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The marketplace connecting CE Professionals, Event Hosts, Business & Industry, and Speakers.

For Professionals

Browse Events
CE Professionals
Speakers & Authors

For Organizations

Exhibitors & Sponsors
Event Hosts

Company

About
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Fraud Examination Technique… | 21 CPE Credits CE Credits | networkED.global

21 CE Credits

Fraud Examination Techniques Workshop

Hosted by Association of Certified Fraud Examiners

Dates TBD Online / Virtual

Legal & JudicialFinance & Insurance

About This Event

This advanced fraud examination workshop provides hands-on experience through two modified real-world fraud cases. Participants work in small teams to simulate actual investigations, including interviewing suspects, compiling evidence, and providing testimony under cross-examination.

Topics Covered

Ethics & Professional Conduct

Scope of Practice

Regulatory & Legal

Risk ManagementDocumentation Standards

Leadership & Management

Practice Management / Business

Continuing Education

21 CE Credits

Accredited by: NASBA

Fulfills annual ethics CPE requirement for CFEs. Credits by field: Accounting 1.6, Auditing 7.2, Business Law 4, Information Technology 0.8, Specialized Knowledge 1, Behavioral Ethics 1.6, Communications and Marketing 4.8

Who This Event Is For

Industries

Legal & JudicialFinance & Insurance

Visit Event Website

You'll be redirected to the organizer's registration site

Key Dates

Event Start DateDates TBD

Attendee Registration Opens*

Early Bird Registration Deadline*

*These dates are not yet available from the host.