Fraud Investigations
Small Business: Fraud Awareness - Strategies for Identification and Prevention
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Think Like a Forensic Accountant with Tiffany Couch - Session 1
4 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $75
Think Like a Forensic Accountant with Tiffany Couch - Session 2
4 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $75
Think Like a Forensic Accountant with Tiffany Couch - Session 3
4 CPE Credits, 1 Ethics Credits
Members: $55
Non-Members: $75
Think Like a Forensic Accountant with Tiffany Couch - Session 4
4 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $75
Financial Investigation & Forensic Accounting - McHard Firm - Part I
3.5 CPE Credits, 1 Ethics Credits
Members: $75
Non-Members: $95
Financial Investigation & Forensic Accounting - McHard Firm - Part II
3.5 CPE Credits, 1 Ethics Credits
Members: $75
Non-Members: $95
Understanding & Investigating Management Fraud - McHard Firm - Part 1
8 CPE Credits, 0 Ethics Credits
Members: $80
Non-Members: $120
Understanding & Investigating Management Fraud - McHard Firm - Part 2
8 CPE Credits, 0 Ethics Credits
Members: $80
Non-Members: $120
State of Fraud 2026
1 CPE Credits, 0 Ethics Credits
Members: $15
Non-Members: $25
Anton Piller Orders
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Forensic Analysis: Death, Data & Digital Legacies
3.5 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $65
Financial Investigation & Forensic Accounting - McHard Firm - Part II
3.5 CPE Credits, 1 Ethics Credits
Members: $75
Non-Members: $95
Financial Investigation & Forensic Accounting - McHard Firm - Part I
3.5 CPE Credits, 1 Ethics Credits
Members: $75
Non-Members: $95
Interpreting Financial Documents
1.5 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Fraud Risk Management and Controls
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Fraud Basics: The Triangle, Indicators & Red Flags
0.5 CPE Credits, 0 Ethics Credits
Members: $10
Non-Members: $15
Is It Fraud: Demonstrating Intent in White Collar Cases
1.5 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Part I: Using Forensic Analytics & AI for Improved Productivity in Fraud Examination
4 CPE Credits, 0 Ethics Credits
Members: $99
Non-Members: $145
Legal Tools and Remedies in Fraud Matters
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Planning An Investigation and Interviewing Basics
0.5 CPE Credits, 0 Ethics Credits
Members: $10
Non-Members: $15
Part II: Using Forensic Analytics & AI for Improving Productivity in Fraud Examination
4.5 CPE Credits, 0 Ethics Credits
Members: $99
Non-Members: $145
Proving Unreported Sales
2 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $55
Role Plays & Pay Rolls: How Online Games Fuel Illicit Financial Flows
1 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $55
Small Business: Fraud Awareness - Strategies for Identification and Prevention
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Use of External Audit Reports in Fraud Examinations
1 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $45
When Your Audit Takes a Left Turn
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Workplace Misconduct Investigations
0.5 CPE Credits, 0 Ethics Credits
Members: $10
Non-Members: $15