
Accessing Information Online for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1 CPD Eligible
Accessing Information Online for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Discover the types of recorded documents and their uses.
  • Explore how to uncover critical insights from these records.
  • Identify challenges in accessing scattered public records.
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 1 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 1 CPD Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 1 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 1 CPD Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Explore business registration records and their typical information.
  • Identify the reasons and benefits of researching business registrations.
  • Recognize key challenges in researching business registrations.
1.5 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1.5 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 1.5 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 1.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
Chartered Accountants - Scotland 1.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 1.5 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 1.5 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 1.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Approved
Chartered Accountants - Scotland 1.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
On Demand (video)
  • Recognize the value of online court records and insights they provide.
  • Identify myths and challenges in online court record searches.
  • Explain key facts to know before beginning any court record search.
2 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 2 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 2 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 2 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 2 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Auditing for Certified Controls Specialist (CCS) 2 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2 CPD Eligible
Sources of Information for Certified Fraud Examiner (CFE) 2 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 2 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 2 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 2 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Auditing for Certified Controls Specialist (CCS) 2 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
On Demand (video)
  • Discuss the importance of news in intelligence and research efforts. 
  • Identify challenges in conducting online news searches accurately. 
  • Analyze techniques for evaluating and verifying online news credibility. 
2 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 2 CPE Eligible
Auditing for Certified Management Accountants (CMA) 2 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 2 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 2 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 2 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Risk Management for Certified Internal Controls Auditor (CICA) 2 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Risk Management for Certified Controls Specialist (CCS) 2 CPE Eligible
Chartered Accountants - Scotland 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 2 CPE Eligible
Auditing for Certified Management Accountants (CMA) 2 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 2 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 2 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 2 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Risk Management for Certified Internal Controls Auditor (CICA) 2 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Risk Management for Certified Controls Specialist (CCS) 2 CPE Eligible
Chartered Accountants - Scotland 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
On Demand (video)
  • Discover what a due diligence investigation is, what it’s not, and how it’s used to minimize risk.
  • Explore the levels of due diligence investigations and how to align with the level of risk.
  • Recognize who should investigate in order to get the best results.
2.5 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2.5 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2.5 CPE Eligible
Auditing for Certified Management Accountants (CMA) 2.5 CPE Eligible
Certified Financial Forensics (CFF) 2.5 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2.5 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 2.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2.5 CPD Eligible
Chartered Accountant - ICAEW 2.5 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 2.5 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 2.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 2.5 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 2.5 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 2.5 CPE Approved
Chartered Accountants - Scotland 2.5 CPD Eligible
CPA - Ireland 2.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 2.5 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 2.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 2.5 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2.5 CPE Eligible
Auditing for Certified Management Accountants (CMA) 2.5 CPE Eligible
Certified Financial Forensics (CFF) 2.5 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 2.5 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 2.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2.5 CPD Eligible
Chartered Accountant - ICAEW 2.5 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 2.5 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 2.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 2.5 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 2.5 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 2.5 CPE Approved
Chartered Accountants - Scotland 2.5 CPD Eligible
CPA - Ireland 2.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 2.5 CPD Eligible
On Demand (video)
  • Discuss challenges of online asset investigations.
  • Identify key sources for locating assets.
  • Analyze indirect methods for uncovering hidden wealth.

* Disclaimer: Before attending any course, please verify that the credit details align with your qualification requirements. This certificate is designed to help you acquire new skills and knowledge, which may or may not fulfill specific compliance criteria. While we have made every effort to ensure our courses adhere to compliance standards, we recommend reviewing the details to confirm applicability for your needs.

Instructors

Marcy Phelps

Marcy Phelps

Marcy Phelps & Associates Inc.

As the founder and president of Marcy Phelps & Associates Inc., Marcy helps clients identify and prevent fraud through background investigations, asset discovery, and litigation support. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver. 

Initially, Marcy worked with business professionals, leveraging her library and information skills for gathering intelligence about industries, buyers, and competitors. She eventually became a licensed private investigator and Certified Fraud Examiner and now specializes in researching people and companies for her corporate clients. Marcy frequently speaks and writes on topics related to investigations and online research and is the author of Research on Main Street: Using the Web to Find Local Business and Market Information, published by CyberAge Books. 

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Frequently Asked Questions

This program covers investigative research techniques, public records navigation, business registration searches, court document research, background investigations, due diligence methodologies, hidden asset investigations, news research, and online investigative tools used to support professional investigations and risk assessments.

This program helps professionals strengthen investigative research and due diligence skills, efficiently locate and verify information, identify potential risks, and conduct more effective background and asset investigations. It provides practical techniques that can be applied to fraud investigations, litigation support, compliance reviews, corporate due diligence, and risk management activities.

The Practical Training Programs is created by qualified and experienced instructors. MYCPE ONE’s Practical Training Programs includes self-study courses, most of which are delivered as on-demand videos. These self-study video courses may be recordings of live presentations converted into on-demand format.

You can complete the Programs at your own pace. There is no limit on the number of exam attempts, so if you do not pass on the first attempt, you may retake the exam without any restrictions.

After completing each Programs within this Practical Training Programs , you can download a certificate showing the course title and number of hours completed. Certificates and study records are stored for life and can be accessed at any time. These certificates serve as valid proof of continuing education credits and may also be used as an additional designation.

Once registered, you will have full access to all courses included in the Practical Training Programs . The self-study format allows you to access materials online 24/7 and study at your own pace.

As per NASBA guidelines, you have one year from the date of purchase to complete each self-study course. After completing the course, you may take the final exam at any time and receive CPE credit instantly. The exam can be retaken multiple times at no additional cost.

Each Programs requires a minimum passing score of 70% on the final exam. Multiple attempts are allowed.

Our video player tracks and stores your watch time, which is displayed in the progress bar. Do not fast forward or manually move the progress bar, as the system will not capture your watch time if you do so. You may pause and resume the video at any time, and playback will continue from where you left off.
To complete a self-study course, you must:
1. Watch the entire video (100% completion).
2. Answer all review questions correctly. Review questions are located at the bottom of the same page as the video.
3. Once the video and review questions are completed, the Final Quiz will unlock. You must score at least 70% to earn CPE credit. Multiple attempts are allowed.
4. After completing the Review and Final Quiz, you can download your certificate from the “My Certificates” section. Ensure that multiple file downloads are enabled in your browser.
5. Certificates can be downloaded individually from your account or as a consolidated certificate from the package page.


A self-study course is a recorded video. If the course is a recording of a live session, polling questions may appear on the screen. You do not need to answer these polling questions. Do not fast forward the video, as doing so may prevent the system from tracking your watch time, requiring you to rewatch the video.
To unlock the final quiz, you must complete the entire video and answer all review questions correctly. Once unlocked, you must score at least 70% on the final quiz to qualify for credit. Multiple attempts are allowed for both review and final quiz questions.
If the issue persists, please email support@my-cpe.com or contact our support team via live chat.

The evaluation form is sent within 24 hours after you pass the final quiz with a minimum score of 70%. The evaluation form is available only to attendees who remained logged in until the end of the course and answered all polling questions.

MY-CPE LLC is PCI-compliant. MYCPE ONE uses Stripe, a secure payment gateway that meets PCI-DSS compliance standards, ensuring all payment details are protected through SSL encryption. Once you have registered for a package and completed payment, refunds are not provided unless you are unable to access the courses.