The following fraud courses are accepted by the Association of Certified Fraud Examiners Council and qualify as CPE for CFEs. To view your specific license requirements, please visit <a href="/compliance">Compliance Manager</a>.
Title | Author | Credit | Level | Fee | |
---|---|---|---|---|---|
COVID-19 and Tax Fraud | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
Data Breaches, What's My Risk? | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
Ethics Checklist for Tax Practitioners | Annette Nellen | 2 | Basic | $62 | add to cartSold Out |
Expense Reimbursement Fraud | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
IRS Practice Series: Conflicts of Interest | Eva Rosenberg | 2 | Intermediate | $62 | add to cartSold Out |
Identity Theft | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
Introduction to Cyber Fraud | Robert Minniti | 2 | Basic | $62 | add to cartSold Out |
Professional Ethics: CMA Exam 2 - Section F | Tom Coghlan | 2 | Overview | $62 | add to cartSold Out |
Tax Ethics and Circular 230 | Jennifer Kowal | 2 | Basic | $62 | add to cartSold Out |
Tax Practice Standards | Allison McLeod | 2 | Basic | $62 | add to cartSold Out |
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