On Demand20 CE Credits
Fraud Prevention CPE Bundle
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This is a self-study CPE bundle offering six online courses focused on fraud prevention topics. Learners can earn up to 20 CPE credits while covering essential fraud risk management areas including background checks, corporate governance, employee monitoring, ethics programs, fraud prevention strategies, and fraud risk assessment. All courses are NASBA-approved and available for self-paced completion.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Executive & Board GovernanceHR & Staff Development
Ethics & Professional Conduct
Professional Boundaries
Continuing Education
20 CE Credits
Accredited by: NASBA
NASBA-approved courses. Individual courses within bundle cover Business Law and Regulatory Ethics, Business Management & Organization, Regulatory Ethics, and Auditing.
Who This Event Is For
Industries
Finance & Insurance